- MyFlorida (Miami, FL)
- …. Requisition No: 857023 Agency: Financial Services Working Title: LAW ENFORCEMENT ... OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:INSURANCE FRAUD … more
- Coinbase (Tallahassee, FL)
- …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 ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experiences through advanced identity orchestration, mobile-first authentication, and fraud -aware CIAM solutions. **Experience:** + 6-10+ years of experience ... customer IAM journey orchestration tools. + Integration of behavioral biometrics and fraud risk signals from vendors such as ThreatMetrix, BioCatch, or Ping Risk.… more
- Deloitte (Tampa, FL)
- …+ 4+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, ... Fraud , Retail Banking, Private Banking, and Wealth Management +...Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience +… more
- Deloitte (Miami, FL)
- …+ 2+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, ... Fraud , Retail Banking, Private Banking, and Wealth Management +...you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience +… more
- Ryder System (Tallahassee, FL)
- …and reconciling fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate is detail-oriented, organized, ... Identify and investigate unusual or suspicious activity to prevent fraud + Perform essential duties of the month-end close...preferred + Four (4) years or more experience in accounting/ financial with the HS Diploma required + Three (3)… more
- Mastercard (Tallahassee, FL)
- …their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability. Key ... from issuers and partners on product capabilities, market need, ROI, and cyber/ fraud trends Market Analysis and Competitive Intelligence: You monitor market trends,… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall… more
- Elevance Health (Tampa, FL)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Raymond James Overview** **One of the largest independent financial services firms in the country could be the** **place** **you build a career beyond your ... and tailored, sophisticated strategies for individuals and institutions. Raymond James Financial is a diversified holding company, headquartered in St. Petersburg,… more