- MyFlorida (Tallahassee, FL)
- …relevant laws. + In collaboration with the team and the Program Integrity Unit Manager , draft investigative work plans and develop case strategies based upon ... analysis. + Organize data and prepare a written summary of investigative steps, conclusions, recommendations. + Prepare clear and concise investigatory reports and… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized professionals… more
- Cabela's (Orlando, FL)
- **_POSITION SUMMARY:_** The Market Asset Protection Manager manages the Asset Protection program in two or more Bass Pro Shops / Cabela's Retail locations in a ... geographical area, reporting to the Regional Asset Protection Manager . This role is responsible for proactively protecting all Bass Pro Shops and Cabela's assets,… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …Job Summary : Responsible for the protection of Navy Exchange assets through investigative strategies and the auditing of controls designed to prevent and minimize ... fraud waste and abuse as directed. Prepares case reports investigative notes and processes evidence in accordance with NEXCOM...Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail… more
- Jabil (St. Petersburg, FL)
- …St. Petersburg headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact with investigative rigor and strategic program ... diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …Security, and other enterprise stakeholders will develop and administer investigative protocols and make recommendations on corrective and/or disciplinary actions ... to employee conduct and/or performance issues. Maintain detailed and accurate investigative records, summaries, and reports that clearly support findings and… more
- TD Bank (Jacksonville, FL)
- …products, systems, policies and procedures + Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings ... USA PATRIOT Act, and OFAC requirements + Experience leading or supporting investigative projects; strong project management skills a plus. + Experience leveraging… more
- MyFlorida (Tampa, FL)
- …of Health Division of Medical Quality Assurance Bureau of Enforcement Investigative Services Unit - Tampa Field Office **Open Competitive Opportunity** Your ... Specific Responsibilities: Incumbent serves under the direction of a manager /supervisor conducting routine and complex medical quality assurance inspections and… more
- Nordstrom (Boca Raton, FL)
- Job Description The Manager of Asset Protection (AP) is responsible for supervision of Asset Protection teams in the store they support. This supervision includes ... the company shrinkage reduction strategy within their store/building. The Asset Protection Manager is responsible for the safety and security of employees, theft… more
- Western Digital (Tallahassee, FL)
- …insurers or against third parties and process such claims. + Prepare detailed investigative reports that are factual, timely, well written and logical. + Collect ... Travel to key company locations worldwide. **Supervisory Responsibilities** This manager interacts with the company individual site Safety Coordinators, Security… more