- American Express (Sunrise, FL)
- …including servicing, back office, Credit & Collections, card member acquisition and fraud detection. Our Industrial Engineers act as internal business consultants to ... problem solving, cost benefit analysis, Six Sigma, lean, project management , statistics, operations research, forecasting, quality control/statistical process control,… more
- Parsons Corporation (Fort Myers, FL)
- …to engineers and construction managers exercising construction oversight and design management for construction program. + Manage multiple priorities and, when ... Skills You'll Bring:** + An associate degree in Construction Management or Engineering. + A minimum of 5+ years...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Jabil (St. Petersburg, FL)
- …Jabil's global treasury operations. You'll support day-to-day cash management , financial risk, credit analysis, and treasury technology initiatives-collaborating ... Treasury Functions: + Support daily cash, credit, and risk management activities. + Compile and analyze large volumes of...Pay Increase + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- NextEra Energy (Juno Beach, FL)
- …company as risks change or needs arise. **Preferred Qualifications:** + Certified Fraud Examiner (CFE) + Certified Public Accountant (CPA) + Certified Internal ... Employees document audit results in work papers and report audit results to Management .. **Job Duties & Responsibilities** * Plans and executes audits in accordance… more
- Coinbase (Tallahassee, FL)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate...to drive individual and group performance. * Champion change management with your team. * Ask the question "How… more
- Coinbase (Tallahassee, FL)
- …functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development stakeholders) prioritizing multiple tasks ... SAR narrative drafting and filing * Experience in project management , data analytics, and/or third-party vendor management ...outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in… more
- RELX INC (Boca Raton, FL)
- …or technical implementation experience is a plus + Min 5-8 years of customer management , implementation management , or comparable position + Knowledge of XML, ... concepts to a variety of end users + Demonstrated customer or account management skills + Experience creating customer presentations We know that your wellbeing and… more
- MyFlorida (Gainesville, FL)
- …in completing and maintaining medical records and residents' progress. Incident Management + Conduct an initial assessment and provide appropriate treatment as ... other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Administrative + Assists… more
- MyFlorida (Gainesville, FL)
- …in completing and maintaining medical records and residents' progress. Incident Management Responsibilities: + Conduct an initial assessment and provide appropriate ... other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Administrative: + Assists… more
- Bausch + Lomb (Tampa, FL)
- …appropriate inspection documentation and perform inventory transactions in inventory management system. Review completed IQI documentation and approve. Perform Raw ... sterilization by sampling and inspection. Computer support programs: inventory management systems (ERP), document control systems (Documentum), lab information data… more