- 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
- Cardinal Health (Tallahassee, FL)
- …legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate ... all company legal matters, manages outside counsel and manages legal operations . Legal Management provides strategic oversight, leadership and direction within the… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …supporting the company's portfolio, focusing on technical oversight of CDMO manufacturing operations . + Build, lead, mentor, and manage the MSAT team, fostering a ... with cross-functional teams including R&D, Quality Assurance, Regulatory Affairs, and Operations to align strategies and optimize product lifecycle management + Lead… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …external and internal client needs. + Create and maintain a high degree of fraud awareness, controls, and monitoring protocols to reduce the risk of loss for the ... funding needs and sources of primary and contingent liquidity. + Manage collateral operations for short-term funding and liquidity purposes. + Work with IT, … more
- MyFlorida (Wauchula, FL)
- …through investigations, audits, and inspections. We aim to detect and prevent fraud , waste, abuse, and misconduct, ensuring that the Department operates efficiently ... Inspector position responsible for conducting/leading complex investigations involving waste, fraud and abuse, public corruption, serious employee misconduct, and… more
- Fiserv (Coral Springs, FL)
- …at Fiserv?** You will be part of our Merchant Solutions Risk & Fraud mainframe application development engineering group. You will join an organization responsible ... + Manage daily support and maintenance and conduct long-term improvement operations to ensure compatibility and stability of applications in production environments… more
- Citigroup (Miami, FL)
- …(NAC), Independent Compliance Private Impact Assessment (PIA) approval process, Fraud Impact Assessment (FIAT), Product Launch Framework (PLF), Third-Party ... solutions approval process involving cross-functional negotiation with areas including Operations , Legal, Risk, Compliance, Sanctions and Finance to secure proper… more
- MyFlorida (Tallahassee, FL)
- …POSITION) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: WORKERS' COMPENSATION FRAUD CITY:TALLAHASSEE COUNTY: LEON The Criminal Investigations Division ... Financial Services. This advertisement is for the Bureau of Workers' Compensation Fraud , Office of Fiscal Integrity. This advertisement is for a Financial… more
- MyFlorida (Orlando, FL)
- …(NON-SWORN POSITION) DIVISION:CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: ORLANDO COUNTY: ORANGE The Criminal Investigations Division ... of Financial Services. This advertisement is for theBUREAU OF PUBLIC ASSISTANCE FRAUD . This advertisement is for aFULL-TIME OPS STAFF ASSISTANTposition which is… more
- MyFlorida (Fort Lauderdale, FL)
- …ad-hoc reports, and Medicaid file resolution. + Identifies cases of possible fraud and/or overpayment; makes appropriate referrals to fraud and overpayment ... departments. + Ensures electronic case records are documented thoroughly and properly as required by Departmental procedures. IF YOU EXPERIENCE PROBLEMS APPLYING ONLINE, PLEASE CALL THE PEOPLE FIRST SERVICE CENTER AT ### It is the policy of the Florida… more