- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …pipelines, common risk ontologies, and analytics-ready data models that serve AML operations , compliance officers, and fraud investigators. + Partner with ... to lead and mobilize cross-functional teams across Risk, Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted… more
- Citigroup (Jacksonville, FL)
- …technical subject matter expert for authentication journeys, supporting stakeholders across Fraud Operations , Technology, and Business teams in understanding ... fraud losses, and minimize customer impact. + Analyze fraud patterns across digital channels, contribute to investigation...to customer access or operational volumes. Stated goals. + Lead enhancements in fraud detection and error… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's book of work and priority initiatives * You will support ad… more
- CVS Health (Tallahassee, FL)
- …Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record ... requirements while identifying concerning billing patterns or trends. **Responsibilities:** + Lead and mentor a team of CPCs, providing training, guidance, and… more
- Jabil (St. Petersburg, FL)
- …around the globe. Summary : We are seeking a strategic and results-driven HR Operations Delivery Lead to drive the delivery and optimization of HR services ... business goals and employee experience. Key Responsibilities: + HR Operations Leadership + Lead the delivery of...regional requirements and user needs effectively. BE AWARE OF FRAUD : When applying for a job at Jabil you… 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
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees ... direct management experience in financial services or similar industries including fraud , know your customer, anti-money laundering, sanctions screening, or similar… more
- MyFlorida (Miami, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:INSURANCE ... FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department… more
- Amazon (Miami, FL)
- …and tools that generate data indicating site/region opportunities * Manage confidential investigations and prepare prompt reports of Theft, Fraud , and Workplace ... Description The Loss Prevention Site Lead (LPSL) is a key leadership position within...leader responsible for their area and supports our business operations across the end-to-end supply chain. This position may… more