- Prime Therapeutics (Tallahassee, FL)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Internal Auditor - Remote **Job Description** The staff Internal Auditor supports ... efforts by executing audit and advisory engagements under the direction of Internal Audit leadership. Working closely with Senior Auditors and the Audit Manager,… more
- MyFlorida (Tallahassee, FL)
- … fraud risk and research, investigate, and analyze patterns in support of fraud strategy development. + Oversees the internal inspections of taxpayer service ... Onsite Safeguards review, submission of the agency's IRS Safeguards Security Report and Corrective Action Plan, as well as...of the combined experience specified above. + A certified internal auditor (CIA) or certified fraud examiner… more
- Lincoln Financial (Tallahassee, FL)
- …this opportunity. **Requisition #:** 74427 **The Role at a Glance** As the Internal Controls Consultant, you will provide subject matter expertise on design and ... controls for various vendor services. You will partner with internal and external stakeholders and auditors to ensure the...apply on our website. Lincoln values the privacy and security of every applicant and urges all applicants to… 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
- Prime Therapeutics (Tallahassee, FL)
- …Description** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of ... to recommend for audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and compliance with HIPAA… more
- Finexio (Orlando, FL)
- …company, we focus on simplifying complex financial workflows while ensuring security , compliance, and operational excellence. We are hiring a Client Operations ... assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring process… 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 (Miami, 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
- Target (St. Petersburg, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... business priorities and deliver on goals + Responding to external and internal theft incidents and preventing future theft + Implementingstrategic resolutions of… more
- Jabil (St. Petersburg, FL)
- …and remediation efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, ... and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations.… more
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