- Coinbase (Tallahassee, FL)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... supporting individual and team goals and ensuring best in class customer service experiences through the team. Supervisors also identify broader customer impacting… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …image review, data entry, book print/card print, quality control and PRISM), customer service , fraud , cashier, passport product control, and supervise at any ... lead a team involved in all phases of passport processing, customer service and PRISM functions. Includes planning, directing and coordination of the daily… more
- EverBank (Jacksonville, FL)
- …strategic solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines ... operational requirements. + Ensures alignment with AML, sanctions, anti-bribery, and fraud regulations. + Conducts gap analyses and remediation planning for… more
- MyFlorida (Fort Lauderdale, FL)
- …Working Title: ELIGIBILITY SPECIALIST I - 60040219 Pay Plan: Career Service Position Number: 60040219 Salary: $1,392.96 bi-weekly, $36, 216.96 annually Posting ... used to fill position vacancies in OPS and Career Service . Current employees will be compensated in accordance with...is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time… more
- Zurich NA (Maitland, FL)
- …or fraud potential to the appropriate internal teams for further investigation . **Customer Service & Communication:** + Deliver exceptional customer ... or fully remote anywhere in the lower 48 states. **Claims Handling & Investigation :** + Manage a portfolio of highly complex, litigated claims with significant… more
- Sedgwick (Miami, FL)
- …Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Advisor, Professional Liability | E&O, D&O, EPL | Remote ... case management within company standards, industry best practices and specific client service requirements; and to manage the total claim costs while providing high… more
- Synchrony (Altamonte Springs, FL)
- … fraud model development or model validation in financial services , with experience in CI/CD frameworks preferred. + Experience in generative ... Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing model validation for all the fraud models, and… more
- LCEC (North Fort Myers, FL)
- …by field staff. + Conduct research and document investigations into suspected fraud and theft of electric service ; determine unbilled revenue amounts and ... and correct unsafe situations caused by tampering with the service . Coordinate field investigations between LCEC personnel...+ High School Diploma or the equivalent. (Required) + Associate 's Degree (Preferred) Experience + 2+ to 5 Years… more
- Veterans Affairs, Veterans Health Administration (Orlando, FL)
- …medications, procedures as well as the principles and practices of health services and the organizational structure to ensure proper code selection. Selects and ... requirements affecting coded information for the full spectrum of services provided by the VAMC. Timely compliance with coding...ensure the accuracy of billing denials and prevention against fraud and abuse. Work Schedule: Monday - Friday, 7:30am… more
- Wells Fargo (Miami, FL)
- …more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, ... the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies...us! **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network… more