- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Act as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical requirements, gathering ... common risk ontologies, and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators. + Partner with Enterprise… more
- MyFlorida (Tallahassee, FL)
- … Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator, Certified Compliance and Ethics Professional. Our ... HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date: Aug 19,...No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST II - 72004150 Pay Plan: Career Service… more
- Ally (Tallahassee, FL)
- …of relevant laws and guidance (eg, Reg E, FFIEC, PCI-DSS) to ensure compliance with fraud practices. * Adaptability and curiosity. \#LI-Hybrid **How We'll ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud … more
- Coinbase (Tallahassee, FL)
- …instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance -related pillars. * Hands-on experience with ... foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and management for… more
- 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
- Finexio (Orlando, FL)
- …we need assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring ... and Engineering to optimize implementation timelines and client outcomes. Fraud Prevention & Compliance + Manage Fraud Prevention processes and enhance… more
- PNC (FL)
- …Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem ... opportunity to contribute to the company's success. As a Compliance Program Advisor, you will be within PNC's Retail...Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote position. Work may… more
- Cardinal Health (Tallahassee, FL)
- …Law firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group ... + Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + Effectively communicate with… more
- Eliassen Group (Tallahassee, FL)
- ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With offices… more
- Zelis (St. Petersburg, FL)
- …well as being able to communicate effectively to all stakeholders involved in fraud and suspicious activity events including Legal, Compliance , IT, Product and ... and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director… more