- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... small and mid-market customers remotely. They manage the daily operations of the sales team, develop sales strategies, and...both written and verbal. + Experience selling risk-based products; fraud , identity, credit risk, etc. + Proven ability to… more
- MyFlorida (West Palm Beach, 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
- CDM Smith (Orlando, FL)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… 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...skills + Strong knowledge of Funeral Home and Cemetery operations + Financial analysis and modeling skills + Understanding… more
- Bank OZK (Tampa, FL)
- …the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for ... Abilities + Knowledge of applicable regulations governing banking activities and operations related to prohibited activities, money laundering, and financing of… 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
- MyFlorida (Tallahassee, FL)
- …the day (POD) to local agency staff statewide regarding WIC data system operations and in compliance with federal and state policies and procedures. POD assistance ... and through other staff development activities. Investigates cases of potential fraud or program violations. Research may require the incumbent accessing Facebook,… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation support, process monitoring, ... risk assessment. + Provide expert technical oversight of downstream manufacturing operations at CDMOs, including review of batch records, deviation investigations,… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …for ensuring the robustness, scalability, and compliance of upstream operations through effective technology transfer, validation support, process monitoring, ... risk assessment. + Provide expert technical oversight of upstream manufacturing operations at CDMOs, including review of batch records, deviation investigations, and… more
- Navy Federal Credit Union (Pensacola, FL)
- …experience (15 years plus) of technical project implementations preferably including Fraud Prevention implementation(s) + Previous hands-on experience as a software ... etc.) + Advanced hands-on experience in utilizing various development and operations framework methodologies including Systems Development Life Cycle (SDLC) and/or… more