- 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
- Executive Office for US Attorneys and the Office of the US… (Tampa, FL)
- …as Foreign Terrorist Organizations and Specially Designated Global Terrorists, and financial fraud , including investment fraud , bank fraud , procurement ... employment is subject to a favorable adjudication of a background investigation . Residency Requirements: Assistant United States Attorneys generally must reside in… more
- MyFlorida (Lakeland, 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
- The Hartford (Lake Mary, FL)
- …mitigation, subrogation, and other recovery opportunities on assigned claims + Identify fraud indicators and initiate investigation on assigned claims + ... role of Workers Compensation, Major Case Unit will manage the investigation , litigation, disposition, and settlement of specialized claims, in compliance with… more
- Staples (Orlando, FL)
- …and programs in Supply Chain locations related to inventory loss, theft, and fraud . + Ensure appropriate internal risk controls are in place through the application ... of programs including data analysis, audits, training, and investigations . + Manage the Asset Protection Associate teams responsible for front line security in FCs… more
- Target (Miami, FL)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Jabil (St. Petersburg, FL)
- …protocols, and facilitation of root cause analysis, risk assessment and complaint investigation . + Drive projects to achieve site metrics (CRR, OBA, FNI, FPY) ... daily/weekly interdepartmental meetings driving KPI improvements. + Conduct failure investigations and problem analysis regarding customer complaints, stock evaluations,… more
- MyFlorida (Tallahassee, FL)
- …The Attorney General's Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG, staff are afforded ... areas of criminal appeals, civil litigation, consumer protection, Medicaid fraud , and victims and civil rights. We invite you...identify patterns of consumer complaints that may lead to investigation or action by the agency. In this role… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Control… more
- Bausch + Lomb (Tampa, FL)
- …sterile manufacturing. Ensure compliance with cGMP standards, assist in investigations , and support continuous improvement and validation activities. Key ... microbial identification Perform non-routine monitoring/testing in conjunction with laboratory investigations and validation activities Maintains inventory of laboratory supplies… more