- American Express (Sunrise, FL)
- …card fraud , identity theft, and other financial crimes. The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ... you make an impact in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML,...non-material error is identified. + Close all cases after review is completed. This includes correcting any errors prior… more
- Citigroup (Jacksonville, FL)
- The Business Analytics Lead Analyst will support the North America Fraud Prevention function covering the Retail Bank line of business. This position will work ... to create the solutions needed to mitigate and prevent fraud . Because this is a "rapid response team", the...applications and account takeover. + Develop standards that ensure quality of execution and accuracy of business reporting. +… more
- CVS Health (Tallahassee, FL)
- …and directives. + Demonstrates a strong commitment to enhancing and promoting quality ; consistently delivers accurate and thorough work, and supports others in ... opportunities for providers, vendors and peers. + Expertise in medical documentation, fraud , abuse and penalties for documentation and coding violations based on… more
- American Express (Sunrise, FL)
- …quality testing to relevant stakeholders Manage projects to expand and enhance quality review processes and technology Identify trends in investigative ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality… more
- CACI International (Orlando, FL)
- …Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. ... Litigation Support Analyst (DMA II) Job Category: Service Contract Act...administrative tasks, trial preparation, and trial + Perform document review and manage case documents using eDiscovery platforms such… more
- University of Miami (Medley, FL)
- …impacts from a large-scale clean-up effort. + Establish practices that ensure data quality by minimizing errors and opportunity for fraud , allowing patients ... faculty or staff position using the Career worklet, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The University of… more
- CACI International (Miami, FL)
- Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... resources to add to your skillset. The Document Management Analyst (DMA I) role works closely with the Department...works closely with the Department of Justice, Health Care Fraud Division attorneys in a fast-paced setting and assist… more
- Bank of America (Tampa, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/AML-Refresh-Ops Ops-Sr- Analyst -MKTS\_25026762) **Job Description:** At Bank of America, we are… more
- Coinbase (Tallahassee, FL)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst , Compliance ... outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- Lincoln Financial (Tallahassee, FL)
- …this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex ... breaks proactively utilizing excel based reconciliation methods. + Completes quality assurance checks/audits on investment accounting transactions for his/her… more