- American Express (Sunrise, FL)
- …you will: + Design and implement data projects which generate leads for the FIU Special Investigations team + Detect and assess potential gaps in controls + Use ... American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL EXAMINER/ ANALYST II - 79000797 Date: Sep 10, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 836907 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER/ ANALYST II - 79000797 Pay Plan: Career Service Position Number: 79000797… more
- Ross Stores, Inc. (Miami, FL)
- …+ Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the corporate Investigative ... Analyst team or the Alertline process and external intelligence...market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human Resources to… more
- Ross Stores, Inc. (Miami, FL)
- …+ Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the corporate Investigative ... Analyst team or the Alertline process and external intelligence...market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human Resources to… more