- Jabil (St. Petersburg, FL)
- …investigations, and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance , and complex internal ... communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our… more
- RELX INC (Boca Raton, FL)
- …Requirements + Have a successful sales/account management track record (+5 years) in Fraud Prevention or Financial Crime, Compliance , and/or Cybersecurity ... We are market leaders in the B2B segment of Fraud Prevention and/or Compliance solutions. Our sales...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- BMO Financial Group (FL)
- … financial institution where your leadership drives the frontline defense against financial crime. As the Director of Fraud Operations, you won't just ... management lifecycle, from real-time monitoring to complex investigations, recovery, and regulatory compliance . + Trusted Advisors - Represent the fraud function… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... accounts within the specified systems Investigate and gather information on fraud cases including contacting merchants, and financial institutions and/or… more
- Bank of America (Tampa, FL)
- …detection program rooted in digital space to safeguard the organization against financial fraud . * Provide recommendations on mitigation efforts, ensuring ... Fraud Analytics and Innovation Senior Leader - Client...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk, Compliance . + Follow structured validation procedures and ... Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St...development and model validation, or work experience related to financial crime, data analysis, compliance + Proficient… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... sub-function/job family. **Responsibilities:** + Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... the individual. **Responsibilities:** + Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi… more
- Citigroup (Tampa, FL)
- …responsible to lead a team of compliance professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ... in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination… more
- Truist (Orlando, FL)
- …available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance ... both division and corporate goals and objectives 5. Ensure compliance with policies and requirements for internal and external...hours, and travel on an as-needed basis 6. Prior fraud experience in the financial service industry,… more