- Deloitte (Tampa, FL)
- …US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of written and ... ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to...client counterparts, and actively participate in discussions on project management and work delivery needs + Lead … more
- USAA (Tampa, FL)
- …apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in ... makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor...advanced business, analytical and technical knowledge to participate or lead discussions with cross functional teams to understand and… more
- Bank of America (Tampa, FL)
- …and planning ahead for future model installations - Working with independent model risk management , legal and compliance teams to ensure models are fully ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular… more
- Bank OZK (Tampa, FL)
- …peers, business partners, and the community. Provide business development leadership and management . Lead by example and provide exceptional customer service at ... promotion and pay recommendations, and separations of direct reports. + Lead and engage associates in daily huddles to support relationship-building activities.… more
- BJs Wholesale Club (Tampa, FL)
- …and sound decision-making thorough knowledge and utilization of business data. + Lead through change. Model leadership competencies build credibility and act ... up and accountability. Team Members: + Teach, coach and lead through the club level training process. Support team...to deliver GOLD club standards daily. + Define and model GOLD- Grand opening look daily + All items… more
- Target (Tampa, FL)
- …secure culture, including crisis response, a strong safety environment and crowd management planning, providing support to both guests and team members + Creating ... through your team + Identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with… more
- Target (Tampa, FL)
- …function to keep our guests, team and brand safe and secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, ... investigating and resolving theft and fraud to ensure product is available for our guest....secure + Experience in crisis response, safety and crowd management ; providing support to both guests and team members… more
- TD Bank (Tampa, FL)
- …save time and money, and exceed their needs + Utilizes Customer Relationship Management tools to proactively play a key role in Customer assessments, proactively ... identifies Customer solutions and lead -focused outbound sales activities + Evaluates issues, errors and...solution or partner referral + Utilizes the Customer relationship management tools to understand and gather Customer information to… more
- Elevance Health (Tampa, FL)
- …the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles from ... identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on… more
- Elevance Health (Tampa, FL)
- …Assistant** **Government Business Division** **Location:** This position will work a hybrid model (remote and in office 2 times a week). The ideal candidate ... Processes and tracks all incoming reimbursement checks. + Assists in managing fraud hotline calls. + Provides administrative support for investigative management … more