- Citigroup (Tampa, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. ... detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …, Transaction Services, Collections and Recovery, Fraud Prevention and KYC Operations supporting multiple lines of business across USPB. The USPB ... The Senior Audit Manager, USPB Operations and Fraud Prevention is a...for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating… more
- USAA (Tampa, FL)
- …what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas across the enterprise. ... analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or… more
- Citigroup (Tampa, FL)
- …colleagues across the firm including: business , technology, product management, operations management, legal, compliance, risk , audit, and technology control ... **Overview:** The ** Business Risk & Control Officer -...Provides advice and counsel related to the technology or operations of the business . Work impacts an… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control...risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... trends/emerging risks, as well as supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings. This role will also work in… more
- Citigroup (Tampa, FL)
- …enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... The Business Risk and Control Officer is...The Business Risk and Control Officer is a strategic professional...Provides advice and counsel related to the technology or operations of the business . Work impacts an… more
- Citigroup (Tampa, FL)
- …etc. + Work closely with the business , as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal, Operations and other cross functional ... risk . As a senior member of the Regulatory Operations Line Control team, the incumbent will be responsible...Some external communication may be necessary. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- MUFG (Tampa, FL)
- …of operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. * Exceptional ... to the Director of Corporate & Investment Banking and Operations Business Coverage Team, responsible for executing...provide executive management a consolidated view of the assigned business lines' adherence to the operational risk … more
- Citigroup (Tampa, FL)
- …Control would be desirable. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information ... on Sub-Segment Level OR related matters + Attends In Business Risk Committees + Leads- oversees the...MCA Legal and Regulatory Compliance Management of a global operations and a complex environment that includes global teams.… more
- Citigroup (Tampa, FL)
- …enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... Provides advice and counsel related to the technology or operations of the business . Work impacts an...experience preferred. Education: + Bachelor's/University degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Wells Fargo (Ellenton, FL)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part...Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas… more
- Jabil (St. Petersburg, FL)
- …and represent the best position for Jabil taking into account, eg, financial risk /reward, performance and business goals. + Follow established contract practices ... to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize… more
- First Horizon Bank (Tampa, FL)
- …On site at location listed in the posting. **Summary** : A Teller Operations Coordinator is the heartbeat of our banking centers. You proactively provide excellent ... Technical Performance of the Financial Center through maintaining control over key risk areas of the center, including tellers difference, operational losses, and… 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 ... USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. This may involve… more
- Jabil (St. Petersburg, FL)
- …to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize ... + Communicate project objectives in terms of overall strategic business objectives + .Serve as interface with customers, vendors,...the team to develop an integrated project plan and risk analysis with action plans to mitigate the risks… more
- USAA (Tampa, FL)
- …and risk management practices. + Demonstrated experience with Lean, Business Process Management, or similar methodology. + Demonstrated experience with utilizing ... makes us so special! **The Opportunity** We are currently seeking a dedicated ** Business Process Owner Senior** that will support Medicare Supplement Claims for USAA… more
- Jabil (St. Petersburg, FL)
- …to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize ... and diverse communities around the globe. JOB SUMMARYThe HR Business Partner provides a broad range of HR support...travel may be needed (up to 20%) to various operations sites as well.ESSENTIAL DUTIES AND RESPONSIBILITIES. Works from… more
- Citigroup (Tampa, FL)
- …through complex deliverables. Provides advice and counsel related to the technology or operations of the business . Work impacts an entire area, which eventually ... goal of developing cases to a successful conclusion and providing timely fraud preventive intelligence to business and functional partners** **Actively engage… more
- Amazon (Seffner, FL)
- …are essential for protecting company assets, reducing losses, and maintaining a secure business environment. About the team Global Security Operations (GSO) is ... Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations . The LPS leads the effort to efficiently and effectively oversee security… more
- Anywhere Real Estate (Tampa, FL)
- …programs and procedures as needed. + Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk ... process and IT general controls, including those that address emerging and known risk areas and critical business applications. When appropriate, oversee other… more