- 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
- CDM Smith (Jacksonville, FL)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and...to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Demonstrates good… more
- Citizenship and Immigration Services (West Palm Beach, FL)
- …Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Immigration Services Assistant (Office Automation), you will support ... or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening You must submit… 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 ... doing: * Minimum of 3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus on TMS, compliance, or… more
- MyFlorida (Rockledge, FL)
- …regarding eligibility status is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time frames, and necessary ... Chapter 408, FS Employment may be terminated based on the background investigation results if the candidate begins employment before the background results are… more
- EFI Global (Fort Lauderdale, 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
- MyFlorida (Tampa, FL)
- …Tampa, Florida or Orlando Florida, and involves auditing complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil ... Investigators. 30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud involving: 1)… more
- Zurich NA (Maitland, FL)
- …or fully remote anywhere in the lower 48 states. **Claims Handling & Investigation :** + Manage a portfolio of highly complex, litigated claims with significant ... drafting clear, well-supported coverage position letters. + Conduct thorough investigations by collecting relevant documentation (eg, contracts, recorded statements,… 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