- Deloitte (Miami, FL)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ ... Years Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+… more
- Ryder System (Tallahassee, FL)
- …and reconciling fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate is detail-oriented, organized, ... sales group + Identify and investigate unusual or suspicious activity to prevent fraud + Perform essential duties of the month-end close process accurately and in… more
- Mastercard (Tallahassee, FL)
- …achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability. ... sales data to forecast future sales for your assigned accounts. Relationship Management : You will thrive on building and maintain strong relationships with key… more
- Jabil (St. Petersburg, FL)
- …of relevant experience in compliance, forensic accounting, investigations, and risk management . + Demonstrated experience with anti-bribery, procurement fraud , ... + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related misconduct, and other policy… more
- MyFlorida (Miami, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:INSURANCE FRAUD ... and federal task forces + Community Outreach + Honor Guard + Disaster Fraud Action Strike Team (DFAST) Minimum Qualifications for this position include the following… more
- SCI Shared Resources, LLC (Tampa, FL)
- …improvement to minimize exceptions. + Collaborates with corporate security and corporate fraud & emerging risks personnel to investigate and mitigate funeral home ... and cemetery financial fraud . + Partners with FP&A to analyze the underlying...to assimilate new business acquisitions as needed. + Provides management and oversight of location comparability status, location operating… more
- MyFlorida (Miami, FL)
- …Degree + One to Two years of experience in accounting, auditing and/or fraud examination experience + Having experience or being familiar with the elements of ... crimes such as fraud , theft, embezzlement, false entries in business records, schemes...corruption of public officials and various types of bank fraud + Having knowledge of CFIS (Comprehensive Financial Investigative… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees ... with policy and regulatory requirements. **Depth & Scope:** + Provides people management leadership by hiring the best talent, setting goals, developing staff,… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …and implementing procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, ... of the Quality Systems and Risks will be reported periodically to Senior Management through the Management Review process to ensure alignment with Company… more
- Jabil (St. Petersburg, FL)
- …them with the actual time spent for each regional team. Performs project management over department projects, coordinating efforts and following up on deadlines with ... programs, and coordinate activities and communication with audit clients and management . . Assign testing responsibilities to other project members, and monitor… more