- TD Bank (Jacksonville, FL)
- …, focused on the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end to end investigations of various higher complexity ... Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative… more
- USAA (Tampa, FL)
- …customer and business process performance and shares best practices with overall team . + Stays current with emerging technologies and evaluates business processes to ... lead continuous process improvement efforts. + Lead ...improvement initiatives. + Provides mentorship and guidance support for team and applicable business partners. + Plans and designs… more
- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . ... analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching...+ Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against… more
- TD Bank (Miami, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- JPMorgan Chase (Tampa, FL)
- …**Payments Investigations Vice President - Operations** within the Payments Global Investigations team at JPMorganChase, you will directly be responsible for ... Unlock your potential by joining our Payments Operations team , where you will play a pivotal role...impact on the future of digital payments. Take a lead role in acquiring, managing and retaining meaningful relationships… more
- Coinbase (Tallahassee, FL)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- Universal Engineering Sciences (Tampa, FL)
- …Manager will provide building enclosure and waterproofing services to clients. You will lead team efforts on forensic investigations , behavior evaluations, ... **Who We Are** _At UES, we're a team of more than 4,000 engineers, scientists, geologists,...to continuous improvement and business development efforts. **Responsibilities** * Lead the full lifecycle of multiple concurrent projects. *… more
- TD Bank (Fort Lauderdale, FL)
- …Negative Media, and additional Prevention and Detection-related alerts. The Sanctions Team Lead II conducts adjudications and/or analysis, risk assessments ... and investigations of general queue cases (recommending for demarket and/or...experience **Preferred Skills:** + Financial services background preferred + Team lead experience preferred + Writing skills… more
- Coinbase (Tallahassee, FL)
- …Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for conducting end-to-end Transaction Monitoring ... not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually...investigations for customers (individuals/entities) that may lead … more
- CVS Health (Tallahassee, FL)
- …day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of ... lost as a result of fraud matters. - Assists team in identifying resources and best course of action...in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law… more