- Bank of America (Jacksonville, FL)
- …, Product, etc.). Are you a strategic, analytical thinker with a passion for fighting financial crime ? Ready for the chance to drive real change in an ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- ADP (Maitland, FL)
- …+ Minimum of 10-15 years of similar experience providing intelligence, fraud or risk analysis in a financial or sales environment. + Applicants must ... ADP is currently looking to hire a ** Lead Threat Intelligence Specialist** to join our team...If you are passionate about intelligence collection, threat management, risk analysis, business resiliency and executive protection, the ADP… more
- American Express (Sunrise, FL)
- …units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is ... globally. GMNS is looking for an experienced Sr. Manager- Financial Crimes to lead a diverse team...regulatory expectations. + Partner with business leadership to embed financial crime risk management into… more
- Coinbase (Tallahassee, FL)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Coinbase (Tallahassee, FL)
- …drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …organization and with outside vendors/businesses. + Must have the ability to effectively lead with integrity and work under pressure. + Ability to deal with upset ... to read, analyze, and interpret general business periodicals, technical journals, financial reports or shipping correspondence, agency policies and procedures, legal… more
- Deloitte (Tampa, FL)
- …the possible, and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as… more
- MyFlorida (West Palm Beach, FL)
- …. Requisition No: 865765 Agency: Financial Services Working Title: LAW ENFORCEMENT ... enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of...person. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK + LEI I Salary $60,000.00 + LEI II… more
- MyFlorida (Plantation, FL)
- …. Requisition No: 865473 Agency: Financial Services Working Title: LAW ENFORCEMENT ... enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of...person. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK LEI -II annual salary is $63,000.00. LEI -I… more
- RELX INC (Boca Raton, FL)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for...be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment… more