- USAA (Tampa, FL)
- …each other. Come be a part of what makes us so special! As a dedicated Manager , Fraud Prevention and Detection, you will directly manage staff and the day to ... efforts, process recommendations, and trends. Protects member assets by minimizing fraud loss, risk exposure and by providing optimal customer service. Ensures… more
- Elevance Health (Tampa, FL)
- …within 50 miles of one of our Elevance Health PulsePoint locations. **Hybrid Workplace Strategy :** 1-2 days in office per week The **Clinical Fraud Investigator ... and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:**...creating a culture that is designed to advance our strategy but will also lead to personal and professional… more
- Bank of America (Tampa, FL)
- …risk leadership to drive performance. The Consumer & Small Business (CSB) AML Strategy Manager will be responsible for driving AML Strategic direction supporting ... Cons Prod Strategy Mgr II Charlotte, North Carolina;Belfast, Maine; Seattle,...Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking… more
- Bank of America (Tampa, FL)
- …Communicates enterprise decisions, purpose, and results, and connects to team strategy , priorities and contributions. + Risk Manager : Ensures proper ... GFC Proficiency Coach Manager Chandler, Arizona;Tampa, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial… more
- Bank of America (Tampa, FL)
- …Communicates enterprise decisions, purpose, and results, and connects to team strategy , priorities and contributions. + Risk Manager : Ensures proper ... Global Financial Crimes Investigations Manager Atlanta, Georgia;Tampa, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job Description:** At Bank of America,… more
- Truist (Tampa, FL)
- …Business, Business Banking, Commercial Community Bank), including vision and strategy development, establishment and accomplishment of profitability, growth and ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio… more
- Elevance Health (Tampa, FL)
- …the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent ... experience, which would provide an equivalent background. **Preferred Qualifications:** + Fraud certification from CFE, AHFI, AAPC or coding certificates preferred.… more
- Elevance Health (Tampa, FL)
- …with developing unit goals, policies and procedures. + Investigates potential fraud and over-utilization by performing the most complex medical reviews via ... creating a culture that is designed to advance our strategy but will also lead to personal and professional.... Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- TD Bank (Tampa, FL)
- …to TD Customers + Understands and supports the Bank's Customer Service Strategy ; Delivers Customers end-to-end advice they expect: (1) building trust with ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- Citigroup (Tampa, FL)
- …who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. This ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- Travelers Insurance Company (Tampa, FL)
- …Coordinate medical and indemnity position of the claim with a Medical Case Manager . Independently handles assigned claims of low to moderate complexity where Wage ... + Collaborate with our internal nurse resources (Medical Case Manager ) in order to integrate the delivery of medical...the delivery of medical services into the overall claim strategy . Prepare necessary letters and state filings within statutory… more
- Travelers Insurance Company (Tampa, FL)
- …of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigate each claim ... as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature...of counsel, evaluation and direction of claim and litigation strategy . + Tracks and controls legal expenses to assure… more
- Travelers Insurance Company (Tampa, FL)
- …of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigate each claim ... as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature...of counsel, evaluation and direction of claim and litigation strategy . + Tracks and controls legal expenses to assure… more
- Travelers Insurance Company (Tampa, FL)
- …of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigates each claim ... as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature...of counsel, evaluation and direction of claim and litigation strategy , + Tracks and controls legal expenses to assure… more
- Citigroup (Tampa, FL)
- …of the business. Necessitates a degree of responsibility over technical strategy . Primarily affects a sub-function. Responsible for handling staff management issues, ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Bausch + Lomb (Tampa, FL)
- …assignments are to be completed with supervision of a Validation or Project Manager . Assume the responsibility for the cGMPs and Environmental Health and Safety ... the respective area. **Key Activities/Responsibilities:** 1. Develops sound scientific rationale/ strategy for Qualification/ Validation of new or modified cGMP… more