- Jabil (St. Petersburg, FL)
- …training, and awareness campaigns that build a culture of integrity. + Advise senior leadership on key findings, risk trends, and program enhancements. How ... risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations. +… more
- Bank OZK (Tampa, FL)
- …and regulatory compliance and AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red flags and ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- Travelers Insurance Company (Tampa, FL)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigates each claim… more
- Bank of America (Tampa, FL)
- …support role **Required Qualifications:** + Minimum 1 or more years' experience with Fraud , AML, Risk , or Compliance experience and/or knowledge of financial ... areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role ... partners, and overseeing governance across the program. As a Vice President of Risk and Control Management within the Commercial & Investment Bank, you will lead… more
- MyFlorida (Tallahassee, FL)
- …This is a highly technical position, reporting to the Technology Services Section, Senior IT Analyst. Specific duties and responsibilities of this position are as ... follows: Contract Management * Earn and maintain Florida Certified Contract Manager (FCCM) during the timeline determined collaboratively with the Sr . IT Analyst… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Program Manager , Lead The Opportunity: An effective program requires a manager who is passionate about guiding it through the complexities of its lifecycle. It ... focus. That's why we need you, a seasoned program manager who can ensure our program achieves success. As...point of contact ( POC ) and interface with senior client stakeholders on all programmatic, technical, and resource-… more
- Mastercard (Miami, FL)
- …businesses and governments realize their greatest potential._ **Title and Summary** Manager , Fintech Account Management Overview The US Fintech team is responsible ... of products and services (Digital, Data and Services, Loyalty, Fraud , and Open Banking). * Co-innovate with partners to...in meeting new people and building meaningful relationships with senior -level executives. * Passion for B2B sales and working… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic ... issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** +… more
- Synchrony (Altamonte Springs, FL)
- …Model Development team is looking for a data scientist / credit risk modeling professional experienced with executing, maintaining and developing models under the ... relevant regulatory guidance ( SR 11-7 / OCC 2011-12, CECL, CCAR, DFAST). This...analytical input to development of estimates of Credit and Fraud Losses by executing complex statistical, trend-based models with… more