Fraud Investigations Manager - Clearwater, FL

Uphold is seeking a highly experienced Fraud Investigations Manager to lead and oversee the day-to-day operations of our Fraud Investigations team. · ...

The VP AML Investigations Manager is responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations to ensure timely completion and submission of Suspicious Activity Reports (SARs) according to departmental guidel ...

The Fraud Investigations Manager is responsible for leading a high-performing team focused on case investigation and suspicious activity reporting.Lead a high-volume deadline-driven team with a focus on quality and compliance · Identify and implement process improvements with mea ...

The Fraud Investigations Manager is responsible for leading a high-performing team focused on case investigation and suspicious activity reporting. · This role ensures timely and accurate execution of fraud investigation processes while driving continuous improvement and operatio ...

We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. · The foundation for a great career starts with an exceptional team and a ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. · ...

TelyRx is seeking a seasoned Associate General Counsel to support and advance the company's legal, regulatory, · and compliance infrastructure in a highly regulated healthcare and pharmacy environment.This role will serve as · a key advisor to the General Counsel and executive le ...

This paralegal is responsible for performing a variety of support duties including legal matters and contract review management. · Researches and analyzes law sources such as statutes · Reviews and supports attorneys in managing litigation documents such as briefs pleadings appe ...

This role is with Saint-Gobain. The Quality Engineer Intern will assure that the quality standards of the company are maintained within the SGPPL Clearwater procedures and policies. · Lead to a resolution quality (customer and internal) issues utilizing sound problem solving meth ...

The Quality Engineer Intern will assure that the quality standards of the company are maintained within the SGPPL Clearwater procedures, · -Lead to a resolution quality (customer and internal) issues utilizing sound problem solving methodologies supporting inquiries, · -Continuou ...

Security Solution of America (SSA) is one of the fastest growing security guard and patrol companies in the U.S.. · We are currently seeking Security Officers to join our team in West Central FL.In addition to working as a part-time officer you will have access to benefits such a ...

The Compliance Analyst is responsible for ensuring employees comply with various federal and state healthcare regulations and policies. · Conducts Medicare and Medicaid internal and external billing audits · Communicates Medicare/Medicaid policy and procedures to field and staff ...

The Employee Relations Business Partner will play a critical supporting role in supporting the HR Business Partner team.This role will partner with HR and Legal to resolve workplace issues, provide guidance on HR policies, and promote a culture of respect and collaboration. · ...

The Geotechnical Project Manager is responsible for the hands-on management and delivery of geotechnical engineering projects from initiation through completion. · ...

Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader in financial services. · ...

We are seeking an experienced and proactive Safety Director to lead develop and manage all aspects of our company's safety programs. · Bachelor's degree in Occupational Safety Environmental Health or related field (preferred) · Experience in safety management or a related role · ...

The Microbiology and Sterilization Manager is responsible for leading microbiology laboratory operations, environmental monitoring programs, and sterilization processes to ensure compliance with regulatory requirements, · Key Activities / Responsibilities · Lead and manage microb ...

Join Us as a Corporate Security & Safety Manager. Shape a secure, thriving environment as the Corporate Security & Safety Manager. · ...

This employee is responsible for performing a variety of support duties for in-house attorneys, · including legal matters and contract review management, · researching law, investigating facts, · preparing/gathering documents/files, · and other duties as assigned. ...

+We are seeking a highly experienced and motivated attorney with a strong background in one or more of the following areas: Healthcare Law (preferred), Employment Law, Corporate Law, or Real Estate Law. · +Draft, review, and revise employment agreements, · healthcare compliance d ...