- Raymond James Financial, Inc. (St. Petersburg, FL)
- …roadmap, and delivery of innovative technology solutions that enable advanced Anti -Money Laundering (AML), fraud prevention, and financial crime risk ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- Highmark Health (Tallahassee, FL)
- …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti - fraud program which includes development and delivery of training and filing ... licensure information, doctors' agreements, contract, etc. + Develop and maintain annual anti - fraud program which includes facilitating fraud training and … more
- CVS Health (Tallahassee, FL)
- …of Certified Fraud Examiners (CFE), an accreditation from the National Health Care Anti - Fraud Association (AHFI), or have a minimum of three years Medicaid ... effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. What you will do -… more
- Allied Universal (St. Petersburg, FL)
- …or adjusting complex insurance claims + Proficient understanding and application of anti - fraud laws, insurance regulations, and compliance standards within their ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Control (QC) professionals reviewing and challenging work products related to AML, anti - fraud , and economic sanctions compliance. This role ensures that both ... The Director of Quality Assurance & Control covering Anti -Money Laundering (AML) & Financial Crimes Management (FCM)...and develop a team of QA/QC managers across AML, fraud , and economic sanctions domains. + Define and implement… more
- Molina Healthcare (Jacksonville, FL)
- …* Enforces, as a representative of management, the Compliance Plan, Code of Conduct and Anti - Fraud Plan. * Establishes, at the direction of the AVP of Compliance ... an active relationship with third parties who have specific experience in conducting fraud and abuse investigations. * Prepares written reports to inform the AVP of… more
- JPMorgan Chase (Tampa, FL)
- …futures, or securities, while leveraging your proficiency in automation, cybersecurity, and anti - fraud awareness to ensure security and efficiency. Your ability ... to manage stakeholders, influence decisions, and handle conflicts will drive mutually beneficial outcomes, and your strategic planning skills will guide our direction and resource allocation decisions. Additionally, your proficiency in AI/ML will be utilized… more
- Jabil (St. Petersburg, FL)
- …accounting, investigations, and risk management. + Demonstrated experience with anti -bribery, procurement fraud , financial reporting compliance, and complex ... + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related misconduct, and other policy… more
- Bank OZK (Apollo Beach, FL)
- …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti -Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …June 1, 2026 **End Date:** August 7, 2026 **Department Overview** The Anti -Money Laundering (AML) Client Intelligence Unit (CIU) team protects our clients, financial ... advisors, and firm from fraud , money laundering, and other financial crimes. The team is responsible for ensuring the firm is complying with AML rules and… more