- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... sizes drive higher revenue growth, maximize operational efficiencies and improve customer experience. Our solutions help our customers solve difficult problems in… more
- MyFlorida (Miami, FL)
- …must be able to: + Be personable and positive, demonstrating compassion and providing excellent customer service to all levels of staff and the public + Possess ... Degree + One to Two years of experience in accounting, auditing and/or fraud examination experience + Having experience or being familiar with the elements of… more
- RELX INC (Boca Raton, FL)
- …the Deals, and Service Cloud & Experience Cloud to improve overall customer service experiences by managing customer interactions and streamlining case ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- RELX INC (Boca Raton, FL)
- …+ Ability to negotiate and communicate with various functions (ie. sales, marketing, customer service , billing, and testing organizations and personnel) and ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- MyFlorida (Orlando, FL)
- …Families Working Title: INVESTIGATION SPECIALIST I - 60060474 Pay Plan: Career Service Position Number: 60060474 Salary: $37,178.18, in accordance with DCF salary ... of Public Benefits Integrity (OPBI) is responsible for investigating public assistance fraud or misuse regarding the SNAP (Food Assistance), D-SNAP (Disaster Food… more
- Otsuka America Pharmaceutical Inc. (Jacksonville, FL)
- …various virtual or digital tools. + Direct customers to other colleagues, such as Customer Service Specialists (CSS), as needed. + Ensure customer requests ... products for the maintenance of everyday health. In its evolved customer engagement model, a Neuroscience Specialist engages healthcare providers (HCPs) using… more
- TD Bank (Jacksonville, FL)
- …of direct management experience in financial services or similar industries including fraud , know your customer , anti-money laundering, sanctions screening, or ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees… more
- JPMorgan Chase (Tampa, FL)
- …experience. + Coach, train, or mentor team members to deliver to our high service standards for productivity, quality, and customer experience. + Interface with ... regular supervision, you will help maintain our reputation for excellent service and secure financial transactions. Your responsibilities will include payment… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …within Operations, working closely with Relationship Managers, Retail Branch Network, Customer Care Center, Cash Management, BSA, Compliance, Fraud , Wire ... and scanning of teller work, returned deposited items, closing out accounts, fraud detection and monitoring, processing various types of adjustments and research.… more
- TD Bank (Fort Lauderdale, FL)
- …and teams, as required into AMH, deliver request and provisioning self service capabilities, support customers access needs + Works with our Governance, Risk, ... regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience… more