- 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
- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . ... 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
- TD Bank (Miami, 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
- Coinbase (Tallahassee, FL)
- …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 ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- CVS Health (Tallahassee, FL)
- …the required timeframe. - Facilitates the recovery of company lost as a result of fraud matters. - Assists team in identifying resources and best course of ... **Preferred Qualifications** 1-3 years experience working on health care fraud , waste, and abuse investigations and audits...on health care fraud , waste, and abuse investigations and audits required or equivalent investigations … more
- TD Bank (Fort Lauderdale, FL)
- …Negative Media, and additional Prevention and Detection-related alerts. The Sanctions Team Lead II conducts adjudications and/or analysis, risk assessments ... and investigations of general queue cases (recommending for demarket and/or...experience **Preferred Skills:** + Financial services background preferred + Team lead experience preferred + Writing skills… 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
- Jabil (St. Petersburg, FL)
- …the delivered solution meets the technical specifications and design requirements. Technical Lead will drive the proficiency within the team , assure best ... DUTIES AND RESPONSIBILITIES. Ability to work in a technical lead role to coordinate a team of...2.0. + API development experience (Mulesoft) BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (St. Petersburg, FL)
- …globe. Summary : We are seeking a strategic and results-driven HR Operations Delivery Lead to drive the delivery and optimization of HR services with a strong ... emphasis on Workday Talent Management. This role will lead cross-functional initiatives to enhance talent processes, reporting, and...regional requirements and user needs effectively. BE AWARE OF FRAUD : When applying for a job at Jabil you… more