- MUFG (Tampa, FL)
- …a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst will complete quality reviews of work performed by ... Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that...and general level of supervision required by a Senior Fraud Manager. **Responsibilities:** + Preform quality reviews… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst -Intermediate, you will provide decision support for business ... and inspire change. The essence of work performed by the Fraud Decision Science Analyst -Intermediate involves gathering, manipulating, and synthesizing… more
- Bank OZK (Clearwater, FL)
- …comprehensive fraud detection strategies and authorization decision rules that balance fraud loss with client experience. + Conducts quality reviews while ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and engages the fraud… more
- Citigroup (Tampa, FL)
- Finance Global Functions Control Testing Analyst -VP **Responsibilities:** The Finance Global Functions, O&T and Expense Management Testing Team is responsible for ... escalate situations that pose excessive risk(s). + Develops and drives quality -checking routines to ensure compliance with all relevant policies, operating guides,… more
- Citigroup (Tampa, FL)
- **Description:** The Business Risk and Control Sr. Analyst (AVP) is a detail-oriented risk professional with a risk management background. The primary purpose of ... Loss, Third Party Management, Key Risk Indicators, and Finance Fraud Risk. Additionally, this role will support MCA BAU...for this role will: + Have MCA / RCSA, Quality Assurance, and or internal audit experience within a… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... with business changes. + Assist in contributing to the quality , completeness, and accuracy of the implementation of the...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure… more
- Ascensus (Tampa, FL)
- …plan amendments, and other legal documents + Supports and completes assigned quality assurance reviews + Responsible for protecting, securing, and proper handling of ... service philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- USAA (Tampa, FL)
- …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 ... implementation, and optimization of business applications designed to manage fraud claims, dispute resolutions, and investigative processes within a banking… more