• SIU Specialist - Pharmacy Tech - Remote…

    Prime Therapeutics (Tallahassee, FL)
    …with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** + FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...Provide backup support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of… more
    Prime Therapeutics (06/24/25)
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  • IT Project Management Specialist

    MyFlorida (Tallahassee, FL)
    IT PROJECT MANAGEMENT SPECIALIST - 72004128 Date: Aug 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859218 Agency: Management Services Working Title: IT PROJECT MANAGEMENT SPECIALIST - 72004128 Pay Plan: Career Service Position Number: 72004128 Salary:… more
    MyFlorida (08/20/25)
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  • Director, Quality Assurance & Control - AML…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …decisions, changes, and other relevant information. **Licenses/Certifications** + Certified AML Specialist (CAMS) is required + Certified Fraud Examiner (ACFE) ... (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive… more
    Raymond James Financial, Inc. (08/16/25)
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  • VP - Financial Crimes Advisory

    American Express (Sunrise, FL)
    …Financial Crimes will: * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and ... of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational… more
    American Express (08/20/25)
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