- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... + Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations . + Maintain currency in laws and… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …and guidance of our Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations . What you'll do: + Evaluate Fraud ... a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be responsible for the training of a team… more
- Bank OZK (Apollo Beach, FL)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Zelis (St. Petersburg, FL)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud mitigation ... gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr.… more
- Deloitte (Boca Raton, FL)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some of...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- Humana (Tallahassee, FL)
- **Become a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and ... abusive practices. The Manager , Fraud and Waste works within specific guidelines and procedures; applies advanced technical knowledge to solve moderately complex… more
- TD Bank (Jacksonville, FL)
- …"moments that matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex anti-money laundering, ... CISC, TRM-CI, CCAS, etc. + Experience conducting intelligence collection or investigations into activities involving cryptocurrency or cyber enabled crime (eg… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- The Senior Manager , Global Product Quality - Biologics is responsible for managing quality oversight of clinical and commercial products at CMOs under contract by ... for use in clinical studies and commercial supply. + Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures.… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... meaningful pipeline opportunities. About the Role The Senior Campaign Project Manager will lead the planning, execution, optimization, and performance of integrated… more
- American Express (Sunrise, FL)
- …or support investigations of suspicious activity, coordinating with AML and fraud investigation teams. + Monitor and report on financial crimes risk indicators, ... manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of high-performing professionals focused… more