- 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
- TIAA (Gainesville, FL)
- **Portfolio Manager ** The Portfolio Manager works to optimize the investment performance of client portfolios by selecting assets that maximize return while ... appropriately balancing risk . This job utilizes investment and analytical expertise to...with investor disclosures, privacy laws, anti-money laundering requirements, and anti- fraud measures. + Maintains new and existing client relationships,… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make...+ Reviewing and providing effective challenge of Compliance Issues, Risk Events, and customer remediation for timely closure of… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role ... governance across the program. As a Vice President of Risk and Control Management within the Commercial & Investment...and manage the end-to-end system of controls to mitigate risk , engage with stakeholders, and oversee governance forums. Your… more
- Coinbase (Tallahassee, FL)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- Staples (Orlando, FL)
- …initiatives and programs in Supply Chain locations related to inventory loss, theft, and fraud . + Ensure appropriate internal risk controls are in place through ... for the associates and reduce worker's compensation costs. + Work with Risk Management to analyze accident data and develop corrective action strategies. +… more
- NBC Universal (Orlando, FL)
- …+ Implementation of processes, systems, and or policies to mitigate exposure to financial risk , fraud , overpayments, and other risk related P2P activities. ... to be completed during 2025. Job Description The Senior Manager of Procure to Pay (P2P), Accounting Operations plays...to reporting packages and dashboards highlighting P2P performance and risk indicators. People + Manage and coach a team… more
- Jabil (St. Petersburg, FL)
- …the globe. How will you make an impact? The Global Supplier Quality Manager is responsible for the implementation and execution of the organization's Supplier ... + Develop and sustain strong relationships with suppliers. + Conduct supplier risk assessments for global suppliers. + Development of supplier audit schedule.… more
- 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
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Program Manager , Lead The Opportunity: An effective program requires a manager who is passionate about guiding it through the complexities of its lifecycle. It ... a team with vision and focus. That's why we need you, a seasoned program manager who can ensure our program achieves success. As a lead program manager … more