- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... will ensure determinations are appropriate, fully supported, and clearly documented, for fraud claim cases + Collaborates with other internal SoFi departments,… more
- SolomonEdwards (Tallahassee, FL)
- …validation with cross-functional teams. * Ensure system implementations comply with internal technology standards, security policies, and data governance ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
- Bank OZK (Apollo Beach, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with … more
- Bank OZK (Clearwater, FL)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with … more
- Humana (Tallahassee, FL)
- …of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The ... Manager, Fraud and Waste works within specific guidelines and procedures;...AHFI) + Understanding of healthcare industry, claims processing and internal investigative process development + Experience in a corporate… more
- Jabil (St. Petersburg, FL)
- …planning, execution, and completion of audit projects, including Sarbanes-Oxley (SOX) internal controls testing, assisting external auditors, and other risk and ... activities. Intern Duties & Responsibilities + Assist with SOX internal controls testing to evaluate internal controls...18, 2026 - Aug 7, 2026 BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- ManpowerGroup (Tampa, FL)
- At Jefferson Wells, we are searching for an internal auditor for one of our clients. This is an excellent opportunity for an independent, creative, auditor who can ... role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role the SOX compliance program,… more
- General Dynamics Information Technology (Tampa, FL)
- …None **Job Family:** Cyber and IT Risk Management **Skills:** Cybersecurity,Event Security , Security Audit,Splunk (Inactive) **Experience:** 8 + years of related ... experience **US Citizenship Required:** Yes **Job Description:** **Cyber Security Analyst - Full time position, but must include working one weekend day (Sunday)**… more
- University of Miami (Miami, FL)
- …Provides specialized security support for other events that fall outside the security incident realm, such as fraud attempts based on electronic channels or ... here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty… more
- Insight Global (Miami, FL)
- …in cash handling and storage processes. * Assist in developing and enforcing security protocols to prevent theft, fraud , and operational losses. * Monitor ... workplace safety. * Assist in training employees on cash security procedures, fraud prevention, and compliance best...compliance best practices. * Ensure documentation and reporting of security incidents comply with regulatory and internal … more