- RELX INC (Boca Raton, FL)
- About the Business : LexisNexis(R) Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and ... our clients make more informed decisions and help mitigate risk . About the Role: The Fraud Data...fraud and identity solutions. This is primarily a consultant role with a technical and analytics bent. Responsibilities… more
- RELX INC (Boca Raton, FL)
- …keen to grow your career? Do you have innovative and strategic skills? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of ... risk . Within our Business Services vertical, we...of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer… more
- Deloitte (Tampa, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,...and driving operational outcomes The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted… more
- Deloitte (Miami, FL)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so, consider an opportunity with Deloitte… more
- Lincoln Financial (Tallahassee, FL)
- …**The Role at a Glance** The Role at a Glance The Compliance Consultant , Funds Management role is responsible for supporting Lincoln's Funds Management business ... administrators, transfer agents, consultants, and others. Additionally, the Compliance Consultant is responsible for effective implementation of these compliance… more
- Lincoln Financial (Tallahassee, FL)
- …complex risk issues are prevalent (ie participating contracts, block business , etc.). * Negotiates more complex benefits & pricing on non-experienced rated ... #:** 74895 **The Role at a Glance** As a Consultant I, you will consult, analyze, and deliver on...LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for… more
- Sedgwick (Tallahassee, FL)
- …to Work(R) Fortune Best Workplaces in Financial Services & Insurance Account Consultant - Commercial Property **PRIMARY PURPOSE** **:** To manage claim caseload of ... identifies, initiates, and coordinates various specialized services such as subrogation, fraud evaluation or case management review to resolve claims. + Establishes… more
- TD Bank (Jacksonville, FL)
- …train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business ... crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. + Customize content based on audience, … more
- EFI Global (Orlando, FL)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... diverse backgrounds and collective insights empower clients to make better-informed business decisions. EFI's combination of global solutions and local expertise has… more