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Minimum 10+ years of experience in risk management, investigations, and fraud case management, with a focus on fraud prevention, detection, investigations, building robust fraud programs, tracking and reporting of fraud losses to all levels of management, including regulatory reporting required.
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As a dedicated Manager of Fraud Prevention and Detection, you will directly manage staff and the day-to-day operational functions for financial crime management activities. 6 years of financial services experience, to include at least 3 years of fraud or operational experience in one or more of the following areas: check, wire, ACH, securities/brokerage, card, ID theft, corporate security investigations, collections underwriting, risk, compliance, internal audit, or other related experience.
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Keywords: Tampa FL Jobs, Lead Vulnerability Management Engineer, Vulnerability Management, Cybersecurity, Rapid 7, Qualys, Tenable, Kenna, NorthStar, Brinqa, Public Cloud, CISSP, CISM, CRISC, Security Risk Management, Florida Recruiters, IT Jobs, Florida RecruitingLooking to hire for similar positions in Tampa, FL or in other cities.
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Support with risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable.
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Minimum of five years of field experience, such as installation technician or successful sales representative, in commercial security; including intrusion detection, access control, IP video, fire alarm, etc.
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EXAMPLES OF DUTIESAs a Community Development Specialist Technician, the employee will have entry level knowledge, skills and experience in at least one of three (3) core division areas: Housing, Public Service or Homelessness, and the ability to provide support to at least one additional , CDBG, ESG, HOPWA and SHIP funds.
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In this role, you will provide technical assistance and apply skills related to project management, engineering design, slope stability, field investigations, construction quality assurance, and permitting, for solid waste infrastructure and aggregate mining projects and systems in both the public and private sectors.
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MS Excel, MS Access, SAS, SQL, Visual Basic a plus. Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.
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Our areas of expertise include Fire Detection, Intrusion Protection, Video Surveillance, Access Control, and Network Infrastructure. We are looking for a qualified lead fire alarm and electronic security technician to cover the Tampa metro area.
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Professional certifications such Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), or demonstrated progress toward such certifications. BA/BS degree and/or MBA/MS in Accounting, Finance, or other related healthcare fields such as MHA or MPH.
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Specifically, this position will oversee the fiscal support functions of Legends Hospitality, LLC in accordance with current Federal/State regulations and generally accepted accounting principles.
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Support with risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc.
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People with experience in consulting or other B2B companies that have proven success in building a social media strategy and managing social media campaigns are preferred, as this role will support corporate messages, broad service areas, and aligned campaigns for multiple public and private sector audiences the brand serves across the Defense & Security, Energy, Sustainability, and Infrastructure, Financial Service, and Health industries.
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CENTCOM requires an Artificial Intelligence (AI) and Machine Learning (ML) Decision Support capability to provide the warfighter at all levels of engagement the information advantage in demand forecasting, global resource management, transportation, distribution, force posturing, predictive analytics, anomaly detection, supply chain optimization, and align OPLAN contingency development.
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The engineer will be responsible for supporting our team on water and wastewater treatment projects for public, energy, and industrial sector clients. Modeling of biological, chemical, and physical unit water/wastewater treatment processes.
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public accounting fraud detection jobs in Temple Terrace, FL
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