- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of ... fraud policies, processes, and systems as well as shares...financial services environment. + Strong working knowledge of bank operations , fraudulent review, and regulations that relate to funds… more
- USAA (Tampa, FL)
- …resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations , and general banking engagements involving ... fraud . Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and ... mandatory holidays per year. **What you'll do:** + Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and… more
- USAA (Tampa, FL)
- …delivery, business/requirements analysis or directly related to supported business operations /product line. + Knowledge of multiple technical software delivery ... military service or a military spouse/domestic partner + 4-6 years' experience with Bank Fraud Disputes Processing + 4-6 years' experience with Credit Card Fraud … more
- Bausch + Lomb (Clearwater, FL)
- …of quality management systems and regulatory requirements related to manufacturing operations . Knowledge of ISO standards and regulatory frameworks applicable to the ... platforms. To learn more please read Bausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants… more
- USAA (Tampa, FL)
- …Business Processes & Controls Advisor Lead, you will establish, implement, and govern fraud management activities for the Bank Fraud Organization to include risk ... line of defense function. You will serve as the fraud risk management subject matter expert to ensure documents,...substituted in lieu of degree. + Minimum 8 years' operations experience in a relevant functional area to include… more
- USAA (Tampa, FL)
- …within a banking environment. The role requires a deep understanding of banking operations , fraud prevention strategies, and the technical expertise to lead ... us so special! As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and Investigations is a senior role responsible for overseeing the… more
- USAA (Tampa, FL)
- …Owner I** that will support Medicare Supplement Claims for USAA Life Company Claims Operations . This employee will report to the Life Company Chief Claims & Fraud ... company. The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed… more