- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... of fraud senior investigators, ensuring timely and accurate completion of case investigations and reporting. + Manage performance and develop skills of direct… more
- Bank OZK (Apollo Beach, FL)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely and that recommended Suspicious Activity Reports (SARs) are submitted to FinCEN according to… more
- NBC Universal (Orlando, FL)
- …management of all operational activities of the Loss Prevention, Investigations , and Security Systems departments, including education and awareness. Investigates ... camera surveillance to Security standards. + Oversees Loss Prevention and Investigations team. Provides case management for all internal investigations .… more
- NBC Universal (Orlando, FL)
- …the management of all operational activities related to loss prevention, investigations , e-Commerce including online ticket sales, and security systems. Provides ... + Responsible for the oversight for all operations of loss prevention, investigations , and security systems to ensure the protection and recovery of company… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …and guidance of our Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations . What you'll do: + Evaluate Fraud or abusive ... seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be responsible for the training of a team… more
- Humana (Tallahassee, FL)
- …a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... practices. The Manager , Fraud and Waste works within specific guidelines and...resources, schedules and goals. **Where You Come In** The Manager , Fraud and Waste coordinates investigation with law enforcement… more
- TD Bank (Jacksonville, FL)
- …"moments that matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex anti-money laundering, ... CISC, TRM-CI, CCAS, etc. + Experience conducting intelligence collection or investigations into activities involving cryptocurrency or cyber enabled crime (eg… more
- FREEMAN (Orlando, FL)
- …to deliver moments that matter. **Summary** The Labor and Employee Relations Senior Manager serves as a strategic partner to the HR Business Partnership team and ... relations, collective bargaining, and labor laws and perform routine-to-highly complex workplace investigations . This role supports the Legal Team and is eligible to… more
- Actalent (Largo, FL)
- Job Title: Quality Control Manager Job Description The Quality Control Manager plays a pivotal role in professionally developing laboratory staff to maximize ... performance adheres to cGMP standards and company procedures. The manager provides technical expertise for manufacturing deviations, such as Out-of-Specification… more
- Zelis (St. Petersburg, FL)
- …the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. Director that ... Identity Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading… more