- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64080687...+ Perform audit fieldwork as described in the audit program . This will normally require the application of a ... . Requisition No: 863570 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES - 64080687 1 Pay Plan:… more
- Zurich NA (Tallahassee, FL)
- …the** ** Senior or AVP Claims Professional** **Level.** **The hiring manager will determine the appropriate level based upon the selected applicant's experience ... Senior Professional Liability Claims (Attorney), Claims Construction 129572...process. + Identify and refer claims with subrogation or fraud potential to the appropriate internal teams for further… more
- TD Bank (Jacksonville, FL)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital Assets and Cyber ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more
- Parsons Corporation (Fort Lauderdale, FL)
- …collection, and lead dam safety tabletop exercises. + Work with the SFWMD Emergency Manager in administration of the Dam Safety program . + Technical writing for ... **Job Description:** **Parsons** is looking for an amazingly talented ** Senior Dam Safety Engineer** to join our team! Parsons...Be Doing:** + Develop and manage the dam safety program for the SFWMD for multiple high-hazard reservoirs +… more
- RELX INC (Boca Raton, FL)
- …Role: We are seeking an experienced legal professional to join our team as a Senior Paralegal. In this role, you will provide paralegal support for a group of ... and oversee legal processes, acting as a key project manager for the team. While most of our team...are delighted to offer: * Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits * Retirement… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... enhancements. * Translate data findings into clear narratives that influence senior risk and product decisions. * Collaborate with cross-functional product,… more
- FirstBank PR (Miami, FL)
- …or above rating in Branch Banking audits. + Business Sarbanes Oxley program plan including timely fulfillment of requirements: + Quarterly reporting of SOX ... BSA, ClP and OFAC. + Develop and administer the bank's peer review program to uncover process enhancement opportunities and ensure ongoing alignment of branch… more
- American Express (Tallahassee, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit and … more
- American Express (Sunrise, FL)
- …control analytics to assess and communicate results. + Present quality control program objectives, scope, and results to senior management, clearly articulating ... information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will...will you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to… more
- Coinbase (Tallahassee, FL)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. * ... SLAs * Partner with engineers, designers, product managers, and senior leadership to translate the vision into actionable quarterly...or security systems. * You've some exposure to online fraud prevention systems or built them in the past.… more
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