Associate Risk Investigator - Jacksonville

· About Paysafe · Paysafe is a global payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e-commerce, retail, travel and hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers ...

Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · Being ...

Participating in the design, · development, · delivery and maintenance · of best-in-class Compliance, · programs,policies and practices. · Analyzing comparative data · and preparing regional& global reports related to compliance risk assessments,& monitoring of compliance related ...

We are seeking an Investigator to join our dynamic team at Alliance Risk Group.In this role, you will be responsible for conducting thorough investigations and gathering critical information to support our clients' needs. · ...

The job is a Remote External Demand Investigations Team Investigator for Deutsche Bank. The position requires discretion and the highest levels of confidentiality to investigate financial crime risk events. · ResponsibilitiesPerform thorough investigations and prepare summary rep ...

The job requires an AML OPS Analyst with experience in anti-money laundering regulations, analytical skills, attention to detail, investigative skills · and basic knowledge of financial products and services. · ...

The BSA Officer will manage the credit union's BSA/Fraud functions ensuring compliance with all applicable regulations and credit union policies and procedures: Responsible for BSA, AML, OFAC, FinCEN, CIP, · and USA Patriot compliance. · ...

Tactical Air Support, Inc. · Vice President of Quality · Jacksonville, FL · Salary range: $175,000 - $195,000, DOE · Summary · Tactical Air Support (TAS) is seeking a Vice President of Quality to serve as the enterprise leader responsible for quality, airworthiness, and assurance ...

The Sr. Director, Special Investigation Unit (SIU) is responsible for developing and implementing organization-wide strategies to prevent, detect, and refer for prosecution fraud. · ...

Tactical Air Support, Inc. Vice President of Quality Jacksonville, F L Salary range: $175,000 - $195,000, DOE Summary Tactical Air Support (TAS) is seeking a Vice President of Quality to serve as the enterprise leader responsible for quality, airworthiness, and assurance across a ...

The Sr. Director, Special Investigation Unit (SIU) is responsible for developing and implementing organization-wide strategies to prevent fraud.... · Broad knowledge of health care industry practices and applicable regulatory requirements. · Strong knowledge of government program ...

We empower and protect Fidelity customers by investigating suspicious activity to protect customer accounts and confidential information. · Investigate suspicious activity to protect customer accounts and confidential information · ...

+This role emphasizes project-driven work over routine controls requiring strong analytical skills logical reasoning and a strategic mindset. · ...

The Problem Management team is responsible for identifying the root cause of production incidents, preventing recurrence, and driving long-term stability across critical enterprise systems.This role will investigate medium- and low-priority production issues that have customer im ...

Coordinates complex clinical research protocols with minimal direction from principal investigator. · ...

We are seeking a highly skilled professional with extensive expertise in BSA/Patriot Act compliance and financial crime prevention within a regulated broker-dealer environment.This individual will be responsible for managing and maintaining the firm's obligations related to the s ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partne ...

Jacksonville Florida- Onsite (Locals) W2 Candidates (Visa Independent Only) · 7+ Hands-on experience managing an Industry Leading Vulnerability Identification Scanning Solution e.g. Qualys Tenable Tanium ...

Conducts investigations to identify assess decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated documented managed and escalated by following standard operating procedures. · ...

The Fraud Investigator plays a critical role in protecting the financial assets, · operational integrity, · and reputation of Nymbus clients by leading advanced investigations into complex and high-impact fraud cases across multiple payment channels and products.This role involve ...