- Target (Orlando, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preview of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer… more
- TD Bank (Fort Lauderdale, FL)
- …Team Lead II conducts adjudications and/or analysis, risk assessments and investigations of general queue cases (recommending for demarket and/or freezing accounts ... and/or data/evidence gathering support for moderate to very complex end-to-end investigations . This can include AML and Sanctions/ABAC Financial Crime or digital… more
- Elevance Health (Tampa, FL)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- CDM Smith (Orlando, FL)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… 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
- Jabil (St. Petersburg, FL)
- …interdependencies, with clearly defined roles & responsibilities. . Act as project manager for improvement projects for the department through the Research and ... (for auditing of the IT environment), or other specialty areas (IT, security, fraud investigation, etc.). . Proficiency with the Microsoft Office suite of products.… more
- Jabil (St. Petersburg, FL)
- …debt management, loan compliance, reporting & forecasting, reporting to the Manager , Capital Markets. + Prepare and maintain various analytical forecasting models ... shareholders. + Work with the Assistant Treasurer and Treasury Manager to arrange equity, debt, and leasing activities. +...office environment during normal business hours. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (St. Petersburg, FL)
- …for the technical solution by providing leadership for the customer, project manager , domain architects, domain specialists and application engineers to advance and ... Certified Information Systems Auditor (CISA) + Certified Information Security Manager (CISM) + The pay range for this role...plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (St. Petersburg, FL)
- …roles and responsibilities, personal development goals).. Solicit ongoing feedback from Workcell Manager (WCM), Business Unit Manager (BUM), peers and team ... to surface mount and final assembly. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Elevance Health (Tampa, FL)
- …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... + Responsible for independently identifying and developing enterprise-wide specific healthcare investigations and initiatives that may impact more than one company… more