- MUFG (Tampa, FL)
- …Examinations (2) Transaction Processing, (3) Transaction Control, and (4) Investigation . (5)Payments **Essential Functions** **Commercial LC Document Examination** : ... status of discrepant documents. Or (c) Reimbursement claim processing/ investigations . Perform required follow-up activities; ensuring identified issues are resolved… more
- Oshkosh Corporation (Orlando, FL)
- …to lower-level Engineers. + Perform and check complex engineering calculations, investigations , and tasks. + Deliver results according to Oshkosh and general ... in response to a formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation conducted by the… more
- Lowe's (Bradenton, FL)
- …State, and Federal laws or company policy. The APA will also support investigations of all company policies/ procedures when required. An individual in this position ... loss prevention / asset protection field + Demonstrated experience conducting retail investigations (ie, has conducted at least one retail investigations ) +… more
- MyFlorida (Tampa, FL)
- …+ Two (2) or more years' experience conducting and documenting safety related investigations in the fire service. + Minimum of two (2) years' experience with ... + Ability to conduct fact-finding research. + Ability to conduct safety investigations and inspections to identify problems, take corrective action and prepare… more
- MyFlorida (Santa Rosa Beach, FL)
- …Information Security Policies & Procedures. + Conducts Environmental Public Health EPI investigations . All EH Epi investigations assigned to inspector will ... with Clinic EPI + This position is expected to perform inspections, investigations , and enforcement duties in general Environmental Public Health programs to ensure… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US … more
- Universal Engineering Sciences (West Palm Beach, FL)
- …support a variety of field and office activities, including site investigations , soil and rock data collection, laboratory coordination, and technical reporting. ... and supportive environment. **Responsibilities** + Assist with geotechnical site investigations , including soil and rock sampling, borehole logging, field testing… more
- Bank OZK (Tampa, FL)
- …controls, operating processes, analyzing data for suspicious patterns, conducting investigations when necessary, and recommending improvements to prevent future ... transaction monitoring, including scenario development, optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and AML… more
- Citigroup (Miami, FL)
- …habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with ... or securities purchases and sales. + Follow-up on the resolution of investigations on client inquiries related to client standards. Resolve client investigations… more
- Pacific Northwest National Laboratory (Tallahassee, FL)
- …maintain a federal security clearance. Requirements: + US Citizenship + Background Investigation : Applicants selected will be subject to a Federal background ... investigation and must meet eligibility requirements for access to...must successfully complete the applicable tier of federal background investigation post hire and receive a favorable federal adjudication.… more