• Fraud Manager, PINS

    Zelis (St. Petersburg, FL)
    …and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director ... that leads Zelis Payments' Fraud and Identity Verification organization (known within Zelis as...is a plus. + Relevant certifications a plus (ie CFE ). Please note at this time we are unable… more
    Zelis (07/31/25)
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  • Senior Audit Manager - Internal Audit - Quality…

    Citigroup (Tampa, FL)
    …other data analytics tools. **Certifications:** + Related certifications (CIA, CAMS, CFE , CFSA, CGSS, CPA, ACCA or similar) preferred. **Education:** + Bachelor's ... degree/University degree or equivalent experience + Master's degree preferred **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:**… more
    Citigroup (07/03/25)
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  • Assurance Director

    Siemens Energy (Orlando, FL)
    …a Master's degree andprofessional certifications such as CPA, ACCA, ACA, or CFE are stronglypreferred. Equivalent experience will also be considered. + 12years+ of ... relevant internal audit in an energy/oil/ renewable energyindustry or Experience within a Big 4 accounting firm + Priorexperience with Siemens Energy applications, customers, processes, andproducts is preferred, along with strong familiarity with… more
    Siemens Energy (07/02/25)
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  • Internal Auditor

    ManpowerGroup (Tampa, FL)
    …and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge, Skills and ... (20% or less) + Professional certification (eg, CPA, CIA, CISA or CFE ), or working towards, preferred + Sarbanes-Oxley compliance experience preferred + IT… more
    ManpowerGroup (06/16/25)
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  • Senior AML Consultant

    Deloitte (Tampa, FL)
    …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
    Deloitte (06/15/25)
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  • AML Consultant

    Deloitte (Miami, FL)
    …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
    Deloitte (06/15/25)
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