- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is… more
- TD Bank (Fort Lauderdale, 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
- Jabil (St. Petersburg, FL)
- …all endeavors. Be a creative and proactive contributor on the management team , focused on data driven continuous improvement. Location (On-site, Hybrid, or Remote?): ... Test and Quality Engineering leads in tandem with the Manufacturing Shift Lead to drive process optimization, improvement and execution to plan.. The Manufacturing… more
- MyFlorida (Lakeland, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:INSURANCE ... FRAUD CITY: LAKELAND COUNTY: POLK The Criminal Investigations Division encompasses all law enforcement and forensic components...forces + Community Outreach + Honor Guard + Disaster Fraud Action Strike Team (DFAST) Minimum Qualificationsfor… more
- Jabil (St. Petersburg, FL)
- …of this position include leading, educating, promoting, and mentoring continuous improvement.The Lead Lean Six Sigma Engineer aims to optimize any process or ... on specific areas, such as DL efficiency. Coordinate and lead the development of VSM's, Kaizen workshops in their...equivalent combination of education and experience BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Deloitte (Tallahassee, 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
- Zelis (St. Petersburg, FL)
- …to the Senior Director of the Payee Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk, and Identity Verification ... organization. The PINS team centrally manages Fraud , Onboarding/Verifications, and Account Servicing for Zelis clients, addressing issues related to account… 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 (Tampa, 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