- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** + Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of ... internal reports and responses to regulatory inquiries related to fraud monitoring and investigations . + Lead...Update, maintain, and develop procedures and guidance documents for team processes as needed. **Knowledge of** + Fraud… more
- Bank OZK (Apollo Beach, FL)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing ... analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team . This role will be responsible for the ... and report directly to the Senior Manager of Fraud Investigations . What you'll do: + Evaluate...1 year of managing a team of fraud investigators ( Team lead or… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates under a primarily offsite work model, employees ... matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex...and activities + Works independently as the senior technical lead and guides others within area of expertise +… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... change. + Effectively oversees the day-to-day operations and activities of the Fraud team ; manages productivity and prioritization, helps overcome roadblocks,… 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)
- …, financial crimes, economic crimes, white collar crimes, wire and mail fraud , consumer protection, or other complex investigations . + Experience reviewing ... this position include, but are not limited to the following: Conduct complex fraud and/or financial investigations concerning allegations of unfair and deceptive… more
- MyFlorida (Tampa, FL)
- …This position plays a lead role and responsibility for developing complex fraud investigations relating to the enforcement of FDUTPA, presenting findings to ... of the three (3) years of required experience. Investigative experience in fraud or white-collar crimes, financial investigations , cybercrime investigations ,… more
- Deloitte (Jacksonville, 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