- Wells Fargo (St. Petersburg, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
- Bank OZK (Apollo Beach, FL)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or ... willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job… more
- Citigroup (Jacksonville, FL)
- …workstreams that are critical for the transformation of the USPB and Wealth Financial Crimes Program. Excellent communication skills required in order to ... negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud attacks across the full fraud lifecycle… more
- MyFlorida (Miami, FL)
- …RE: POSITION AVAILABLE Prosecution Support Specialist I - Investigative Accountant, Economic Crimes Division Location: River Landing 1400 NW North River Drive Miami, ... This individual will conduct analysis and audits of personal and business financial records, including payroll records, bank and investment accounts, credit card… more
- City of Boynton Beach (Boynton Beach, FL)
- …conflicts; engaging in community policing and community relations, investigating crimes ; rendering medical assistance; writing reports (using, software, computers, ... not limited to, factors such as criminal activity (eg crimes against society, persons, or property) as well as...Employees may have their bi-weekly paycheck deposited to the financial institution of their choice. 01 Are you a… more
- MyFlorida (Fort Lauderdale, FL)
- …. Requisition No: 858300 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...UC operations. + Determine involvement of suspects in other crimes . + To prepare and maintain detailed case files… more
- Marriott (Tampa, FL)
- …* Reviews staffing levels to ensure that guest service, operational needs and financial objectives are met. * Reviews financial statements, sales and activity ... if necessary, implements all emergency plans including accident, death, elevator, thefts, vicious crimes , bombs, fire, etc. The hourly pay range for this position is… more
- MyFlorida (Tallahassee, FL)
- …a DNA submission through knowledge and review Florida Statutes (DNA Database and Crimes ); + Providing clear, concise, and accurate information - verbally and in ... process of all recommended applicants. The elements of a background include: financial credit check, criminal history of applicant and applicant's immediate family… more
- Justice, Bureau of Prisons/Federal Prison System (Marianna, FL)
- …to meet the needs of an inmate population. Experience preparing financial requests for new recreational equipment within established guidelines. Experience speaking ... will be required to complete a qualification inquiry regarding convictions of misdemeanor crimes of domestic violence in order to be authorized to carry a firearm.… more