- Bank OZK (Clearwater, FL)
- …and persuasively in positive and negative + Ability to read and analyze data to identify fraudulent/suspicious + Ability to complete tasks accurately and + Ability ... fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting , required. + Prior experience providing court testimony in fraud related… more
- Deloitte (Jacksonville, FL)
- …and efficient tax function that enhances the core responsibilities of compliance, reporting and planning, while also positioning tax as a strategic business advisor ... operating model evaluation, roadmap development for a desired future state, data management solutions, automation opportunities, tax portal, cloud for enterprise… more