- BOOZ, ALLEN & HAMILTON, INC. (Doral, FL)
- Incident Manager Key Role: Own the incident lifecycle, from detection and impact assessments to resolution and port-mortem review. Anticipate, identify and address ... compliant Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money Laundering (AML) ... project management process to deliver projects including goAML, Divestiture, Fraud , and Quarterly Enhancements; Supporting Anti-Money Laundering (AML) monitoring and… more
- Parsons Corporation (Fort Lauderdale, FL)
- …**Job Description:** **Parsons** is looking for an **amazingly talented Senior Hydrogeologist Project Manager ** to join our team! In this role **you will get to join ... gain valuable experience in a variety of water supply well testing, investigation , rehabilitation, and construction projects and have the opportunity to provide… more
- Zelis (St. Petersburg, FL)
- …We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation . Thank you for staying vigilant. ... the personal interests that shape who you are. Position Overview The Treasury Manager will be an integral part of expanding a best-in-class Treasury department with… more
- Synchrony (Altamonte Springs, FL)
- …in the model risk management area to develop and deliver credit, fraud , and marketing models for these major portfolios. Working closely with PayPal/Venmo ... team, we will further enhance the underwriting, account management, fraud and marketing strategy through Advanced Data/Analytics in order...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- TD Bank (Jacksonville, FL)
- …Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases. ... 3+ years experience **Preferred Skills:** + Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment +… more
- Synchrony (Altamonte Springs, FL)
- …cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations, Collections) to develop and manage Synchrony's ... Credit Losses) estimates every quarter, as well as the Fraud Reserves. + Responsible for calculating the ACL and...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- EFI Global (Orlando, FL)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports investigative notes ... NEXCOM LPS standards Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail inventory controls and… more
- Amazon (Temple Terrace, FL)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the… more