- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing model validation for all the fraud models, and ... and bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion of the… more
- Deloitte (Tallahassee, FL)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Deloitte (Tallahassee, FL)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... deliver measurable pipeline impact. You will oversee large-scale campaigns spanning Fraud & Identity, Financial Crime Compliance, Credit Risk, Collections &… more
- Coinbase (Tallahassee, FL)
- …at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems ... to detect and prevent fraud in real-time, near-real-time, and scheduled workflows. Our mission...testing, and monitoring Preferred Qualifications * Experience with risk, fraud detection, or financial systems * Familiarity with machine… more
- Coinbase (Tallahassee, FL)
- …at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems ... to detect and prevent fraud in real-time, near-real-time, and scheduled workflows. Our mission...and conducting post-mortems Preferred Qualifications * Experience with risk, fraud detection, or financial systems at scale * Knowledge… more
- Coinbase (Tallahassee, FL)
- …building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team, ... closely with Platform, Product, Analyst, and Ops teams to uncover new fraud patterns, fight baddies, and continuously improve our defensive capabilities, protecting… more
- Executive Office for US Attorneys and the Office of the US… (Tampa, FL)
- …as Foreign Terrorist Organizations and Specially Designated Global Terrorists, and financial fraud , including investment fraud , bank fraud , procurement ... fraud , and cyber-crime. Responsibilities will increase and assignments will become more complex as your training and experience progress. Security Requirements: Initial appointment is conditioned upon a satisfactory preemployment adjudication. This includes… more
- System One (Pensacola, FL)
- …Maximize recovery of bankrupt accounts through negotiation, reaffirmation, legal proceedings, fraud detection and collection efforts. Serve as liaison for OGC and ... accounts included in the bankruptcy for potential abuse and/or fraud to determine if litigation is warranted to protect...update client systems to ensure accurate reporting * Pursue fraud cases through the court system for Non-Discharge and… more
- Deloitte (Tampa, FL)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more