- 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
- Highmark Health (Tallahassee, FL)
- … risk and compliance plan for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with ... to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but… 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
- 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
- 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