- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …for use in clinical studies and commercial supply. + Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures. ... interpersonal and communication skills. + Technical Writing Experience: writing Investigations and performing root cause analysis. + Thorough understanding of… more
- MyFlorida (Tallahassee, FL)
- …to assess the adequacy and effectiveness of internal controls, the potential for fraud , accuracy or financial and other reports, compliance with state laws, rules, ... to processes and staffing as appropriate. + Engage in audits and confidential investigations of DFS employees, which may result in disciplinary or other negative… more
- Lowe's (Palm Coast, FL)
- …activity through surveillance, reporting, and exception-based tools to detect theft, fraud , and policy violations. * Conduct external theft apprehensions and ... and support law enforcement and court proceedings. * Assist in internal investigations and provide evidence when needed. * Validate store security measures (eg,… more
- LCEC (North Fort Myers, FL)
- …tips, and observations reported by field staff. + Conduct research and document investigations into suspected fraud and theft of electric service; determine ... and update agreement statuses and alerts for final billing. Initiate field investigations for usage on meters disconnected for non-payment. + Monitor and track… more
- Coinbase (Tallahassee, FL)
- …with hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks, and drive ... users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you… more
- MyFlorida (Fort Lauderdale, FL)
- …ad-hoc reports, and Medicaid file resolution. + Identifies cases of possible fraud and/or overpayment; makes appropriate referrals to fraud and overpayment ... through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local law… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …other areas of the organization including Safety & Pharmacovigilance for investigation of safety-related issues, Sales Training medical education on an ongoing ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Synchrony (Altamonte Springs, FL)
- …credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and portfolio monitoring. In addition, you will influence deal ... and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger approaches to… more
- Verint Systems, Inc. (Tallahassee, FL)
- At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial institutions ... growth opportunities. Learn more at www.verint.com. **Overview of Job Function:** The Fraud Security Solutions (FSS) Sr. Technical Consultant is a role that requires… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will you make an… more