- 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 ... Service, Credit Operations, Core Operations, Transaction Services, Collections and Recovery, Fraud Prevention and KYC Operations supporting multiple lines of… more
- USAA (Tampa, FL)
- …available for this position. **What you'll do:** + Leads the execution of fraud prevention strategies and investigative operations. + Leads high exposure, high ... external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection, and prevention . + Develops proactive actions… more
- Citigroup (Tampa, FL)
- …**This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention , network security, cyber enabled ... fraud , to identify fraud activities, schemes, trends and organized rings that create...independence of judgement and autonomy.** **Acts as SME to senior stakeholders and /or other team members.** **Appropriately assess… more