- MUFG (Tampa, FL)
- …Control and Customer Service; (4) Staff and Performance Management (5) Compliance policies and procedures. (6) Special projects (7) Provide Operational /Technical ... and Hotscan Systems. Responsible for customized BO reports and System related investigations including GL breaks. (10). Monitor WIP/Suspense and AR accounts and… more
- NextEra Energy (Juno Beach, FL)
- …Audit Investigations Leader. The primary responsibilities include working on investigations related to allegations of potential fraud, non- compliance , policy ... and tools, including artificial intelligence (AI), to drive efficient and effective investigations . **Job Overview** Employees in this job possess and apply their… 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...data integrity, documentation, procedures, training, monitoring systems, and record compliance and retention. + Interact with regulatory agencies, subcontractors,… more
- Cabela's (Gainesville, FL)
- …Asset Protection Manager and will maintain and monitor all asset protection, security, compliance , and safety related functions within a facility. The mission of the ... Protection team is aimed at reducing shrink, maintaining accurate inventory, maintaining compliance , and ensuring a safe and secure environment for our employees and… more
- MyFlorida (Tallahassee, FL)
- …and investigations of insurance industry business practices to determine compliance with the Florida Insurance Code; and by providing recommendations and ... technical assistance to staff, and make recommendations to management regarding opening investigations . + + Utilize an extensive knowledge of business practices and… more
- Highmark Health (Tallahassee, FL)
- …of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and ... special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste… more
- Federal Aviation Administration (Miramar, FL)
- …to assure uniformity of training and testing activities. Conducts enforcement investigations and prepares final reports and recommendations on disposition. Performs ... of airmen certificates. Conducts re-examination of certificated airmen. Conducts investigations of public complaints, congressional inquiries, and aircraft incidents… more
- Nordstrom (Lakeland, FL)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement...Details The pay range(s) below has been provided in compliance with state specific laws. Pay ranges may be… more
- Bausch + Lomb (Tampa, FL)
- …microbiological testing and environmental monitoring to support sterile manufacturing. Ensure compliance with cGMP standards, assist in investigations , and ... microbial identification Perform non-routine monitoring/testing in conjunction with laboratory investigations and validation activities Maintains inventory of laboratory supplies… 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