- Banco Popular Puerto Rico (Miami Lakes, FL)
- …with Relationship Managers, Retail Branch Network, Customer Care Center, Cash Management , BSA, Compliance, Fraud , Wire Room, Legal, Accounting, Information ... and scanning of teller work, returned deposited items, closing out accounts, fraud detection and monitoring, processing various types of adjustments and research.… more
- MUFG (Tampa, FL)
- …+ Experience leading compliance technology projects related to Sanctions, AML/KYC and Fraud + Thorough understanding of project management fundamentals and the ... adherence to design specifications. * Coordinate upgrades and support with project management vendors, coordinate training on project management tools and… more
- MyFlorida (Orlando, FL)
- …is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Orlando, Florida. Pay:$60,000.20 - $62,425.00 Annually Qualifications:Florida ... 943.135. Preference will be given to candidates with healthcare fraud investigative experience working in a Medicaid Fraud... fraud investigative experience working in a Medicaid Fraud Control Unit, or five (5) years of sworn… more
- CVS Health (Tallahassee, FL)
- …investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and practices. What you will do -...all colleagues** including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching. + **Benefit… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experiences through advanced identity orchestration, mobile-first authentication, and fraud -aware CIAM solutions. **Experience:** + 6-10+ years of experience ... in Identity and Access Management , including 3+ years focused on CIAM platforms and...journey orchestration tools. + Integration of behavioral biometrics and fraud risk signals from vendors such as ThreatMetrix, BioCatch,… more
- Zelis (St. Petersburg, FL)
- …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...operations or related field. + 1+ years of people management experience with a track record of coaching, developing… more
- MyFlorida (Miami, FL)
- …EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The Criminal Investigations Division ... investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + Fire, Arson,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of managers who oversee ... (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive… more
- CDM Smith (Orlando, FL)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- Prime Therapeutics (Tallahassee, FL)
- …Description** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of ... investigation in accordance with procedures or to present to management to recommend for audit or investigation. Serves as...audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and… more