- Target (Miami, FL)
- …**ALL ABOUT ASSETS PROTECTION** Assets Protection (AP) teams' function to keep our guests, team and brand safe and secure and lead through crisis events. They ... mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest....as a key resource for company initiatives for AP team leaders in your district/market + Lead … more
- MyFlorida (West Palm Beach, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE ... state and federal task forces + Community Outreach + Honor Guard + Disaster Fraud Action Strike Team (DFAST) Minimum Qualifications for this position include the… more
- Jabil (St. Petersburg, FL)
- …What will you do? + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related ... , and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations . +… more
- Bank OZK (Tampa, FL)
- … schemes, ability to identify red flags and suspicious activity, and conduct fraud investigations , when necessary. + Knowledge of applicable regulations and ... and best practices. + Ability to demonstrate effective partnership with senior management and lead audit team execution. + Ability to perform effective audits of… more
- MyFlorida (Miami, FL)
- …or West Palm Beach, Florida, and involves auditing complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil ... 30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud involving: 1) Nursing… 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. ... adjudications of moderate complexity. May provide QA/review and mentorship of a team . Applies reasonable grounds to suspect money laundering and terrorist financing.… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …upstream manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute ... Technology (MSAT) for Upstream processes. This critical role will lead our efforts in developing, optimizing, and scaling up...to troubleshooting efforts and root cause investigations for upstream process deviations or performance issues at… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …company's portfolio, focusing on technical oversight of CDMO manufacturing operations. + Build, lead , mentor, and manage the MSAT team , fostering a culture of ... contact for CDMOs regarding process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough… more
- BJs Wholesale Club (Boynton Beach, FL)
- …within expected timeframes by setting clear expectations, utilizing follow up and accountability. Team Members: + Teach, coach and lead through the club level ... a culture of development, strategic thinking and acting, ethical decision making and engagement. Lead with the team member and member in mind to address all… more
- Jabil (St. Petersburg, FL)
- …supplier quality systems, process controls, problem solving and statistical tools. + Lead major/multiple site impacting investigations and resolution of issues ... ISO13485 or AS9001 where applicable). As a member of Global Supplier Quality Team , be responsible for oversee the supplier quality performance in the assigned… more