- Shuvel Digital (Pensacola, FL)
- …billion in assets, and over 23,000 employees. Our client is seeking an Technical Risk Analyst-15739-Hybrid in Vienna VA or Pensacola FL. You seem to have a ... seeking a highly skilled individual with expertise in internal controls and risk assessment. The ideal candidate will be responsible for evaluating existing control… more
- Coinbase (Tallahassee, FL)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... looking for a Staff Software Engineer to join the Risk Platform team at Coinbase. Our team is building...or security systems. * You've some exposure to online fraud prevention systems or built them in the past.… more
- JPMorgan Chase (West Palm Beach, FL)
- …consultative conversations; Leverages expertise to make recommendations around payments, receivables, fraud while working within the risk parameters that protect ... strive to provide an exceptional client experience while minimizing risk . **Job Responsibilities:** + Collaborates with Business Relationship Managers-Acquisition… 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 ... natural and cultural resources, including listed species; coordinate with public safety and Risk Management to ensure staff and visitor safety. + Manage water access… more
- MyFlorida (West Palm Beach, FL)
- …with a major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money ... with a major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money… 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 (St. Johns, FL)
- …branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce,… more
- Finexio (Orlando, FL)
- …assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring process ... Management, Product, and Engineering to optimize implementation timelines and client outcomes. Fraud Prevention & Compliance + Manage Fraud Prevention processes… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees ... issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** +… more
- Jabil (St. Petersburg, FL)
- …risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations. + ... + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related misconduct, and other policy… more