- TD Bank (Valrico, FL)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and...In the absence of any other manager, the Store Supervisor is expected to manage the Store and have… more
- Bank OZK (Tampa, FL)
- …accordance with Internal Audit standards, relevant government statutes and regulations and Bank policies and procedures. + Delivers on time high quality audit ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- MyFlorida (Miami, FL)
- …Summary:This position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach, Florida, and involves auditing ... complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil...analysis ( including link analysis) and interpretation of: 1) Bank and credit card statements. 2) IRS tax returns,… more
- WestCare Foundation (Miami, FL)
- …topics like credit building, car financing, interest rates, budgeting, insurance, consumer rights, fraud , opening a bank account, and obtaining consumer help. + ... + Shows flexibility and is responsive to requests from supervisor + Works independently with minimal supervision + Exhibits...both within and outside WestCare. + Works well with supervisor ; accepts direction and supervision + Maintains a positive… more
- MyFlorida (Tallahassee, FL)
- …of relevant experience (experience in law enforcement, civil investigations, fraud or white-collar investigations, any financial-related investigations or analysis, ... applicants with experience in Florida's election laws and reviewing bank records and financial reports. The Work You Will...(application) must be completed in its entirety. + Include supervisor names and phone numbers for all periods of… more