- Ford Motor Company (Tallahassee, FL)
- …for results. + thinking value not just price + Establish tone of ethical business operations to avoid any fraud , bribery or corruption in order to maximize the ... is capable of delivering the quality, cost and timing objectives of Vehicle Operations and Manufacturing Operations product programs. + Identify and develop tool… more
- Citigroup (Jacksonville, FL)
- …Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations . Chief Operating Office (COO) and Customer Experience coverage, this position ... and independent challenge of Citi's US Personal Banking Customer Service and Credit Operations functions to ensure that the first line of defense can demonstrate… more
- MyFlorida (Tallahassee, FL)
- …with applicable laws and regulations to determine the degree of organizational fraud risk and allowable cost restrictions when approving applicant sponsors or ... a full fiscal evaluation. Conducts financial examinations to detect or deter fraud by evaluating sponsor and recipient agency accounting systems for weaknesses.… more
- MyFlorida (Fort Lauderdale, FL)
- …inter-state and intra-state information pertaining to criminal activity involving insurance fraud and arson, and exercises judgment to ensure that accurate and ... vulnerabilities individuals and groups of individuals engaged in insurance fraud and recommends investigative strategies. + Independently prepares oral briefings,… more
- MyFlorida (Tallahassee, FL)
- …at FLHSMV! Duties and Responsibilities This position is responsible for analyzing complex potential fraud cases for the Fraud Analysis Unit within the Bureau of ... and determine underlying facts and reasons in a potential fraud case prior to escalating the case for criminal...analyze complex motor vehicle, driver license, and parking permit fraud cases and escalated immigration problems to provide an… more
- MyFlorida (Miami, FL)
- …Summary:This position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach, Florida, and involves auditing ... complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil...as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...experience + Extensive knowledge of business processes, products, and operations within the financial sector, including implications of third-party… more
- Bank OZK (Clearwater, FL)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, ... executing strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, and positive manner. + Maintain responsibility and accountability for banking center… more
- City National Bank (Tallahassee, FL)
- …audit responses, overseeing documentation flow across underwriting and operations , handling lender self-reporting requirements, and coordinating regulatory audits ... and fraud reporting. The ideal candidate brings strong analytical skills,...contact for all documentation requests across Sales, Underwriting and Operations . * Ensure all documentation is complete, compliant, and… more
- Deloitte (Tampa, FL)
- …from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive ... advantage by optimizing "heart of the business" operations . We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our… more