- Synchrony (Altamonte Springs, FL)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... to and drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments, Pay Later… 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 ... communication skills, both written and verbal. + Experience selling risk-based products; fraud , identity, credit risk, etc. + Proven ability to penetrate new… more
- CDM Smith (Orlando, FL)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- SCI Shared Resources, LLC (Tampa, FL)
- …improvement to minimize exceptions. + Collaborates with corporate security and corporate fraud & emerging risks personnel to investigate and mitigate funeral home ... and cemetery financial fraud . + Partners with FP&A to analyze the underlying...Worksheet Usage, financial statements and other reports + Performs fraud review and analysis as needed + Collaborates with… more
- Bank OZK (Tampa, FL)
- …the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for ... and AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red flags and suspicious activity, and conduct … 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
- Deloitte (Miami, 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
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- MyFlorida (Miami, FL)
- …Degree + One to Two years of experience in accounting, auditing and/or fraud examination experience + Having experience or being familiar with the elements of ... crimes such as fraud , theft, embezzlement, false entries in business records, schemes...corruption of public officials and various types of bank fraud + Having knowledge of CFIS (Comprehensive Financial Investigative… more
- Jabil (St. Petersburg, FL)
- …+ Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related misconduct, and other policy ... and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations. +… more