- American Express (Sunrise, FL)
- …10 Years experience in risk management with deep understanding of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and ... newly created and high impact role, the Vice President- Financial Crimes . This person will be responsible...Ensuring activities are in alignment with standards set by specialist risk-stripe teams * Advising on decentralized risk types… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of ... in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes -related activities performed by the RJF AML/ FCM shared services… more
- Bank OZK (Apollo Beach, FL)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Bank OZK (Clearwater, FL)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- MyFlorida (Miami, FL)
- …Administrator DATE: February 28, 2025 RE: POSITION AVAILABLE Prosecution Support Specialist I - Investigative Accountant, Economic Crimes Division Location: ... Having experience or being familiar with the elements of crimes such as fraud , theft, embezzlement, false...corruption of public officials and various types of bank fraud + Having knowledge of CFIS (Comprehensive Financial… more
- MyFlorida (Miami, FL)
- …the United States. The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and ... of relevant experience (experience in law enforcement, civil investigations, fraud or white-collar investigations, financial -related investigations or analysis,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …at the following office location: St. Petersburg, FL._** **Job Summary:** As part of the Financial Crimes & Fraud Surveillance technology team, you will be ... developments or emerging issues and evaluate their potential impact on, or usefulness to, Financial Crimes & Fraud Surveillance area. + Monitor, identify,… more