- 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
- TD Bank (Jacksonville, FL)
- …ad hoc data requests to see how fraud strategies might impact customers or fraud operations . This would likely include writing new SQL, SAS, or Python code ... ** Fraud Rule Management** + Manages strategy design and configuration in all fraud prevention platforms (eg Falcon, TSYS, FIS, SQN, PRM, Citadel, DPS, VCAS,… more
- MyFlorida (Gainesville, FL)
- …Maintains work area, medical supplies, and equipment, and adheres to infection control policies. + Accompanies individuals to clinic and all off center appointments ... other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Administrative + Assists… more
- MyFlorida (Gainesville, FL)
- …Maintains work area, medical supplies, and equipment, and adheres to infection control policies. + Accompanies individuals to clinic and off-center appointments as ... other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Administrative: + Assists… more