- Bank of America (Miami, FL)
- Sr. Field Examiner - Asset Based Financing Los Angeles, California;Miami, Florida; Seattle, Washington; Houston, Texas; Atlanta, Georgia; Portland, Oregon **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Los-Angeles/Sr-Field- Examiner Asset-Based-Financing\_25024033) **Job Description:** At Bank of America, we… more
- Sedgwick (Miami, FL)
- …Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance General & Product Liability Complex Claim Examiner ... diverse and comprehensive benefits to take care of your mental, physical, financial and professional needs. **OFFICE LOCATIONS** Sedgwick Office - Hybrid **PRIMARY… more
- Aston Carter (Tampa, FL)
- Job Title: Commercial Title ExaminerJob Description The Commercial Title Examiner is responsible for locating and researching records of real estate ownership. This ... with a $1 for $1 Company Match up to 5%, helps secure their financial future, while Paid Parental Leave and an Associate Assistance Plan provide essential support… more
- Anywhere Real Estate (Miami, FL)
- …subsidiary of Anywhere Integrated Services, is seeking an **experienced Title Examiner ** . Anywhere Integrated Services is a full-service title, settlement, ... services company serving real estate companies, affinity groups, corporations and financial institutions in support of residential and commercial real estate… more
- AdventHealth (Orlando, FL)
- …Privacy Compliance + Certified Compliance & Ethics Professional + Certified Fraud Examiner + Certified Financial Services Auditor **Job Summary:** The Director ... professional accounting skills + Demonstrate ability and expertise to evaluate financial and other operational systems to establish internal control procedures to… more
- MyFlorida (Tampa, FL)
- …skills or training in technology and investigations. + CFE (Certified Fraud Examiner ), CFCI (Certified Financial Crimes Investigator), or CFCS (Certified ... Investigator position is a highly responsible investigative position working with financial investigations and technology. This position plays a lead role and… more
- Ankura (FL)
- …both accounting (CPA strongly preferred), and fraud examination (Certified Fraud Examiner , Certified in Financial Forensics designations considered positively) + ... degree in Accounting, with strong technical and research skills, and expertise in financial reporting, disclosure and ICFR awareness + Minimum 20+ years of relevant… more
- Bank OZK (Apollo Beach, FL)
- …cases + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering ... Specialist-CAMS) or willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list… more
- CDM Smith (Orlando, FL)
- …* Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or CFF (Certified in Financial Forensics). **EEO Statement:** We ... fraud claims. This role is critical in evaluating and analyzing financial data related to disaster-related claims, including property damage, business interruption,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of managers ... place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ FCM shared services… more