- Santander US (Miami, FL)
- …crime. Responsibilities include developing investigation summaries including KYC analysis , transactions assessment, negative media research and disposition, etc., ... Financial Investigations Associate reports to the Financial Investigations Unit Manager . **Position Duties / Responsibilities:** **Investigation Process** * Outline… more
- Elevance Health (Tampa, FL)
- …fraud and abuse. **How you will make an impact:** + Performs comprehensive analysis and clinical evaluation of the collected data. + Performs in-depth investigations ... and abuse prevention and control. + Review and conducts analysis of claims and medical records prior to payment....Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- MyFlorida (Tallahassee, FL)
- …be cause for immediate elimination from the selection process. OFFICE CONTACT: Office Manager : ### JOB DESCRIPTION: In this position, the candidate will serve as a ... of certification reports and information to stakeholders. * Perform analysis on proposed and finalized state legislation, policy decisions...* Knowledge of the methods of data collection and analysis . * Ability to track multiple projects in an… more
- GovCIO (Doral, FL)
- …implementation of security monitoring and response strategies, ensuring timely detection, analysis , and escalation of security events + Contribute to the development ... security tools and technologies to support event monitoring and analysis within the Event Management Cell, including security information...Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +… more
- American Express (Sunrise, FL)
- …a complex problem into components, solve them by potentially using data analysis , process knowledge and risk/control knowledge, and communicate data analysis , ... and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) Certified Fraud… more
- Citigroup (Tampa, FL)
- …larger body of work. This is a highly matrixed organization where your primary manager will not be providing daily oversight of your actions and project management ... plan content and changes to aid in identification, impact analysis and mitigation of risks and issues. * Lead...* Develop progress dashboards at executive level based on analysis of plans and risk. * Actively maintain project/program… more
- MyFlorida (Tallahassee, FL)
- …approval in a timely manner. + Assists the Rural Infrastructure Fund program manager as needed on processing communications and technical support as identified. + ... maintain effective working relationships with others. + Ability to conduct research and analysis and produce reports based on findings. + Ability to apply critical… more
- CenterWell (Tallahassee, FL)
- …stakeholders across the organization while creating communications and coordinating statistics and analysis of data to track and trend for the purpose of improving ... key stakeholders across the organization while creating communications and coordinating data analysis and insights to track and trend for the purpose of improving… more
- EFI Global (Fort Myers, FL)
- …into a recognized global leader in engineering failure analysis , origin-and-cause investigations, environmental consulting, laboratory testing and specialty ... contractual obligations. + Meets or exceeds productivity levels as determined by manager . + Promotes EFI Global capabilities to expand business opportunities with… more
- Veterans Affairs, Veterans Health Administration (Bay Pines, FL)
- Summary This position serves as an Inventory Manager in the Commodity Management Division of the Supply Chain Management Service in the VA Health Care System ... support and resolution of logistic problems; conducts forecasting and quantitative analysis ; conducts spot checks; and complies with special requirements for… more