- MUFG (Tampa, FL)
- …of fraudulent and/or disputed monetary transactions. + Monitor and detect transaction anomalies to minimize fraud across the company's portfolio of interests, ... activities and services . + Contribute to settlement recommendations. + Coordinate the course of action on cases identified as fraud by taking action based on… more
- JPMorgan Chase (Tampa, FL)
- …Portal is the strategic platform connecting developers to our products and services with the vision and roadmap to deliver frictionless developer experiences at ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- CH Robinson (Tampa, FL)
- …maintain compliance. + Serve as a strategic advisor on sanctions risk, transaction -level red flags, and compliance issues related to new business initiatives, ... been an innovator in logistics for over 100 years. Our global suite of services accelerates trade to seamlessly deliver the products and goods that drive the world's… more
- GE Aerospace (Tampa, FL)
- …advising leaders regarding complex financial accounting and reporting issues and transaction structuring. + Ensures the integrity of financial reporting data through ... Employee Assistance Program, providing 24/7 confidential assessment, counseling and referral services . Retirement benefits include the GE Retirement Savings Plan, a… more
- Coinbase (Tallahassee, FL)
- …regions * Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core ... * 2+ years fighting pull payment fraud in an e-commerce or financial services environment * 2+ years of experience in data analysis, working with databases,… more
- JPMorgan Chase (Tampa, FL)
- …Capabilities, and Skills:** + Bachelor's degree or equivalent experience in financial services . + Minimum of 4 years in controls, audit, quality assurance, risk ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Coinbase (Tallahassee, FL)
- …working with B2B or enterprise products. * Background in financial services , wealth management, or fintech. * Basic fluency and technological understanding ... ETFs, MFs) * Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency… more
- NextEra Energy (Juno Beach, FL)
- …analyzes transactions to help in identifying and executing energy trades + Ensures transaction terms are beneficial to the organization and meet risk guidelines + ... + Gas Trading + Oil Trading + Power Purchase/Sales + Unit Commitment + Wholesale Services NextEra Energy offers a wide range of benefits to support our employees and… more
- JPMorgan Chase (Tampa, FL)
- …Work with the TMO's throughout the sales cycle to manage pipeline and ensure services and pricing are set up timely and accurately + Collaborate with internal ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- JPMorgan Chase (Tampa, FL)
- …you will contribute to the overall success of the Technology Risk & Services team and ensure compliance with regulatory obligations and industry standards. **Job ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more