- TD Bank (Orlando, FL)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of… more
- Lincoln Financial (Tallahassee, FL)
- …Technology Solutions group. In this role, you will be the hands-on Finance Data Specialist responsible for supporting integrations and improving processes that ... a Glance: We are excited to bring on a Sr . Business Analyst, Finance Data Integration to...Demonstrated strong relationship management skills with internal clients (eg senior management, peers and colleagues); proven ability to develop… more
- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's...positive and negative + Ability to read and analyze data to identify fraudulent/suspicious + Ability to complete tasks… more
- RELX INC (Boca Raton, FL)
- …vendors have a clear understanding of client requirements. About the Role The Senior Implementation Specialist is the primary technical resource for insurance ... to leadership or senior team members on any significant fluctuations in data + Effectively facilitate customer training and workshops to an audience of technical… more
- PNC (Tampa, FL)
- …have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be ... Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles… more
- Truist (Orlando, FL)
- …payments channel compliance. 8. Perform queries and provide reports using various data management tools. 9. Support extended hours for same day wire processing ... with our clients and internal teammates. 6. One year of payment/deposit exceptions, fraud , or banking experience. 7. Two years of customer service experience. 8.… more
- MyFlorida (Miami, FL)
- STATE ATTORNEY'S OFFICE, 11TH CIRCUIT- PROSECUTION SUPPORT SPECIALIST I - 21000751 Date: Jul 26, 2025 The State Personnel System is an E-Verify employer. For more ... Commission Working Title: STATE ATTORNEY'S OFFICE, 11TH CIRCUIT- PROSECUTION SUPPORT SPECIALIST I - 21000751 Pay Plan: State Attorneys JAC Position Number:… more
- Prime Therapeutics (Tallahassee, FL)
- …+ MISCELLANEOUS DUTIES: + Provide backup support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of job duties as assigned. + ... drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California...for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess… more
- Zurich NA (Tallahassee, FL)
- … Specialist II 126114 Zurich North America is hiring a Marine Claims Senior Claims Specialist Role (With Hull and Liability experience preferred) to join ... for: + Document claims file by accurately capturing and updating claims data /information in compliance with best practices for low to moderate exposure and… more
- Deloitte (Tampa, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more