- Walmart (Miami, FL)
- …do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/ Financial Fraud, and other significant risks to Walmarts ... that could also include theft, misappropriation, personal conduct, and major crime ) across multiple business segments by receiving and investigating allegations… more
- American Express (Sunrise, FL)
- …in any of the following areas: Anti-Money Laundering, Suspicious Activity Reporting, financial crime , enhanced due diligence, or law enforcement + Knowledge ... the following areas is highly preferred: Anti-Money Laundering, Suspicious Activity Reporting, financial crime , KYC, enhanced due diligence, or law enforcement +… more
- American Express (Sunrise, FL)
- …in any of the following areas: Anti-Money Laundering, Suspicious Activity Reporting, financial crime , enhanced due diligence, or law enforcement + Possess ... identity fraud or enabling customers to start a new business , you can work with one of the most...risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations… more
- Vighter Medical Group (Miami, FL)
- …in the provision of healthcare services required. + Bachelor's degree in accounting, business , finance or other discipline related to the area of assignment from ... and information; prepare executive level summaries; and analyze management and financial reports to identify trends, performance gaps and contract status… more
- Marriott (Bal Harbour, FL)
- …skills to lead, influence, and encourage others; advocates sound financial / business decision making; demonstrates honesty/integrity; leads by example. ... fire prevention programs and emergency preparedness. * Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident… more