- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
- Santander US (Miami, FL)
- Financial Investigations Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... possibilities **We Want to Talk to You!** **Position Summary:** The Financial Investigations Associate is responsible for performing investigations to identify… 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
- Molina Healthcare (Orlando, FL)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- CDM Smith (Miami, FL)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... to the technical sales, design, and implementation of remedial investigations addressing various contaminants such as VOCs, SVOCs, metals/inorganics, PCBs,… more
- JPMorgan Chase (Tampa, FL)
- …skills will be honed. As a **Payment Lifecycle Spec. IV - USD Wire Investigations ** within the Payments Operations team at JPMorganChase, you will play a crucial ... futures, or securities. This may involve sanctions screening, payment investigations , funds control, exception processing, resolving reconciliation breaks, and… more
- USAA (Tampa, FL)
- …data. **What sets you apart:** + Broad experience and expertise in Claims Investigations to include enabling new or enhanced capabilities. + Familiarity with Auto ... Claims Telematics and application to Investigations + Experience working on highly complex projects and processes that deliver business impact and value. + Ability… more
- JPMorgan Chase (Tampa, FL)
- …that deliver outstanding experience to our customers. As a **Payments Investigations Vice President - Operations** within the Payments Global Investigations ... team at JPMorganChase, you will directly be responsible for the day to day operations, including transaction processing, client service and database controls. You will balance your focus on business results by offering options and finding solutions to help… more
- JPMorgan Chase (Tampa, FL)
- …impact in a fast-paced and innovative environment. As a **Payments: Global Investigations Associate** within the Payments Operations team at JPMorganChase, you will ... enhance our payment operations framework by streamlining processes, implementing new technologies, and developing operational functions, while managing payment processing across various products to ensure smooth fund transfers and reconcile purchase and sales… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the facilitation, development, implementation and evaluation of all learning deliverables spanning… more