- Jabil (St. Petersburg, FL)
- …and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance , and complex internal investigations. ... communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our… more
- MyFlorida (Miami, FL)
- …candidates must demonstrate the working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in ... requires a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the… more
- MyFlorida (Miami, FL)
- …candidates must demonstrate the working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in ... requires a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the… more
- MyFlorida (Tallahassee, FL)
- …requires a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the ... Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional.… more
- RELX INC (Boca Raton, FL)
- …About Our Team We are market leaders in the B2B segment of Fraud Prevention and/or Compliance solutions. Our sales team is a high-performance, ... + Have a successful sales/account management track record (+5 years) in Fraud Prevention or Financial Crime, Compliance , and/or Cybersecurity solutions within… more
- American Express (Sunrise, FL)
- …**Minimum Qualifications:** + 5 years of leadership experience in risk management, compliance , internal fraud investigation, or a similar role + Analytical ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- BMO Financial Group (FL)
- …management lifecycle, from real-time monitoring to complex investigations, recovery, and regulatory compliance . + Trusted Advisors - Represent the fraud function ... Are you a seasoned fraud leader ready to lead at scale and...fraud incidents. + Coordinate with internal audit, legal, compliance , and law enforcement as needed. + Ensure consistent… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... to identify potentially fraudulent activity Review disputed transactions to investigate fraud claims, identify charge-back opportunities, and ensure compliance … more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... is looking for an experienced analytical leader to join the digital commerce fraud strategy team. This is an exciting opportunity given the constantly evolving… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St Petersburg, FL, New ... and Responsibilities:** + Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of changes in AML and… more