• Fraud Risk Officer

    Citigroup (Jacksonville, FL)
    The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud … more
    Citigroup (10/29/25)
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  • Wealth Fraud Risk Officer…

    Citigroup (Jacksonville, FL)
    The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
    Citigroup (10/29/25)
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  • Senior Product Manager - Risk Enablement

    Coinbase (Tallahassee, FL)
    …Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer… more
    Coinbase (11/07/25)
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  • Treasury Management Sales Officer (Tmso)

    Capital One (Miami, FL)
    Treasury Management Sales Officer (TMSO) The Treasury Management Sales Officer (TMSO) plays a critical role in driving growth and profitability of the bank by ... Management principles and ensure prospects and customers are aware of fraud solutions. Primary responsibilities include ensuring successful enrollment and adoption… more
    Capital One (11/04/25)
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  • Assistant Fire Chief of Operations (Manager V)

    Sarasota County Government (Sarasota, FL)
    …matters to the Fire Chief and Deputy Fire Chiefs. + Oversee audits, risk assessments, and fraud prevention to strengthen accountability and compliance. + ... to obtain within 18 months of hire (required for FRS Special Risk ). + Florida Fire Officer II Certification (or Fire Officer I Certification if obtained… more
    Sarasota County Government (10/01/25)
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  • Personal Banker - Homestead Towne Square

    Wells Fargo (Homestead, FL)
    …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
    Wells Fargo (11/22/25)
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  • Bilingual Personal Banker Tice (Spanish Required)

    Wells Fargo (Fort Myers, FL)
    …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
    Wells Fargo (11/22/25)
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  • Law Enforcement Investigator II

    MyFlorida (West Palm Beach, FL)
    …INVESTIGATOR II DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE FRAUD CITY: WEST PALM BEACH COUNTY: PALM BEACH The Criminal Investigations ... or its equivalent. + ACTIVE Certified Florida Law Enforcement Officer ; Possess a passing score on the State of...person. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK LEI-II annual salary is $63,000.00. LEI- I annual… more
    MyFlorida (11/20/25)
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  • Director, US Bank Regulatory Compliance, Global…

    Scotiabank (Tampa, FL)
    …in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction Banking** ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
    Scotiabank (10/31/25)
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  • Law Enforcement Investigator II

    MyFlorida (Orlando, FL)
    …skills that meet a critical need of the agency's mission. *NOTE: Correctional Officer and Correction Probational Officer Certifications DO NOT meet the ... beginning. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK + Paid holidays, vacation and one personal holiday...forces + Community Outreach + Honor Guard + Disaster Fraud Action Strike Team (DFAST) Minimum Qualifications for this… more
    MyFlorida (11/22/25)
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