- Jabil (St. Petersburg, FL)
- …on financial based audits), basic IT knowledge, or other specialty areas (eg, security , fraud investigation). + Basic critical thinking and analytical skills to ... and foster vibrant and diverse communities around the globe. JOB SUMMARY The Internal Auditor II will plan, coordinate and execute SOX and discretionary audit plans… more
- Highmark Health (Tallahassee, FL)
- …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of ... Fraud Plans and Reports. The incumbent is responsible for...audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs… more
- Florida Atlantic University (Boca Raton, FL)
- …please visit www.fau.edu/jobs. Note: Current FAU employees must apply as an internal applicant by logging into their existing Workday employee account. Position ... majors within the school of business! Florida Atlantic University is seeking an Internal Auditor/Investigator - Boca Raton, FL. The Office of Inspector General (OIG)… 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
- USAA (Tampa, FL)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... related to Medical Procedures and CPT coding issues and fraud waste and abuse activity. You will participant in...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- Citigroup (Tampa, FL)
- …process. **Risk & Compliance Management:** * Ensure strict compliance with internal control standards, regulatory requirements, and fraud prevention measures. ... verification. The team plays a critical role in ensuring the security and integrity of client transactions, including wire transfers, investment transactions,… more
- Highmark Health (Tallahassee, FL)
- …requiring investigations based on pre-determined criteria, including review of suspect claims, Fraud Hot Line and internal referrals. + Update departmental ... verify the validity of services and charges; will monitor internal referrals from sources such as claims, customer service,...such as claims, customer service, Medicare C&D Compliance, and Fraud Hotlines; will alert Investigators of the need for… more
- Walmart (Miami, FL)
- …complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud , and other significant risks to Walmarts business that could also ... risk trends. + Liaison with law enforcement, retail coalitions and internal business partners. + Developing investigative theory using specialized techniques to… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks. + Monitor… more
- TD Bank (Jacksonville, FL)
- …excellence and compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more