- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable, ... of implementing enterprise -grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and … more
- Zelis (St. Petersburg, FL)
- …reduce/eliminate gaps. What You'll Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management - preferably in payments, ... activities; ensures Payments policies and SOPs are aligned with Enterprise Fraud . + Ensures alignment across stakeholders...fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case … more
- MyFlorida (Tallahassee, FL)
- …above. Postsecondary education in the field(s) of criminology, healthcare administration, accounting, risk management , or similar discipline may be used as an ... our E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD … more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... Regulation E, NACHA, Zelle, ATM, and Mastercard core rules required. + Team management and Leadership experience - Preferred + Proficiency in Microsoft Office +… more
- Citigroup (Tampa, FL)
- …the overall business resilience and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an enterprise -level independent risk ... includes supervision over technology operational risk , cyber risk , and fraud risk . These...function oversees the design and implementation of the non-financial risk management framework. Key objectives of the… more
- American Express (Sunrise, FL)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs throughout the organization, and...related to the ORE framework, ensuring full alignment with enterprise risk taxonomy, regulatory expectations (eg, Basel),… more
- American Express (Sunrise, FL)
- …US-North Carolina-Charlotte, US-Utah-Sandy, US-Florida-Sunrise **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:** 25010171 ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global… more
- Citigroup (Jacksonville, FL)
- … Risk Managers + Enterprise ORM Risk Category SMEs (eg, Fraud , Tech & Cyber, Data Management , Model, Third Party Risk ). **Responsibilities** : ... that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational...includes supervision over technology operational risk , cyber risk , and fraud risk . These… more
- Santander US (Coconut Grove, FL)
- Director, Cyber and Digital Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** **The Difference You Make:** The Director, Cyber and Digital Risk Management monitors activities to minimize the company's exposure to information… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... cyber threats. + Partner with key stakeholders to drive technology and/or cyber risk management strategy in alignment with organizational objectives and risk… more