- Coinbase (Tallahassee, FL)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with your… more
- Coinbase (Tallahassee, FL)
- …high-priority institutional clients in compliance, trading, product support, payments, or fraud . * Strong knowledge of cryptocurrency, global financial markets, and ... trading platforms, with the ability to turn technical concepts into actionable solutions. * Proven ability to manage high-stakes interactions and resolve complex technical and operational issues under pressure. * Excellent communication skills for effective… more
- Coinbase (Tallahassee, FL)
- …challenges encompass areas such as feed ranking, recommendation systems, targeting, fraud detection, chatbots, and blockchain mining. * Develop and deploy robust, ... low-maintenance applied machine learning solutions in a production environment. * Create onboarding codelabs, tools, and infrastructure to democratize access to machine learning resources across Base, fostering a culture of widespread ML utilization. What we… more
- Emmy Squared Pizza (Coral Gables, FL)
- …for appropriate use of facility supplies and equipment to minimize loss, waste and fraud . + Maintain safe food handling procedures at all times. + Stores food ... properly and safely, marking the date and item. + Reports necessary equipment repair and maintenance to management. + Keeps work area neat and clean at all times; cleans and maintains equipment used in food preparation. + Other back of house duties as assigned… more
- American Express (Sunrise, FL)
- …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job Responsibilities:** + To ... develop and maintain an adequate knowledge of the US financial crime environments. + Serve as a subject matter expert, and point of contact for globally dispersed FIU colleagues, on global financial crime, sector, geopolitical or regulatory issues. +… more
- Coinbase (Tallahassee, FL)
- …with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or ... customer experience (CX) Position ID: G2726 *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits… more
- Zelis (FL)
- …We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for staying vigilant. ... We serve more than 750 payers, including the top five national health plans, regional health plans, TPAs and millions of healthcare providers and consumers across our platform of solutions. Zelis sees across the system to identify, optimize, and solve problems… more
- Zelis (St. Petersburg, FL)
- …We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for staying vigilant. ... We serve more than 750 payers, including the top five national health plans, regional health plans, TPAs and millions of healthcare providers and consumers across our platform of solutions. Zelis sees across the system to identify, optimize, and solve problems… more
- Coinbase (Tallahassee, FL)
- …throughout the company. These challenges encompass areas such as fraud detection, feed ranking, recommendation systems, targeting, chatbots, and blockchain ... mining. * Develop and deploy robust, low-maintenance applied machine learning solutions in a production environment. * Create onboarding codelabs, tools, and infrastructure to democratize access to machine learning resources across Coinbase, fostering a… more
- Lincoln Financial (Tallahassee, FL)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more