- Nordstrom (Lakeland, FL)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... Investigation teams. + Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement at the highest level… more
- Bausch + Lomb (Tampa, FL)
- …sterile manufacturing. Ensure compliance with cGMP standards, assist in investigations , and support continuous improvement and validation activities. Key ... microbial identification Perform non-routine monitoring/testing in conjunction with laboratory investigations and validation activities Maintains inventory of laboratory supplies… 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
- WSP USA (Miami, FL)
- …samples of air, soil, water, sludge, and other matrices for projects, investigations , and surveys. + Perform professional environmental engineering work and conduct ... investigations and inspections of air emission sources, hazardous or...evaluation, and interpretation of environmental data obtained during field investigations , offering input with developing action plans for moderate-… more
- Dycom (West Palm Beach, FL)
- …more! **What you'll do as a Senior Investigator** + Conduct investigations into claims of potential harassment, discrimination, workplace misconduct and/or potential ... on appropriate corrective actions based on investigation results + Provide investigations , findings and summaries to senior leadership + Conduct various data… more
- MyFlorida (St. Petersburg, FL)
- …Your Specific Responsibilities: The investigator conducts priority and routine investigations , audits and inspections relating to violation of Florida Statutes ... Rules involving professions under the jurisdiction of the Department. + Investigations include interviewing source, subject, and appropriate witnesses. + Review… 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, ... Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the Financial Intelligence Unit to ensure adherence… more
- MyFlorida (St. Petersburg, FL)
- …TST or blood draw; Assists the TB Nurses in performing field investigations ; Performs contact investigations locating tuberculosis suspects, cases and/or ... but is not limited to: outreach efforts, immunization clinics, disease investigations and traveler monitoring. Required Knowledge, Skills, and Abilities: + Knowledge… more
- MyFlorida (Orlando, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... practice to other Child Protective Investigators (CPIs). * Conducts investigations regarding allegations of abuse, neglect, abandonment and/or special conditions… more