- Elevance Health (FL)
- …+ Marketing experience preferred. + Medicare Part D experience preferred. + Fraud waste and abuse experience preferred. For candidates working in person or ... benefits, 401(k) +match, stock purchase plan, life insurance, wellness programs and financial education resources, to name a few. Elevance Health operates in a… more
- Citigroup (Jacksonville, FL)
- …operational risk management, compliance, audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key ... for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable solutions and improving… more
- Shuvel Digital (Pensacola, FL)
- …+ Work independently in a distraction free environment + Recognize and report fraud and financial abuse patterns of accounts, products, and services + ... support + Understand and comply with federal and other regulations relating to financial products and services + Assist Outreach and Engagement team member with… more
- RELX INC (Boca Raton, FL)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- MyFlorida (Miami, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061934 Date: Aug 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 844434 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR… more
- RELX INC (Boca Raton, FL)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and customers… more
- MyFlorida (Tallahassee, FL)
- … Financial Services. This advertisement is for the Bureau of Public Assistance Fraud . This advertisement is for a Financial Crime Investigator I position ... FINANCIAL CRIME INVESTIGATOR I - 43061947 Date: Aug...EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division… more
- RELX INC (Boca Raton, FL)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... maintaining middleware services that connect internal and external applications (eg, fraud detection, identity verification, credit scoring). + Building APIs and… more
- RELX INC (Boca Raton, FL)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Data Driven Software Developer role whereby you will build a best-in-class fraud detection group of products? LexisNexis(R) Risk Solutions provides customers with… more
- RELX INC (Boca Raton, FL)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more