- 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
- USAA (Tampa, FL)
- …insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated ... least one product area with first-hand experience building strategies to prevent fraud within that product utilizing the supporting tools. + Experienced in multiple… more
- USAA (Tampa, FL)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Prevention and Detection Analyst Lead, you will execution and delivery of ... success in new to role, upskill and reinforcement education. Serves as a Fraud Operations Training Program subject matter expert to ensure learning programs and… more
- USAA (Tampa, FL)
- …special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the second line of defense, ... including issues, root causes and recommended corrective action. Experience with Fraud , Anti-Money Laundering (AML)/Bank Secrecy Act (BSA), Office of Foreign Assets… more
- Lincoln Financial Group (St. Petersburg, FL)
- …Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting ... We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- USAA (Tampa, FL)
- …us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop ... and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… 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 ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure risk and control responsibilities… more
- Jabil (St. Petersburg, FL)
- …foster vibrant and diverse communities around the globe. JOB SUMMARYThe Treasury Analyst position will have responsibility in handling and assisting with various ... preferred.. Or an equivalent combination of education, training or experience. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… 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
- Bausch + Lomb (Tampa, FL)
- …(EM) in support of aseptic manufacturing operations. **Responsibilities:** The Quality Control Analyst is expected to perform the following duties, as assigned: + ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: Employee Benefits:… 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 ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure risk and control responsibilities… more
- MUFG (Tampa, FL)
- …of bank documentation, foreign and domestic wires, ACH, and check payments, fraud and compliance and other common corporate treasury services * Awareness of ... Front to back payments operations processing flows - ACH compliance issues - Fraud - Compliance - Sanctions screening - SWIFTs and international payments conventions… 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
- Ascensus (Tampa, FL)
- …are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from ... @ascensus.com_ _or @futureplan.com_ _email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website._… more
- Citigroup (Tampa, FL)
- …and communicated to the SCO global compliance teams. . Works to with fraud prevention and departments for problem resolution. + Independently deals with variable ... accounting issues with potentially broader business impact. + Integrates in-depth analytical skills and knowledge of data analysis tools/methodologies as they pertain to the area. + May provide guidance to other team members and business partners. + Has the… more
- Citigroup (Tampa, FL)
- …Data Office - Data Tooling Strategy function. The Data Quality Product Senior Lead Analyst is a strategic professional who closely follows latest trends in own field ... user stories. + Lead the product through the various gates, including operations, fraud , risk, legal and compliance. + Partner with engineering to prioritize the… more
- Citigroup (Tampa, FL)
- The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex ... to enable management of these risks within the Business (eg, third party, fraud , sanctions etc) (if applicable). + Understands that risk and control responsibilities… more
- Citigroup (Tampa, FL)
- …reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and ... program metrics. This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment… more