VP, AML 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. · ...

About Uphold · Uphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, banking and investments. · Offering Consumer Services, Business Services and Institutional Trading, Uphold m ...

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 are hiring a Surveillance Investigator to perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. · Responsibilities:Conduct independent investigations of insuranc ...

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 ...

+ Job summary: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. · + Qualifications:Bachelor's degre ...

The Fraud Investigations Manager is responsible for leading a high-performing team focused on case investigation and suspicious activity reporting. · Lead and manage a high-performing team of fraud senior investigators, · ...

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

Position Summary · TD SYNNEX is seeking a senior leader to serve as the founding architect of a modern, global Employee Relations function operating at the intersection of employment law, enterprise risk management, and organizational effectiveness. · This role requires a senior ...

As an organization we encourage open communication in an environment of mutual respect where hard work is rewarded and a professional but informal atmosphere is valued within the workplace. · ...

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 ...

FPM Remediations is seeking an Environmental Project Manager/Scientist for a senior level full-time position. · Manage and provide technical support to environmental projects at locations around the US. · ...

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 ...

We are committed to providing career development opportunities, competitive compensation, and generous benefits to our entire workforce. · ...

The Quality Assurance Specialist is responsible for managing and documenting events / discrepancies associated with either product or process as well as managing / writing any investigations that may be a result of those event; processing and investigating customer / consumer pro ...

The Quality Assurance Specialist interacts directly with manufacturing personnel and is responsible for maintaining a high-quality environment within the manufacturing area by overseeing and ensuring compliance with current Good Manufacturing Practices and Standard Operating Proc ...

+This position is for the Customer Identification Program (CIP) Team with a primary focus in verifying individual and entity profiles to meet regulatory Know Your Client (KYC) requirements. · +Conducting research utilizing available systems, databases, and the internet, consisten ...

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 ...

STRENGTH IS OUR LEGACY. It's our past and our promise for the future. Because we don't just repair and inspect structures. We restore integrity, ensure safety, and build resilient communities. · Ray Engineering is at its best when every member of our team feels respected, include ...