• Senior Fraud Investigator

    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
    Bank OZK (07/25/25)
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  • Senior AML Investigations Trainer

    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
    Coinbase (08/09/25)
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  • Vice President, AML and Fraud Risk…

    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
    Raymond James Financial, Inc. (07/01/25)
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  • Director-Compliance: Usiu AML…

    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
    American Express (08/09/25)
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  • Senior Risk Partner - Compliance Officer

    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
    Highmark Health (07/29/25)
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  • Senior Director, MSAT Biologics

    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
    Otsuka America Pharmaceutical Inc. (07/15/25)
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  • Investigator Senior

    Elevance Health (Tampa, FL)
    **Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1** : This role requires associates to be in-office **1-2** days per week, ... recover, eliminate and prevent unnecessary medical-expense spending. The **Investigator Senior ** is responsible for the independent identification, investigation and… more
    Elevance Health (08/13/25)
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  • Senior Treasury Analyst

    Jabil (St. Petersburg, FL)
    …diverse communities around the globe. How Will You Make an Impact? As a Senior Treasury Analyst, you'll play a key role in managing Jabil's global treasury ... risk, credit analysis, and treasury technology initiatives-collaborating cross-functionally with internal stakeholders to ensure effective treasury strategies and compliance… more
    Jabil (08/15/25)
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  • Corporate Security Intelligence, Analysis…

    Regions Bank (Jacksonville, FL)
    …section of the system. **Job Description:** At Regions, the Corporate Security Senior Manager reports to the Corporate Security Director and works directly with ... protocols + Coordinates investigative efforts with regional security investigators, fraud prevention, Bank Secrecy Act (BSA) operations, compliance, audit, branch… more
    Regions Bank (08/17/25)
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  • Sr Internal Auditor

    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
    NextEra Energy (06/11/25)
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