- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, ... professional work experience + 5+ years of direct management experience in financial services or similar industries including fraud , know your customer,… more
- Jabil (St. Petersburg, FL)
- …and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations. ... + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related misconduct, and other policy… more
- Eliassen Group (Tallahassee, FL)
- ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...an Eliassen.com email address and never provide personal or financial information to anyone who is not clearly associated… more
- Zelis (St. Petersburg, FL)
- …get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 ... and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director… more
- USAA (Tampa, FL)
- …in lieu of degree. + 2 years of relevant customer service experience in a financial services, fraud , or insurance industry. + 2 years of demonstrated experience ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St Petersburg, FL, New ... Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of...data validation principles. + The role of models in financial crime detection and prevention. Skill in: + Microsoft… more
- Elevance Health (Tampa, FL)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Fiserv (Coral Springs, FL)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... impact on a global scale, come make a difference at Fiserv. **Job Title** Credit- Fraud Risk Specialist **What does a successful Credit- Fraud Risk Specialist do… 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 ... decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed… more
- NBC Universal (Orlando, FL)
- …+ Implementation of processes, systems, and or policies to mitigate exposure to financial risk, fraud , overpayments, and other risk related P2P activities. ... environment preferred + Understanding of SOX controls and regulatory compliance in financial operations + Lean Six Sigma certification (eg green belt, black belt,… more