- EFI Global (Miami, FL)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... 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… more
- EFI Global (Tallahassee, FL)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... 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… more
- Coinbase (Tallahassee, FL)
- …, identify patterns, and find the root cause. * A passion for fighting fraud . * The curiosity to self-drive investigations , identify patterns, and find the ... You will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of Coinbase's diverse… more
- MyFlorida (Fort Lauderdale, FL)
- …law, and briefs. This position will work on complex matters, including investigations , case development, and negotiations of injunctive and monetary relief. This ... the Chief Investigator who is assigned to handle the investigation of privacy matters. In addition, substantial experience investigating...will also take a lead role nationwide in multistate investigations and will be a lead attorney for several… more
- Command Investigations (FL)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...the bar high for investigative excellence. Seeking experienced Insurance Fraud Investigators with commercial or personal lines experience, with… more
- EFI Global (Tallahassee, FL)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... 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… more
- Coinbase (Tallahassee, FL)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- EFI Global (Tallahassee, FL)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... 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… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- EverBank (Jacksonville, FL)
- …strategic solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines ... operational requirements. + Ensures alignment with AML, sanctions, anti-bribery, and fraud regulations. + Conducts gap analyses and remediation planning for… more