• Financial Crimes Director

    American Express (Sunrise, FL)
    …and manages bank partnerships globally. GMNS is looking for an experienced Director - Financial Crimes to lead a diverse team of high-performing professionals focused ... detect, and respond to financial crimes-including anti-money laundering (AML), sanctions, fraud , and anti-bribery and corruption (ABC). The ideal candidate brings… more
    American Express (07/19/25)
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  • Director , Operations - Sales Compliance…

    ADP (Maitland, FL)
    …new hires and continued WIR efforts. + Assist in the internal and external fraud prevention measures with the Global Security Organization. + Compliance Areas: ... **ADP is hiring a Director , Operations - Sales Compliance & Ethics** You...Record Information Management, IRR Compliance, Business Security Incidents, Internal Fraud issues, Associate Safety, Litigation, Acquisitions, Data Review, RPT… more
    ADP (07/24/25)
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  • Director , Co-Pay Services

    AssistRx (Orlando, FL)
    …regulatory requirements affecting pharmacy and medical copay programs, including healthcare compliance and fraud prevention . + . Ability to analyze data and make ... informed decisions to optimize program performance. + . Strong background working with various IT systems and tools to pull reports, analyze data and build insights and recommendations. Benefits Want to learn more about what employee benefits AssistRx offers?… more
    AssistRx (07/22/25)
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  • Supervisor, Account Services (Pins)

    Zelis (St. Petersburg, FL)
    …excellence. This role will guide daily operations related to account servicing and fraud prevention , ensuring that customers receive both exceptional support and ... Supervisor, of Account Services will report to the Senior Director of the Payee Identification and Network Security (PINS)...+ 3+ years of work experience in account servicing, fraud prevention , trust & safety, risk operations… more
    Zelis (06/09/25)
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  • Assets Protection Team Leader

    Target (St. Petersburg, FL)
    …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss, in accordance with… more
    Target (07/17/25)
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