- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of experience, education, and/or training approved by Human Resources. **Licenses/Certifications** + CPA, CFE , CRMA, CIA, CBCP, CISSP, CRISC, Series 7 preferred. ... This newly created role is part of the firm's evolving risk management structure and represents a strategic investment in strengthening our risk capabilities within the trust business. As Risk Management Director, you will be responsible for building and… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …Must possess at least 1 relevant Internal Audit certification such as: CIA, CISA, CPA, CFE , or in the process of obtaining one within a year of joining the company. ... *EXPERIENCE:*5 years of experience in public accounting or internal audit, with 3 years of management experience. Logistics experience is preferred. *TECHNICAL PROFICIENCY:*Advanced proficiency with Microsoft Office products, including Excel, Outlook and Word;… more
- Allied Universal (St. Petersburg, FL)
- …SIU regulations + One or more of the following professional industry certifications: + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
- CVS Health (Tallahassee, FL)
- …equivalent investigations experience. Credentials such as a certification from the Association of Certified Fraud Examiners ( CFE ), an accreditation from the ... effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. What you will do -… more
- Bank OZK (Apollo Beach, FL)
- …and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the ... leading, supervising, or managing others, required. + Professional Certification (CAMS, CFE , CBAP, CRCM) or other related certifications, or willingness to obtain,… more
- Stryker (Fort Lauderdale, FL)
- …+ Graduate degree or professional accreditation preferred (eg, MBA, MS, JD, CFE , CCEP) + Experience elements of effective compliance programs $115,600 - $245,800 ... salary plus bonus eligible + benefits. Individual pay is based on skills, experience, and other relevant factors. This role will be posted for a minimum of 3 days. Health benefits include: Medical and prescription drug insurance, dental insurance, vision… more
- L3Harris (Melbourne, FL)
- …Public audit firm experience + Relevant professional certification (CPA, CIA, CISA. CFE ) + Industry internal audit experience + Detail oriented with good ... organizational skills and capable of multi-tasking + Eligibility and willingness to go through the Top-Secret security clearance process In compliance with pay transparency requirements, the salary range for this role in Colorado State, Hawaii, Illinois,… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will ... and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud ...Excellent interpersonal skills. + Professional certifications such as a CFE , CCIP, CCII, CFCI are highly desirable. The typical… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …of study + Relevant professional certification complete/in-process (ie CIA, CFSA, CBA, CPA, CFE , CAMS) + Minimum of 2+ years of related professional services or ... internal audit experience within a community bank/credit union (typical asset size $500M - $20B) + Familiarity with applicable state and federal regulations + Demonstrated analytical and time management skills as well as the ability to thrive within an… more
- Coinbase (Tallahassee, FL)
- …Audit department. * Relevant professional certification (eg, CPA, CIA, CISA, CISM, CRISC, CFE ) is strongly preferred. An MBA or other advanced degree is a plus. ... * Proven success thriving in high-growth, fast-paced, and ambiguous environments, demonstrating exceptional adaptability and resilience. * Strategic and entrepreneurial mindset, with a track record of driving innovation, process re-engineering, and improvement… more