- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and...advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in… more
- Bank OZK (Apollo Beach, FL)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- Coinbase (Tallahassee, FL)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- Coinbase (Tallahassee, FL)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver… more
- MyFlorida (Orlando, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE ... FRAUD CITY: ORLANDO COUNTY: ORANGE The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department of… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Engineer, Lead Key Role: Develop solution architecture ( SA ) and resolve complex issues in a variety of projects through the implementation of requirements ... and concepts and contribute to development of new principles and concepts. Lead development of solutions to highly complex problems. Work with wide latitude… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Technical Lead Key Role: Develop solution architecture ( SA ) and resolve complex issues in a variety of projects through the implementation of requirements ... and concepts and contribute to the development of new principles and concepts. Lead development of solutions to highly complex problems. Work with wide latitude for… more
- MyFlorida (Fort Lauderdale, FL)
- …attorneys in trial, pleading, practice and procedures. This position will also take a lead role nationwide in multistate investigations and will be a lead ... law, and briefs. This position will work on complex matters, including investigations , case development, and negotiations of injunctive and monetary relief. This… more
- Zelis (St. Petersburg, FL)
- …We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation . Thank you for staying vigilant. ... who you are. Position Overview The Senior Manager of Specialty Products Operations is a critical leadership role responsible for overseeing niche operational… more