- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** **The Opportunity** Oversees fraud investigations staff and resources through the investigation of suspected ... the unit on various projects, meetings, and initiatives regarding fraud investigations . + Continuously seeks opportunities to...the business and technical metadata. + Serves as a Bank Custodian to provide testimony in criminal and civil… more
- USAA (Tampa, FL)
- …10 consecutive business days each calendar year. **The Opportunity** As a dedicated Manager , Bank Dispute Operations, you will directly lead teams responsible ... the financial interests of USAA and our members by conducting investigations of member claims, researching, analyzing, and processing dispute inquiries for… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Manager of Fraud Prevention and Detection, you will directly manage staff and the ... fraudulent review, and regulations that relate to funds availability, check kiting and check fraud . + Advance knowledge of the Bank 's fraud prevention… more
- Bank of America (Tampa, FL)
- …include: Authentication, Sponsored by Others (eg digital and product initiatives, Claims, Fraud Investigations , AML, Digital Self-service, Data, etc.) * Position ... Tampa, Florida; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more