Fraud Risk Management Specialist
Ampstek
Fraud Risk management in Banking. Candidate should have experience in defining the requirements for fraud detection models and rules management, authentication, alerts thresholds tuning and case management e.g. Elderly Financial Exploitation, Payment Frauds, Scams, etc. Mandatory skill: Fraud Risk Management managing requirements for fraud detection Desired/ Secondary skills: Case Management for Fraud Risk Job Description: Lead discussions with business teams to gather requirements for fraud scenarios Develop a comprehensive business requirements document, incorporating feedback and obtaining necessary sign-offs Conduct sessions with developers to clarify business requirements Collaborate with developer to address any queries or questions Create a QA plan and develop test cases for the scenarios Review QA test cases and manage defect resolution Provide support during the User Acceptance Testing (UAT) phase as needed Assist with the thresholds adjustments and alert optimization of fraud models Provide regular status updates and highlight any issues or risks Seniority level Mid-Senior level Employment type Contract Job function Management Industries IT Services and IT Consulting #J-18808-Ljbffr
Vacancy posted 14 hours ago
Similar jobs that could be interesting for youBased on the Fraud Risk Management Specialist in Tampa, FL vacancy
- ...flow for Client's North America activities, oversight of cash management, factoring / securitization cash transactions and... ...card holder queries and reporting Identify cybersecurity and fraud risks within Treasury processes and support mitigation strategies as...FraudFull timeFlexible hours
Zobility
Tampa, FL5 days ago - ...Office of the Attorney General in Tampa, Florida, seeks a Law Enforcement Investigator II to conduct Medicaid fraud investigations and related enforcement actions. This role requires a state-certified law enforcement officer, firearms eligibility, and compliance with Florida...FraudWork at office
State of Florida
Tampa, FL3 days ago - ...Responsibilities include: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President...Fraud
United States Secret Service
Tampa, FL2 days ago $200k - $260k
...you’ll be responsible forAs a Principal Product Manager at Circle, you will own the strategy and execution of our risk platform, ensuring it scales to support new products... ...the strategy and roadmap for a risk and fraud platform that supports real-time and asynchronous...FraudRemote workFlexible hours- ...Job Title Trial Attorney Job Description The National Fraud Enforcement Division, U.S. Department of Justice, is seeking qualified... ...in the HCF, the incumbent: Handles the development and management of HCF prosecutions. Engages in all phases of investigation and...Fraud
Department of Justice
Tampa, FL2 days ago - ...investigator in Tampa, Florida. The role involves conducting covert field surveillance with a focus on worker’s compensation and insurance fraud. Candidates must have at least two years of experience and a Private Investigator license from the state of operation. The job...Fraud
Meridian Investigative Group, Inc.
Tampa, FL2 days ago - ...JCPenney is seeking an Asset Protection professional to observe activities, collect evidence, and investigate theft and fraud in stores across Florida. The role follows AP directives, conducts external interviews, documents all stages, and reports findings to Store leadership...Fraud
JCPenney
Tampa, FL3 days ago $97.3k - $125.54k
...our nation. At the FBI, you will have the opportunity to channel your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations to leveraging your depth of knowledge in cybersecurity to uncover...FraudWork at officeLocal areaFederal Bureau of Investigation (FBI)
Tampa, FL1 day ago- ...individuals who have high value claims, especially relating to breach of contract, restrictive covenants, trade secret misappropriation, fraud, misrepresentation, and other business torts. Cantrell Schuette is a law firm dedicated to representing individuals and...FraudContract workWork at office
Florida Bar Foundation the
Tampa, FL5 days ago - The Home Depot is seeking an Asset Protection Specialist responsible for preventing loss and supporting safety and environmental program compliance in their assigned store. They identify theft and fraud incidents, review CCTV and reports, monitor store security, and drive...Fraud
- ...Are Murray Law Group is a Florida litigation firm that handles first part insurance claims, construction defect claims, real estate fraud claims, HOA and Condo Association Claims. Litigation Attorney Dave Murray IN-OFFICE POSITION | TAMPA, FL Who We Are Murray Law Group...FraudTemporary workWork at officeLocal area
Murray Law Group
Tampa, FL2 days ago - USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience...FraudRemote job
$93.75k - $133.2k
...investigate violent crimes. At the FBI, you will have the opportunity to leverage your skills to protect against cyberattacks, terrorism, fraud, and evolving threats. Using your analytical skills, data analysis capabilities, attention to detail, and experience working with...FraudWork at officeLocal areaShift workFederal Bureau of Investigation (FBI)
Tampa, FL3 days ago$25 - $32 per hour
...and opportunities for professional growth. Requirements Must have SIU/Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Tampa area. Licensed by the State of Florida as a Class "C" Private Investigator. Resume and questionnaire...FraudHourly payFull timeLive inFlexible hoursLemieux & Associates
Tampa, FL1 day ago- ...established procedures and supervisory guidance. Investigates cases involving theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government property. Handles cases that may include conflicting reports,...FraudWork at officeLocal area
TSA Inc
Tampa, FL1 day ago $93.75k - $133.2k
...leverage your skills to protect against cyberattacks, terrorism, fraud, and evolving threats. Using your analytical skills, data... ...You’ve developed strength in financial analysis, budgeting, and risk management. That expertise has been shaped through your experience in U.S...FraudWork at officeLocal areaShift workFederal Bureau of Investigation (FBI)
Tampa, FL1 day ago- ...Purpose The Asset Protection Specialist is primarily responsible for preventing... ...loss caused by theft and fraud and supporting safety and... ...hazardous or unsafe condition to the Manager on Duty and carry out job... ...in a manner that minimizes the risk of injury to themselves, other...Fraud
- ...Risk ManagerOversees the system for identification and analysis of loss or injury exposure, maintaining both mandatory and voluntary... ...reports liability claims to administration and corporate risk management.Assures proper and timely investigation of accidents and incidents...Work experience placementFlexible hours
AdventHealth Corporate
Tampa, FL5 days ago $73.42k - $111.88k
...process. Analysis and trending of data, formulation and implement of risk reduction strategies. Provide in-service training to employees... ...timely settlement of claims. Support the Enterprise Wide Risk Management program in furtherance of the mission, vision, and strategic...Work at officeMoffitt Cancer Center
Tampa, FL14 hours ago- ...Healthcare regulatory, medical malpractice defense, Medicare/Medicaid fraud, drug/device products liability, professional liability... ...from a robust national platform that includes business risk management, state-of-the-art regulatory defense, and resources to expand...FraudPrivate practiceImmediate start
People Placers Staffing
Tampa, FL2 days ago $2,500 per month
...compensability has been determined.Evaluates medical claims for potential fraud issues, loss control and recovery in accordance with insurance... ..., medical bill coding rules and state regulations.Keeps Team Manager informed verbally and in writing of activities and problems...FraudTemporary work- ...Commercial and Investment Bank Payments Technology Fraud Engineering team, you lead multiple technical areas, manage the activities of multiple departments, and... ...across teams.Deep understanding of responsible AI risk, controls, and resiliency/security expectations at...Fraud
Chase
Tampa, FL1 day ago $103.24k - $133.2k
...uncover crucial information, problem-solve, and apply your technical knowledge will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real-world investigative experience, and access to cutting-edge technology, you’ll...FraudWork experience placementWork at officeLocal areaFederal Bureau of Investigation (FBI)
Tampa, FL4 days ago- ...CoVar Transport is seeking a Compliance Manager to oversee carrier verification, freight... ...claims, cargo recovery/restacks, and related risk-management processes across our growing... ...Carrier Sales and Operations to balance fraud prevention with the speed required to cover...FraudShift work
- ...clinic? Select * Please rate your level of proficiency with medical management software: Select * Please rate your level of proficiency with... ...we equally care for the safety of our candidates. Recruitment fraud is a potential threat to job seekers, so please be aware that...FraudH1bWork visaRotating shift
- ...~ Training & development ~ Vision insurance ~ Wellness resources About the Role: The Director of Safety & Risk Management is responsible for leading and executing the organization's enterprise-wide safety, regulatory compliance (OSHA, DOT, etc.), risk...Work at officeWork from homeFlexible hours
College Hunks Hauling Junk & Moving
Tampa, FL5 days ago $18 per hour
...in the application of consumer protection to combat timeshare fraud. We are professional, agile, and looking for someone with strong... ...Representative Job Duties: Business professional attire Managing large amounts of inbound and outbound calls in a timely manner...FraudFull timeEASY ADVOCATES LLC
Tampa, FL6 days ago$175k - $225k
...compliance with applicable accounting standards. Oversee cash-flow management, balance-sheet and bank reconciliations, intercompany balancing... ...-covenant compliance. Maintain controls designed to deter fraud and coordinate multiple audits. Document management positions on...Fraud3 days per weekNova Talent Solutions
Tampa, FL2 days ago- ...and documentation requirements. Strong organizational and time-management skills. Excellent attention to detail. Strong communication and... ...appropriate review and approval. Follow applicable compliance, security, fraud-prevention, and customer-asset protection requirements....FraudWork at office
FinTrust Connect Careers
Tampa, FL2 days ago - ...available properties, highlighting unique features and amenities. Manage contract processes, ensuring all necessary documents are... ...environment for all employees. Disclaimer: Recruitment Fraud – Any communication regarding job opportunities from our organization...FraudContract workImmediate start
Perry Homes, LLC
Tampa, FL16 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Management Specialist. Be the first to apply!
Related searches
- head of risk management Tampa, FL
- risk management specialist Tampa, FL
- risk management manager Tampa, FL
- director of risk management Tampa, FL
- director credit risk Tampa, FL
- enterprise risk manager Tampa, FL
- risk management associate Tampa, FL
- operational risk manager Tampa, FL
- fraud manager Tampa, FL
- financial fraud Tampa, FL