- MUFG (Tampa, FL)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the ...of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory… more
- 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
- 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)
- …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
- 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