- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the ... and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control ...of controls to mitigate risks as required by the Control Standards, including implementation and operation , conducting… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... Credit Operations , Core Operations , Transaction Services, Collections and Recovery, Fraud Prevention and KYC Operations supporting multiple lines of… more
- Zelis (FL)
- …fintech, or payments company required ; Healthcare payments industry, preferred + Knowledge of fraud schemes, fraud prevention methods, and fraud ... s and investigate s suspicious activity to identify and control fraudulent activity , such as account takeover ,...PINS team and other key stakeholder groups, including Enterprise Fraud , Infosec, Compliance, Payment Operations , and Treasury… more
- USAA (Tampa, FL)
- …etc.) + Deep subject matter expertise in retail transaction monitoring and testing, fraud infrastructure, fraud prevention , etc. in the consumer banking ... a part of what makes us so special! The Fraud Audit Executive directs and oversees audit coverage of...effectiveness and efficiency of the governance, risk management, and control processes. Oversees the development and administration of long-term… more
- Amazon (Seffner, FL)
- …field Loss Prevention and is designed to support Amazon's Worldwide Operations , as well as affiliate and retail businesses, by creating and maintaining a ... Description The Loss Prevention Specialist (LPS) is a key hourly associate...(LPS) is a key hourly associate position within Amazon Operations . The LPS leads the effort to efficiently and… more
- Citigroup (Tampa, FL)
- …risk, audit, and technology control functions to drive engagement with the fraud prevention program of work; gain credibility by understanding end to end ... **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Walmart (Miami Gardens, FL)
- …1 year's experience in one of the following areas: accounting, claims, inventory control , systems/UPC, personnel, or loss prevention /asset protection in a multi ... and collaborating with all levels of associates regarding store operations , utilizing technology, business initiatives, merchandising, and company direction;… more
- Walmart (Winter Haven, FL)
- …are no preferred qualifications. 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety ... business stakeholders to solve complex business issues (for example, business operations , necessary skills,). Develops business cases for projects with projected… more
- MyFlorida (Tallahassee, FL)
- …requires a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the ... is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program...specialty provider types practices. Knowledge in inventories and inventory control . Ability to evaluate drug therapy against set criteria.… more
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... and conducting intake services for the OAG's Consumer Protection Division, Medicaid Fraud Control Unit., Lemon Law, and more. Training is provided for using… more