- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role… more
- Citigroup (Jacksonville, FL)
- …Consumer Banking business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi Branded ... Manager will have responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide… more
- Eliassen Group (Tallahassee, FL)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical solutions. ... ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data... Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN -052025-102263… more
- Zelis (St. Petersburg, FL)
- …well as being able to communicate effectively to all stakeholders involved in fraud and suspicious activity events including Legal, Compliance , IT, Product and ... 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… more
- MyFlorida (Tallahassee, FL)
- … Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator, Certified Compliance and Ethics Professional. Our ... conclusions, recommendations. * Prepare clear and concise investigatory reports and statistical/ financial analysis to support findings of potential fraud , waste,… 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
- 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 ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more