- Deloitte (Tampa, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and… more
- Deloitte (Miami, FL)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
- Truist (Jacksonville, FL)
- …the timely and accurate funding of dealer contract packages. Eliminate dealer/customer fraud by ensuring proper and thorough verification is completed on all loan ... compliance with all guidelines and policies to meet targeted risk tolerance. 4. Follow-up with dealer clients on any...branch or business center in managing dealer and customer fraud by ensuring thorough and proper verifications are being… more
- JPMorgan Chase (Tampa, FL)
- …high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will be instrumental in ... Engineers to build out the data infrastructure for our AIML based fraud evaluation solution. Utilizing your comprehensive knowledge of product launch strategies, you… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive ... and develop a team of QA/QC managers across AML, fraud , and economic sanctions domains. + Define and implement...+ Monitor performance metrics and error rates to inform risk -based adjustments. + Present QA/QC outcomes, trends, and strategic… more
- American Express (Sunrise, FL)
- …Servicing (GS) is responsible for the company's customer service, credit, and fraud operations serving consumers, commercial clients, and merchants around the world, ... Management supports our organization in identifying, assessing, & managing operational risk and supporting customer complaints resolution & privacy rights, to… more
- Bank of America (Jacksonville, FL)
- …of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations and ... Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF")… more
- RELX INC (Boca Raton, FL)
- …a Data Driven Software Developer role whereby you will build a best-in-class fraud detection group of products? LexisNexis(R) Risk Solutions provides customers ... that help them solve problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it operates within… more
- CVS Health (Tallahassee, FL)
- …team is hiring Senior Coding Data Quality Auditors to support our growing risk adjustment efforts. This role plays a critical part in ensuring coding accuracy ... Centers for Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by clinical documentation in… more
- Citigroup (Miami, FL)
- …that any product initiative for LMS deposits solutions adhere to Citi's Risk and Controls policies, as well as regional regulatory requirements. Participate in ... Approval Process including specific processes related to Solutions and Initiatives Risk Review (SIRR/BRR) approval process, Global Anti-Money Laundering, New Product… more