- Coinbase (Tallahassee, FL)
- …well as working with the Machine Learning team to develop and train models for fraud detection and prevention . *What you'll be doing (ie. job duties):* * Shape ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As… more
- Sarasota County Government (Sarasota, FL)
- …capital improvement projects and facility designs. + Manage proactive assessments of fraud awareness, prevention , detection, and risk mitigation activities in ... the area of responsibility; oversee financial, compliance, operational, and performance audits; review audit findings and ensure appropriate controls are established and implemented. About the Schedule Work Hours: + Full-Time, 40 hours per week. + Typical… more
- Regions Bank (Dunedin, FL)
- …Diploma or GED + Seven (7) years of experience in branch platform, BSA/AML, fraud , loss prevention or related field **Preferences** + Bachelor's degree + ... Previous BSA/AML experience, preferably in EDD or Know Your Customer (KYC)/Customer Due Diligence (CDD) + Bilingual, English/Spanish **Skills and Competencies** + Advanced Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.) skills + Advanced verbal and… more
- Sarasota County Government (Sarasota, FL)
- …in accordance with Florida Public Records laws. + Manage proactive assessments of fraud awareness, prevention , detection and risk mitigation activities in area ... of responsibility; oversees financial, compliance, operational and performance audits; reviews audit findings and ensures appropriate controls are established and implemented. This position will work the hours needed to best handle the communications needs of… more
- TD Bank (Fort Lauderdale, FL)
- …in a regulatory and risk-focused environment . In-depth knowledge of AML regulations, fraud detection, and prevention frameworks . Strong analytical skills and ... skill . Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are a plus. **Who We Are:** TD is one of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St Petersburg, FL, New ... Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of...The role of models in financial crime detection and prevention . Skill in: + Microsoft Excel and Word for… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... to be used for multiple purposes including incident reports/filings, loss prevention , litigation and criminal prosecution, management information and statistics, and… more
- Staples (Orlando, FL)
- …investigations. + Experience in the successful implementation of Loss Prevention /Shortage/ Fraud Control Programs. **Qualifications:** **What's needed- Basic ... and programs in Supply Chain locations related to inventory loss, theft, and fraud . + Ensure appropriate internal risk controls are in place through the application… more
- PNC (Aventura, FL)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more
- TD Bank (Jacksonville, FL)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other ... agencies as assigned **Shareholder Accountabilities:** + Leads workstreams by acting as a project lead for medium scale projects/initiatives in accordance with project management methodologies + Consistently exercises discretion in managing correspondence,… more