- Santander US (Miami, FL)
- CIB US Cash Payments Operator, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... * Prepare reports for the management related to payment processing and Investigations . * Provide support to internal users (eg: Finance, Business, BO, Client… more
- Shuvel Digital (Tampa, FL)
- Role: Intel Analyst Location: Tampa, FL Duration: 2+ Years Job Description: Perform all-source and/or open source intelligence analysis to include, but not limited ... into a classified environment. Required Skills: Experience performing due diligence investigations or commercial research Ability to create dynamic deliverables in… more
- Applied Research Solutions (Tampa, FL)
- **Description** Applied Research Solutions is seeking a full-time Senior Acquisition Analyst located at MacDill AFB, Florida. **Why Work with us?** Applied Research ... All positions at Applied Research Solutions are subject to background investigations . Employment is contingent upon successful completion of a background… 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
- Citigroup (Tampa, FL)
- …direct operational responsibilities for invoice production, accounting, reconciliation and investigations related to the multiple billing markets including the ... review of key client invoices. This role also includes client queries, investigations , metrics reporting, testing tasks, and assist in leading the team for… more
- MUFG (Tampa, FL)
- …President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified ... years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …customers, and the general public + Assist with root cause analysis investigations and corrective action development + Support the administration of the Quality ... Management System Documentation and Record Control processes + Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations + Assist with management of metrology notifications of… more
- Citigroup (Tampa, FL)
- …for the platform, report execution and implementation, user community, and data investigations . + Lead incident response and root cause analysis for production ... issues. + Develop and maintain standard operating procedures (SOPs) and runbooks. + Ensure disaster recovery and backup strategies are tested and documented. + Forecast platform capacity requirements and plan infrastructure scaling. + Track and optimize usage… more
- MUFG (Tampa, FL)
- …and HO operational procedures. + Special projects: Handle Special investigations , reports and assignments to support department Management's goal. ... **QUALIFICATIONS:** + Minimum 2 years of experience in a banking environment with ability to supervise and guide staff, customers and relationship managers on technical and operational matters. + Ability to support and provide team work with focus on quality… more
- Jabil (St. Petersburg, FL)
- …are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft ... hotline (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for… more