• Audit Manager, Financial Crimes

    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
    Bank OZK (07/24/25)
    - Related Jobs

  • Supervisor , Account Services (Pins)

    Zelis (St. Petersburg, FL)
    …gained, and the personal interests that shape who you are. Position Overview The Supervisor , of Account Services will report to the Senior Director of the Payee ... Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk, and Identity Verification organization. The PINS team centrally manages … more
    Zelis (06/09/25)
    - Related Jobs

  • Audit Evaluation & Review Analyst

    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
    MyFlorida (07/23/25)
    - Related Jobs

  • Independent Living Specialist

    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
    WestCare Foundation (06/17/25)
    - Related Jobs

  • Investigation Specialist II

    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
    MyFlorida (07/23/25)
    - Related Jobs