- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources,… more
- TD Bank (Jacksonville, FL)
- …matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... teams across Risk, Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted partner to senior executives, with… more
- Coinbase (Tallahassee, FL)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. How Will You Make An Impact?The Senior Internal Auditor assists in the development and execution of audit plans ... needed. What Will You Do?. Manage and perform individual Internal Audit projects as part of the overall audit...of the IT environment), or other specialty areas (security, fraud investigation, etc.).. Proficiency with the Microsoft Office suite… more
- Highmark Health (Tallahassee, FL)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... **Preferred** **(Any of the Following)** + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- **Position Overview:** The Senior Director, MSAT Biologics provides strategic and technical leadership for all late-stage and commercial manufacturing processes for ... technical steward for manufacturing processes, ensuring strong collaboration between internal functions and external partners. **Key Responsibilities:** + Develop… more
- NextEra Energy (Juno Beach, FL)
- …**Position Specific Description** NextEra Energy's Internal Audit Department is seeking a Senior Internal Auditor to join our team. This role will be based ... in our Juno Beach office and will report to the Internal Audit Investigations Leader. The primary responsibilities include working on investigations related… more
- Jabil (St. Petersburg, FL)
- …useful to non-lawyers, and excel at creative problem solving, managing internal and relationships, understanding strategic vision, executing on plans and ... confidence of management and business partners BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more