- BMO Financial Group (Jacksonville, FL)
- …and Mastercard core rules required. + Team management and Leadership experience - Preferred + Proficiency in Microsoft Office + Chargeback & Recovery experience - ... Preferred + **Reg E** **experience** **-** ** Preferred **...or an equivalent combination of education and experience. + Investigative or compliance related experience is required. + Knowledge… more
- Prime Therapeutics (Tallahassee, FL)
- …+ PACKAGING OF FINDINGS AND RECOMMENDATIONS: + Organize data and document preliminary investigative steps with a high level of detail and accuracy, to clearly and ... policy interpretation. + CFE - Certified Fraud Examiner credential preferred . + Bachelor's degree preferred . + Prefer...Fraud Examiner credential preferred . + Bachelor's degree preferred . + Prefer knowledge of managed health care business… more
- American Express (Sunrise, FL)
- …proactively with colleagues in a hybrid work environment to work through investigative roadblocks. + Support coaching colleagues through peer reviews and quality ... + Ability to handle sensitive information in a confidential and professional manner ** Preferred Qualifications:** + A minimum of two years of experience in Bank… more
- Truist (Orlando, FL)
- …procedures, policies and regulations that govern the department 4. Strong investigative , analytical, and critical thinking skills 5. Strong work prioritization and ... and willingness to work flexible hours as required by the function Preferred Qualifications: 1. Associate Degree 2. Experience in investigation, law enforcement, or… more
- Ankura (Miami, FL)
- …Construction Management, or related field from an accredited institution; Advanced degree preferred + Business-level fluency in both Spanish and English required + ... in the construction and engineering industries + Experience in damages and investigative work focused on contractual disputes, claims, and litigation + Proficiency… more
- MUFG (Tampa, FL)
- …**Qualifications:** + Associates Degree in Criminal Justice, Business or related experience is preferred . + Minimum of three years of investigative or related ... at a financial institution, regulatory agency or law enforcement agency is preferred . + Basic knowledge of Criminal and Commercial laws and procedures, Uniform… more
- Molina Healthcare (St. Petersburg, FL)
- …Databricks + Bachelor's Degree in Finance, Economics, Math, or Computer Science ** Preferred Experience** Preferred experience in Medical Economics and Strong ... BI level report building, leveraging PBI to develop business insights. + Apply investigative skill and analytical methods to look behind the numbers, assess business… more
- Truist (Orlando, FL)
- …effectively to a group. + Solid decision-making and judgment capabilities. + Sound investigative skills and ability to follow up and manage cases. + Employee must ... + Strong organizational skills and the ability to multi-task are also required. ** Preferred Qualifications:** + Bachelor's degree in Finance or Business. + 7 or more… more
- CVS Health (Tallahassee, FL)
- …of cases to match current skills and development needs. + Assist with investigative research related to coding questions, state and federal policies, and identify ... review and interpret data. + Demonstrates strong communication and leadership skills. ** Preferred Qualifications:** + A minimum of 2 years of managing staff within… more
- Intertek (Orlando, FL)
- …and testing work + Work with Project Managers on inspection, testing and/or investigative projects + Follow and enforce all safety requirements and company policies ... and project locations + A valid driver's license and reliable driving record Preferred Requirements & Qualifications: + Degree in a technical field desired, or… more