- Ally (Tallahassee, FL)
- …financial crime investigations , including researching and analyzing transaction information , customer data , public records, open-source information , ... position will use internal and external intelligence to perform investigations against this data to identify fraud...preferred. * 3+ years of experience Financial Crimes, Cyber Security , Information Technology, or related fields. *… more
- Bank OZK (Clearwater, FL)
- …required. + Minimum of two (2) years of work experience in fraud investigations , bank security , bank loss prevention, and/or Bank Secrecy Act reporting, ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to… more
- MUFG (Tampa, FL)
- …with Mac OS, Linux and Windows operating systems + Experience with security data collection, analysis and correlation + Well-developed analytic, qualitative, ... environments using various tools and techniques + Development of information security policies, standards, and procedures +...provider activity to detect potential cybersecurity events + Analyzes security data from all systems in real… more
- L3Harris (Melbourne, FL)
- …who accept a conditional offer of employment may be subject to government security investigation (s) and must meet eligibility requirements for access to ... across the enterprise in coordination with Ethics & Compliance, Global Security , Human Resources, and Information Technology teams. + Coordinate with… more
- NextEra Energy (Juno Beach, FL)
- …expected to:** + Develops internal controls to ensure sustainable compliance cyber security regulations + Develops and maintains processes and procedures to assess, ... monitor and report compliance with mandatory security regulations + Builds processes and tools to provide the business visibility of cyber security compliance… more
- Huntington Ingalls Industries (Altoona, FL)
- …Type: Full Time/Salaried/Exempt Anticipated Salary Range: $53,271.00 - $80,000.00 Security Clearance: Secret Level of Experience: Mid This opportunity resides ... with Global Security (GS). Mission Technologies' Global Security (GS)...leading the next evolution of national defense - the data evolution - by accelerating a breadth of national… more
- CGI Technologies and Solutions, Inc. (Tampa, FL)
- …, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with CGI's legal duty to furnish information . ... with Microsoft office, particularly Outlook, Excel, and Word 4. Mathematics, data entry, record keeping, and account management skills 5. Effective written… more
- CGI Technologies and Solutions, Inc. (Jacksonville, FL)
- …, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with CGI's legal duty to furnish information . ... complete and detailed files and provide the Team Leader and/or Manager with data and records requested in a timely manner. 7. Successfully complete all required… more
- MyFlorida (Miami, FL)
- …is an E-Verify employer. For more information click on our E-Verify Website ... professional experience in analyzing, investigating, examining, or auditing financial data within the consumer finance, banking, insurance, or securities industry,… more
- City of Boynton Beach (Boynton Beach, FL)
- …writing reports (using, software, computers, portable technology devices, and mobile data computers); handling crises or stressful situations, which may involve ... bicycle patrol, marine/boat patrol, motorcycle traffic enforcement, narcotics, criminal investigation , crime prevention, and others). To accomplish this important… more
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