fintech investigator - 41000172 - Tampa

This Fintech Investigator position is in the Office of the Attorney General within the Consumer Protection Division in Tampa, · Florida. The duties and responsibilities of this position stem from enforcement of Florida laws relating to consumer protection, · privacy and technolog ...

This Fintech Investigator position is in the Office of the Attorney General within the Consumer Protection Division in Tampa, Florida.The duties and responsibilities include investigating fraud cases related to consumer protection. · Conduct complex fraud investigations concernin ...

Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, · and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community · who bring deep domain knowledge to help ...

Treliant is an essential consulting firm serving banks, mortgage originators and servicers, · fintechs, · and other companies providing financial services globally. · We are led by practitioners from the industry and · the regulatory community who bring deep domain knowledge to h ...

+Job summary · We are seeking a Security Analyst / Engineer to join our Information Security team in a dynamic role that bridges technical security operations with product development and customer-facing initiatives. · +Monitor security events and alerts across enterprise infrast ...

We are seeking a Screening Review Consultant to support the review, disposition, and escalation of screening alerts generated by Uphold's screening team. · This role will focus primarily on sanctions screening (OFAC, UK, EU, UN) as well as Politically Exposed Persons (PEP), secon ...

Treliant is seeking an AML/KYC/Sanctions Analyst for a multi-year client engagement. The analyst will perform customer and transaction name screening, accurately decision alerts generated for customers and/or transactions who appear to be matches to individuals or entities on des ...

This role sits at the intersection of business teams, Data Engineering organization, · and global data analysts. · Serve as primary analytics partner for US-based stakeholders.Prioritize requests manage expectations communicate timelines trade-offsTranslate business needs into we ...

This role is with DTCC. We are committed to helping our employees grow and succeed.We foster a thriving internal community and are committed to creating a workplace that looks like the world that we serve. · The team delivers high-quality information through activities that inclu ...

Resident Interface is building a modern, data-driven foundation for how we run the business and serve our clients. As the Data Insights & Analytics Manager, you will sit at the intersection of business teams and our global data analysts. · ...

We are seeking a Security Analyst / Engineer to join our Information Security team in a dynamic role that bridges technical security operations with product development and customer-facing initiatives. · Monitor security events and alerts across enterprise infrastructure, payment ...

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

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

Webull is a leading digital brokerage platform built on next-generation global infrastructure. Our mission is to empower individual investors with the tools, data, and technology they need to take control of their financial future. · ...

The Accounting Associate will be part of a collaborative, high-performing finance team and will report to a Finance Manager within the U.S. Finance organization.This role is well-suited for an early-career accounting professional who is eager to learn, take ownership of responsib ...

The Fraud Manager will be responsible for overseeing fraud detection strategies, leading complex investigations and enhancing fraud mitigation frameworks to protect the integrity of our payments and provider network. · ...

We are seeking an Associate Director of Human Resources to join our St. Petersburg office and serve as a senior HR leader supporting Webull's growing U.S. workforce. · Lead complex employee relations matters, · Ensure compliance with federal, state, · and local employment laws ac ...

We are seeking a Marketing Intern for Whoscall, a leading anti-scam app trusted by millions of users across Asia. · Creative Marketing Strategy: Participate in developing marketing strategies and campaign concepts—contributing to key messaging, storytelling angles, copy ideas, an ...

At DTCC we are at the forefront of innovation in the financial markets committed to helping our employees grow and succeed. We believe you have the skills and drive to make a real impact. · Conducts research using open source intelligence feeds to monitor emerging threats. · ...

We are seeking a highly motivated US Market Intern (hybrid) to assist in our expansion into the North American market. · Gogolook is a leading TrustTech company established in 2012. · ...