- Lincoln Financial (Tallahassee, FL)
- …this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex ... 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… more
- Shuvel Digital (Pensacola, FL)
- …in assets, and over 23,000 employees. Our client is seeking an Technical Risk Analyst -15739-Hybrid in Vienna VA or Pensacola FL. You seem to have a rock-solid ... frameworks such as COSO, along with experience in asset protection and fraud prevention, is essential. The contractor will work cross-functionally with security,… more
- Amentum (Macdill AFB, FL)
- …(SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency ... tools. **Preferred** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. Amentum is proud to be an Equal Opportunity… more
- CVS Health (Tallahassee, FL)
- …opportunities for providers, vendors and peers. + Expertise in medical documentation, fraud , abuse and penalties for documentation and coding violations based on ... Hierarchical Condition Categories (HCC) required. + Expertise in medical documentation, fraud , abuse and penalties for documentation and coding violations based on… more
- American Express (Sunrise, FL)
- …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Assurance ... (QA) Team performs regular QA testing of Anti-Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the Financial Intelligence Unit to ensure adherence to legal and regulatory standards as well as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Education/Previous Experience** * Minimum 2 years of experience in product management or fraud risk management. * High School Diploma or equivalent and minimum of ... two (2) years of experience in the Financial Services industry * OR ~ * Any equivalent combination of experience, education, and/or training as approved by Human Resources. **Licenses/Certifications** * none required more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risks, application risks, record retention, information and privacy vulnerabilities, loss/ fraud monitoring, and operational risks. Communicate to the appropriate ... department at trust or RJA IT infrastructure support for remediation *Collaborates with trust departments to develop controls and strategies that address business continuity risk *Supports the development of risk appetite statements, tolerances, and metrics… more
- American Express (Sunrise, FL)
- …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Control ... Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedural… more
- Jabil (St. Petersburg, FL)
- …Adoption Assistance + Annual Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... correspondence through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the… more
- Jabil (St. Petersburg, FL)
- …Adoption Assistance + Annual Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... correspondence through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the… more