- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations . + Maintain currency in laws and ... The Fraud Investigations Manager is responsible for...Responsibilities** + Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be responsible for the training of a ... Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations ....determinations are appropriate, fully supported, and clearly documented, for fraud claim cases + Collaborates with other internal… 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 ... matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- Bank OZK (Clearwater, 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
- Deloitte (Boca Raton, FL)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +...to take responsibility and drive high quality execution of fraud specialist efforts, as well as internal … more
- CIBC (FL)
- …the areas of Technology, Information Security, Third Party Governance Office, Fraud Management, Corporate Investigations , Deposit Operations, Loan Operations, ... defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with US TI&I...2nd and 3rd lines of defense (Risk, Compliance, and Internal Audit) to develop and implement well managed risk… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- The Senior Manager, Global Product Quality - Biologics is responsible for managing quality oversight of clinical and commercial products at CMOs under contract by ... for use in clinical studies and commercial supply. + Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures.… more
- Zurich NA (Tallahassee, FL)
- …throughout the claims process. + Identify and refer claims with subrogation or fraud potential to the appropriate internal teams for further investigation. ... Senior Professional Liability Claims (Attorney), Claims Construction 129572...drafting clear, well-supported coverage position letters. + Conduct thorough investigations by collecting relevant documentation (eg, contracts, recorded statements,… more
- American Express (Sunrise, FL)
- …or support investigations of suspicious activity, coordinating with AML and fraud investigation teams. + Monitor and report on financial crimes risk indicators, ... detect, and respond to financial crimes-including anti-money laundering (AML), sanctions, fraud , and anti-bribery and corruption (ABC). The ideal candidate brings… more
- Elevance Health (Lake Mary, FL)
- **Pharmacy Investigator Senior ** **Hybrid** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... accommodation is granted as required by law. The **Pharmacy Investigator Senior ** is responsible for the independent identification, investigation and development of… more