- Bank OZK (Clearwater, FL)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... derived from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Bank of America (Tampa, FL)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive experienced… more
- Citigroup (Tampa, FL)
- …platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud , and other illegal activities by leveraging subject matter expertise, data ... As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills...Exceptional understanding & hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti-Bribery… more
- Molina Healthcare (Tampa, FL)
- **Job Description** **Job Summary** Under direct supervision of 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,...Molina Healthcare. + Healthcare experience + Excel-Proficient + Healthcare Fraud Shield-preferred **Job Qualifications** **REQUIRED EDUCATION:** Associate Degree or… more
- Citigroup (Tampa, FL)
- The Intelligence Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and ... Groups and Cyber Terrorists, Hacktivism, Distributed Denial of Service attacks, Fraud , Malware, Mobile Threats + Consistently demonstrates clear and concise written… more
- USAA (Tampa, FL)
- …**The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst , you will execute independent testing under the enterprise testing program ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information Privacy Professional (CIPP), Certified… more
- Citigroup (Tampa, FL)
- The AVP / KYC Operations Sr Analyst is a crucial process for financial institutions and other regulated businesses to verify the identity of their clients and assess ... with them. This helps prevent financial crimes like money laundering and fraud . **Responsibilities:** + Review and verify KYC documentation submitted during the… more
- Amentum (Macdill AFB, FL)
- …(SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency ... tools. **Preferred** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. Amentum is proud to be an Equal Opportunity… more
- Amentum (Macdill AFB, FL)
- …in utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office ... certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. **CONUS and OCONUS Travel may be Required**… more
- EFI Global (Tampa, FL)
- …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 ... leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Our forensic investigation, engineering and environmental services teams around the world share a dedication to… 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 ... correspondence through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the… 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 ... and percent and to draw and interpret graphs. Must be US citizen BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence through… 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 ... and demonstrated ability to effectively manage multiple priorities and people. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more