• VP/AML Investigations Manager

    Bank OZK (Apollo Beach, FL)
    …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more
    Bank OZK (08/19/25)
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  • Entry Level Salesforce Developer

    RELX INC (Boca Raton, FL)
    …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business: LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
    RELX INC (08/19/25)
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  • Senior Product Manager II

    RELX INC (Boca Raton, FL)
    …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business: LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
    RELX INC (08/15/25)
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  • Product Mgr II - Gen (Remote US)

    RELX INC (Boca Raton, FL)
    …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
    RELX INC (08/20/25)
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  • Product Manager I - Retail Staking

    Coinbase (Tallahassee, FL)
    …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... user experience. *What we look for in you (ie, job requirements):* * 3+ years of Product Management experience, with a proven track record of shipping consumer products at a global scale. * Product vision & execution: Proven ability to translate bold ideas… more
    Coinbase (08/21/25)
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  • Fraud Rule Writer

    Eliassen Group (Tallahassee, FL)
    ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...further and achieve more with their technology solutions, financial, risk & compliance, and advisory solutions, and clinical solutions.… more
    Eliassen Group (08/26/25)
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  • Health Insurance Fraud Analyst II

    MyFlorida (Tallahassee, FL)
    HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date: Aug 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST II - 72004150 Pay Plan: Career Service Position Number: 72004150… more
    MyFlorida (08/20/25)
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  • Sr Model Risk Analyst

    First Horizon Bank (Starke, FL)
    …statistical models developed for use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
    First Horizon Bank (08/01/25)
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  • Financial Crimes and Fraud Prevention…

    Citigroup (Jacksonville, FL)
    …Banking business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi Branded Cards and ... responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support in the oversight of… more
    Citigroup (08/23/25)
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  • Supervisor - Fixed Assets Program (Office…

    Sarasota County Government (Sarasota, FL)
    …deliver presentations, including to the Board of County Commissioners. + Manage fraud prevention, risk mitigation, and compliance assessments, reviewing and ... addressing audit findings. About the Schedule Work Hours: + Full-time, 40 hours per week. + Typical Schedule: Monday - Friday, 8:30 am to 5:00 pm ( no weekends! ) As a reminder, all county employees are considered essential and must be prepared to protect and… more
    Sarasota County Government (08/19/25)
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