- Raymond James Financial, Inc. (St. Petersburg, FL)
- …related field (Master's preferred). + 15+ years of experience in financial services technology, with 10+ years in AML, fraud risk, and finance-related ... innovative technology solutions that enable advanced Anti -Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Director of Quality Assurance & Control covering Anti -Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of ... Control (QC) professionals reviewing and challenging work products related to AML, anti - fraud , and economic sanctions compliance. This role ensures that both… more
- Highmark Health (Tallahassee, FL)
- …insurance setting + 1 year in professional billing, facility Patient Financial Services , HIM, Internal Audit, Professional/Facility Reimbursement or Provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti - fraud program which includes development and delivery of training and filing… more
- Bank of America (Tampa, FL)
- …Principles **Desired Qualifications:** + Bachelor's Degree in related field + Experience in financial services and/or a related government entity + Certified ... in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory...Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting +… more
- MyFlorida (Tallahassee, FL)
- …years of professional examination and/or regulatory work experience relating to financial institutions, financial services companies, insurance companies, ... or regulations of consumer finance industry or similar experience in another financial services industry subject to complex review, including similar experience… more
- MyFlorida (Orlando, FL)
- …or compliance work experience relating to securities dealers, investment advisers, financial institutions, financial services companies, insurance companies ... the securities, banking, and insurance industries or similar experience in another financial services industry subject to complex review, including similar… more
- American Express (Sunrise, FL)
- …of financial crimes and compliance risk, including AML, sanctions, fraud , and anti -bribery and corruption frameworks. Understanding of critical operational ... with policies, regulatory frameworks, and/or operational standards * Experience within financial services industry * Strong analytical and problem-solving… more
- CVS Health (Tallahassee, FL)
- …of Certified Fraud Examiners (CFE), an accreditation from the National Health Care Anti - Fraud Association (AHFI), or have a minimum of three years Medicaid ... investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state… more
- RELX INC (Boca Raton, FL)
- …and achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Management, etc. or equivalent experience. + Extensive experience working in the financial services industry. + Experience in formulating and implementing… more
- AssistRx (Orlando, FL)
- The Copay Services Leader will be responsible for overseeing the design, implementation, and day-to-day management of the company's copay assistance programs, both ... pharmacy and medical copay. This role ensures that patients receive financial assistance for their prescription medications, while also working closely with… more