- Bank of America (Tampa, FL)
- … fraud detection use cases, and assist with the generation, prioritization, and investigation of fraud rings. + Coordinate with stakeholders and tech to ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic… more
- Molina Healthcare (St. Petersburg, FL)
- …the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The Reporting Analyst , SIU will ensures FWA referrals are ... logged, documented, assigned for investigation and appropriately reported to state and federal regulators....and internal policies and procedures + Supports the Special Investigations Unit (SIU) Manager, Director, and team in the… more
- Amentum (Macdill AFB, FL)
- …is used in the Law Enforcement sense, such as the target of an investigation .) + Provide program and policy support including, but not limited to: + Provide ... may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting… more
- EFI Global (Tampa, FL)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. JOB SUMMARYThe Sr. HR Reporting Analyst is an experienced professional, fully qualified to design, develop, and deliver ... analytics, preferably within a Workday environment. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Amentum (Macdill AFB, FL)
- …may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
- Jabil (St. Petersburg, FL)
- …Skills: Agility, Building Trusting Relationships, Decision Making Skills, & Resilience BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Jabil (St. Petersburg, FL)
- …and strategies.. Quote new and existing materials. Work with Materials Quotation Analyst if applicable. Frequently re-quote and negotiate to capitalize on cost ... interpret graphs. Must be US citizen BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Jabil (St. Petersburg, FL)
- …Job Summary: We are seeking a detail-oriented and analytical Global Compensation Analyst to support the global compensation process and ensure alignment between ... effectively manage multiple priorities and people. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- USAA (Tampa, FL)
- …Compliance Analyst II with experience in Physical Security, Corporate Investigations , or Identity and Access Management (IAM). This role will provide independent ... PowerPoint. **What sets you apart:** + Two or more years' experience in fraud prevention and/or detection, compliance, risk, legal, or audit within the financial… more