- TD Bank (Valrico, FL)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... Operational, Customer and Sales objectives. In the absence of any other manager, the Store Supervisor is expected to manage the Store and have the ability to run the… more
- BJs Wholesale Club (Boynton Beach, FL)
- …necessary. + Executes Asset Protection Routines as outlined in the Asset Protection Supervisor Calendar. + Complete weekly review of the club shrink report, monthly ... theft trends. + Partner with RAPM and investigate internal and external theft, fraud , and organized retail crime cases. + Communicates results of investigations and… more
- Jabil (St. Petersburg, FL)
- …health rules and regulations associated with this position and as directed by supervisor .. Comply with all procedures within the company security policy.How Will You ... and industrial as it pertains to surface mount and final assembly. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more
- MyFlorida (Tallahassee, FL)
- …on the candidate profile). + Work history, duties and responsibilities, hours worked, supervisor , and formal education fields, etc. must be filled out to determine ... of employment. Actual hours of work shift will be established by supervisor and based on providing departmental coverage for established business hours. Some… more
- MyFlorida (Fort Lauderdale, FL)
- …Please read below: + Please include the names and phone numbers for the supervisor (s) and/or Human Resource Department for all periods of employment. + Account for ... inter-state and intra-state information pertaining to criminal activity involving insurance fraud and arson, and exercises judgment to ensure that accurate and… 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...(application) must be completed in its entirety. + Include supervisor names and phone numbers for all periods of… 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 (West Palm Beach, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD ... Please include the names and phone numbers for the supervisor (s) and/or Human Resource Department for all periods of...forces + Community Outreach + Honor Guard + Disaster Fraud Action Strike Team (DFAST) Minimum Qualifications for this… 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 ... + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red flags and suspicious...CAMS certification, strongly preferred. + 1+ year in a supervisor , manager, or leadership role, preferred. + 1+ years… more
- Meta (Tallahassee, FL)
- …of ranking, classification, recommendation, and optimization problems, eg 3. payment fraud , click-through or conversion rate prediction, click- fraud detection, ... explore state-of-the-art deep learning techniques. 7. Receiving general instruction from supervisor , code deliverables in tandem with the engineering team. 8. Adapt… more