- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... 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
- Ankura (FL)
- …sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance reviews, ... founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies...final reports to the highest level of quality + Lead and manage work of engagement team … more
- Molina Healthcare (Tampa, FL)
- **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager, SIU, the Team Lead is responsible to lead a small team of investigators and ... a team of investigators and analysts, the Team Lead will ensure the Manager is...of investigative and law enforcement procedures with emphasis on fraud investigations + Knowledge of Managed Care… more
- ADP (Maitland, FL)
- …+ Secondary language skills are a plus. + Experience conducting due diligence investigations , fraud investigations , threat analysis. CFE, CAMS or CTM ... ** Lead Threat Intelligence Specialist** to join our team of security professionals! Are you interested in joining...support the Executive Protection Team , ADP Events Team and GSO Investigations domestically and overseas.… more
- Coinbase (Tallahassee, FL)
- …Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for conducting end-to-end Transaction Monitoring ... not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually...investigations for customers (individuals/entities) that may lead … 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 ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- MyFlorida (Miami, FL)
- …English reading and writing comprehension and an understanding about legal proceedings and investigations related to health care fraud and abuse. The Florida ... well as a desire to innovate. The selected candidate will assist in conducting investigations related to fraud , abuse, and waste through research and analysis of… more
- Jabil (St. Petersburg, FL)
- …affecting manufacturing on global customer accounts What will you do? Employee and Team Development: + Identify individual and team strengths and development ... goals and objectives by which to determine individual and team results (ie operational metrics, results against project timelines,...620 certifications preferred, but not required. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Deloitte (Tampa, FL)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... specialized skills that align to a current client need. Team members focus on delivering services to clients, without...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- Deloitte (Boca Raton, FL)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more