- Ally (Tallahassee, FL)
- …Maintain high levels of accuracy and attention to detail; identifying any fraud or potentially fraudulent information. * Work collaboratively with dealers, sales, ... and underwriting teams to resolve questions or deficiencies regarding contract packages. * Support various business and/or department level projects. * Serve as a processing subject matter expert; requires ongoing training of product enhancements and programs.… more
- Sarasota County Government (Sarasota, FL)
- …for special collections and historical archives. + Manage proactive assessments of fraud awareness, prevention, detection, and risk mitigation activities in the area ... of responsibility; oversee financial, compliance, operational, and performance audits; review audit findings and ensure appropriate controls are established and implemented. Cataloging + Supervise cataloging efforts of all library materials according to… more
- Truist (Orlando, FL)
- …with internal and external partners or clients 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in ... order to stay abreast of any related changing laws and regulations. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to… more
- Amazon (Ruskin, FL)
- …* Manage confidential investigations and prepare prompt reports of theft, fraud , and workplace violence/critical incidents. * Utilize continuous improvement to drive ... process enhancements and increase efficiency. * Serve as department's liaison and security/crisis management subject matter expert keeping site leadership informed on department's key issues, strategies and the performance. * Identify, promote and implement… more
- Parsons Corporation (Orlando, FL)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- Parsons Corporation (Fort Myers, FL)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- UMB Bank (Tallahassee, FL)
- …including data management, fund servicing, core banking deposit payments, and fraud management. **_Bonus Points if you have:_** + Experience delivering projects ... with any of these vendors (TSYS, ACI, FIS, or Q2 ). + A PMP certification. **Applicants must have legal authority to work in the United States. Work Visa sponsorship not available for this position.** Deadline to apply: March 16, 2026 **Compensation Range:**… more
- Cardinal Health (Tallahassee, FL)
- …DMEPOS businesses and by federal and state government programs, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act, Civil Monetary Penalties Law, ... Stark, and Beneficiary Inducement Statutes); works collaboratively with the Legal Team to help advise the At-Home Solutions business + 7+ years of related work experience supporting compliance programs in DMEPOS suppliers, coding and medical necessity… more
- Northwest Florida Community Hospital (Chipley, FL)
- …offenses, crimes against the person, crimes against property, crimes involving fraud , crimes involving health and safety, crimes involving morals and decency, ... abuse or neglect of an incapacitated adult, crimes related to healthcare, listed by any Federal agency as debarred, excluded or ineligible for participation in federally funded health programs. Final confirmation of any job offer will be contingent upon… more
- EFI Global (Tallahassee, FL)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Our forensic investigation, engineering and environmental services teams around the world share a dedication to… more
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