- MyFlorida (Miami, FL)
- …CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE ) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:INSURANCE FRAUD CITY: MIAMI COUNTY: ... approximately $10,000.0 in savings annually + Specialty pay additives: FTO and Lead Detective Programs + Participation on state and federal task forces + Community… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …ever-changing threat landscape by applying practical security knowledge to developing new detective measures to protect the firm. **Responsibilities:** + Serve as a ... HR, Legal, or incident response related activities. + Develop new forensic detective and investigative capabilities using current technical solutions. + Work with… more
- Navy Federal Credit Union (Pensacola, FL)
- …maximizing effectiveness and mitigating future exposure + Ensure preventative, detective , and corrective controls are properly identified and documented + ... Develop test plans, test criteria, scenarios and documentation; ensure acceptance of delivered solutions + Conduct and/or facilitate user acceptance testing to include developing and executing test cases, communication with project teams, validating and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …primarily Technology and Business teams, to design, operationalize and monitor detective and preventive data quality controls. + Correspond and execute deliverables ... aligned with principles, policies, frameworks and procedures laid at the firm or business unit or function levels as per the guidance from the Chief Administrative Officer heading up the Business Controls & Risk function. + Contribute to data quality control… more
- Hughes Exterminators (Englewood, FL)
- …our internal or external customers. With incoming phone calls, you will act as a detective to determine any problem and find a solution to every issue. Whether you ... assist in scheduling a service, taking a payment, or updating customer files, you put the minds of our customers at ease. Additionally, you will work diligently to connect with customers via outbound calls to ensure technicians are fully scheduled and accounts… more
- American Express (Sunrise, FL)
- …Sales Enablement processes + Evaluate process-level risks and build preventative and detective controls that mitigate risk in critical business activities + Serve as ... an internal consultant for the Sales Enablement team, with a focus on ensuring control management is embedded in the day-to-day operations of our organization, and a liaison between the team and second- and third-line risk partners **Required Qualifications:**… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and economic sanctions compliance. This role ensures that both preventive (QA) and detective (QC) mechanisms are in place to uphold the integrity, accuracy, and ... regulatory compliance of the financial crimes-related activities performed by the RJF AML/ FCM shared services organization. The Director will drive strategic initiatives, promote operational excellence, and serve as a key liaison between QA/QC teams and RJF… more
- University of Miami (Coral Gables, FL)
- …of the Chief of Police, may serve as a uniformed patrol officer, detective , community police officer (eg "Canes Resource Officer"), a directed patrol officer, canine ... officer, or a problem solving team officer. A police officer has the primary responsibility to provide protective and law enforcement services on the University of Miami Coral Gables campus. In addition, a police officer has responsibilities to provide special… more
- Community Health Systems (Crestview, FL)
- …Officer Training program approved by the Georgia Board of Private Detective & Security Agencies and Crisis Prevention Intervention (CPI) certification required. ... + Indiana: Successful completion of assigned SAMA course within 30 days of employment required. + Mississippi: Successful completion of assigned SAMA course within 30 days of employment required. + New Mexico: Crisis Prevention Intervention (CPI) certification… more
- Citigroup (Tampa, FL)
- …and providing strategic solutions to developers on effective preventive and detective security controls. + Have strong technical writing and presentation skills ... to report and articulate the vulnerability assessment results to any audience. + Contribute to the review of internal processes and activities and assist in identifying potential opportunities for improvement and automation. + Must have or be willing to obtain… more