- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively… more
- Citigroup (Jacksonville, FL)
- …for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team ) team . The overall objective is to provide ... direction to team on research and filing of SAR (Suspicious Activity...Responsible for organization of 100 -150 employees and will lead front line managers with teams investigating accounts with… more
- MyFlorida (Orlando, FL)
- …investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations ... Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY: ORLANDO… more
- MyFlorida (West Palm Beach, FL)
- …investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations ... Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY: WEST… more
- Citigroup (Tampa, FL)
- …across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud , and other illegal activities by ... We work globally with partners in business, compliance, and investigations to provide best in class experience for our...insights into solutions. As a Data Intelligence & Analytics Lead Data Science Analyst, you will apply your strategic… more
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. JOB SUMMARYThe Lead Electrical Engineer will lead design teams focused on unique design ... developing such systems and launching them into production. The Lead Power Electronics Engineer will be expected to demonstrate...developments. LOCATIONThis role will be part of a design team located in St. Petersburg, FL - Gandy location.… more
- Jabil (St. Petersburg, FL)
- …What will you do? + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related ... , and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations . +… more
- Bank OZK (St. Petersburg, FL)
- … schemes, ability to identify red flags and suspicious activity, and conduct fraud investigations , when necessary. + Knowledge of applicable regulations and ... and best practices. + Ability to demonstrate effective partnership with senior management and lead audit team execution. + Ability to perform effective audits of… more
- Carrier (Palm Beach Gardens, FL)
- …sabotage, fraud , and corporate espionage. + Conduct and coordinate investigations of insider activity using technical telemetry, user behavior analysis, and DLP ... led in inventing new technologies and entirely new industries. Today, we continue to lead because we have a world-class, diverse workforce that puts the customer at… more
- TD Bank (Fort Lauderdale, FL)
- …Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases. ... adjudications of moderate complexity. May provide QA/review and mentorship of a team . Applies reasonable grounds to suspect money laundering and terrorist financing.… more