- Amentum (Tampa, FL)
- …by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs ... descriptions of strategic, operational, and/or tactical objectives against an adversary's financial network + (2) lists of interagency operations, activities, and… more
- American Express (Sunrise, FL)
- …of experience in audit, monitoring and testing, or risk management in the financial services, banking, or card products industries. + Bachelor of Art/Science or ... and excellence. **Preferred Qualifications:** + Proficiency in Fair Lending, Financial Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy,… more
- Highmark Health (Tallahassee, FL)
- …affiliated companies and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative purposes to comply ... and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health...None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified… more
- American Express (Sunrise, FL)
- …exams, where appropriate. **Minimum Qualifications:** + 4 years in a financial risk management function (eg, audit, compliance, operations, credit). + Understanding ... Experience as an internal or external auditor or regulatory examiner . + Bachelor's Degree in Finance, Business, Risk Mgmt.,...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Publix (Lakeland, FL)
- …the following:** + evaluating the adequacy and effectiveness of internal control over financial reporting as required by Sections 302 and 404 of the Sarbanes-Oxley ... + Eight (8) years work experience in business/analytical field (internal auditing, financial accounting, financial analysis, etc.) including four years internal… more
- MyFlorida (Tallahassee, FL)
- …and Excel. Preferred Qualifications: Industry certifications, eg, Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified Financial Crimes ... conclusions, recommendations. * Prepare clear and concise investigatory reports and statistical/ financial analysis to support findings of potential fraud, waste, and… more
- U-Haul (Bradenton, FL)
- …theft protection + Savvy consumer-wellness programs - from health-care tips to financial wellness + Dave Ramsey's SmartDollar Program + U-Haul Federal Credit Union ... able to obtain a DOT health certificate from a federally registered medical examiner Work Environment: The work involves moderate risks or discomforts which require… more
- MyFlorida (Tallahassee, FL)
- …to ensure smooth project execution. Miscellaneous * Participate in technology and financial audits as needed * Interfaces with departmental Office of Information ... * Seeks certifications associated with job duties such as Certified Fraud Examiner (CFE) Knowledge, Skills, and Abilities: Knowledge of principles and techniques of… more
- Suburban Propane (Margate, FL)
- …the Suburban Propane team?** Because we care about the physical, mental, and financial wellbeing of our employees and provide them with competitive pay plus ... HAZMAT, tanker, and air brake endorsements as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce. **Don't have the required… more
- Suburban Propane (Miami, FL)
- …the Suburban Propane team?** Because we care about the physical, mental, and financial wellbeing of our employees and provide them with competitive pay plus ... HAZMAT, tanker, and air brake endorsements as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce. **Don't have a CDL yet?… more