- 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
- Elevance Health (Tampa, FL)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Coinbase (Tallahassee, FL)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- Citigroup (Jacksonville, FL)
- …Banking business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi Branded Cards and ... responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support in the oversight of… more
- Fiserv (Coral Springs, FL)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Credit- Fraud Risk Specialist **What does a successful Credit- Fraud Risk Specialist do ... + Microsoft Office Suites, Excel experience + Knowledge of regulatory requirements and compliance standards + Proficiency in SQL or other data analysis tools This… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more
- NextEra Energy (Juno Beach, FL)
- …responsibilities include working on investigations related to allegations of potential fraud , non- compliance , policy violations, and other improprieties. This ... selection process for qualified individuals, including accommodations related to compliance with conditional job offer requirements, consistent with federal, state,… more
- NextEra Energy (Juno Beach, FL)
- …responsibilities include working on investigations related to allegations of potential fraud , non- compliance , policy violations, and other improprieties. This ... selection process for qualified individuals, including accommodations related to compliance with conditional job offer requirements, consistent with federal, state,… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …Managers, Retail Branch Network, Customer Care Center, Cash Management, BSA, Compliance , Fraud , Wire Room, Legal, Accounting, Information Technology, Management, ... and scanning of teller work, returned deposited items, closing out accounts, fraud detection and monitoring, processing various types of adjustments and research.… more
- Elevance Health (FL)
- …vendor. + Manages and coordinates the development, approval, implementation and compliance of on-going external client facing programs. + Develops program budget. ... + Marketing experience preferred. + Medicare Part D experience preferred. + Fraud waste and abuse experience preferred. For candidates working in person or… more