• Manager, Fraud Chargeback & Recovery

    BMO Financial Group (Jacksonville, FL)
    We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights generation. + Fosters a culture aligned to BMO… more
    BMO Financial Group (07/19/25)
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  • Global Compliance Manager

    Jabil (St. Petersburg, FL)
    …impact? The Global Compliance Manager role will be high-impact with investigative rigor and strategic program development, offering significant global exposure and ... closely with regional compliance teams in Asia, Europe, and the Americas, and support our analytics, monitoring, and remediation efforts. What will you do? + Lead… more
    Jabil (05/30/25)
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  • Full-Time OPS Staff Assistant

    MyFlorida (Miami, FL)
    …EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE ATTENTION CANDIDATES THIS POSITION ... a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + Public Assistance… more
    MyFlorida (07/24/25)
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  • Sr Internal Auditor

    NextEra Energy (Juno Beach, FL)
    …include working on investigations related to allegations of potential fraud , non-compliance, policy violations, and other improprieties. This role requires ... great commitment to ethics, a precisely investigative mindset and excellent analytical abilities. The ideal candidate...NextEra Energy offers a wide range of benefits to support our employees and their eligible family members. Clickto… more
    NextEra Energy (06/11/25)
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