- USAA (Tampa, FL)
- …in the continental US with occasional business travel. **The Opportunity** The **Senior Manager - Fraud Model Management** will work with other team members, ... of what makes us so special! As a dedicated Manager Senior for Decision Science Analytics, you will lead...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- Deloitte (Tampa, FL)
- IT Internal Audit Manager A truly effective internal auditing capability is an essential dimension of any organization's risk management structure. Deloitte ... + Demonstrate understanding of business processes, internal control risk management, IT controls, and related regulatory and compliance standards - both generally,… more
- ManpowerGroup (Tampa, FL)
- …the annual audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual ... well as play a key role the SOX compliance program , with minimal travel. This position is primarily remote....projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge,… more
- Target (Tampa, FL)
- …preview of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer ... program , you will work closely with a mentor while...team + Identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss,… more
- Wells Fargo (St. Petersburg, FL)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling… more