- 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
- Citigroup (Tampa, FL)
- …, Credit Risk , Fraud , Technology, etc.) for a holistic approach to risk management . + Serve as a point of contact to ensure sufficient remediation of ... includes supervision over technology operational risk , cyber risk , and fraud risk . These...**Responsibilities** : + Develop and implement resilience and third-party risk management processes, staying updated with the… 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
- RELX INC (Boca Raton, FL)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... your career? Do you have innovative and strategic skills? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within… 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