- Amentum (Tampa, FL)
- …is used in the Law Enforcement sense, such as the target of an investigation .) + Provide program and policy support including, but not limited to: + Provide ... may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting… more
- MyFlorida (Tallahassee, FL)
- …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); and/or a ... through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local law… more
- RELX INC (Tampa, FL)
- …most pressing challenges facing our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device ... cell phone and GPS data analysis, geospatial mapping, data science, criminal investigations , court testimony and patterns of human movement * Industry recognized… more
- Synchrony (Altamonte Springs, FL)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... to and drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments, Pay Later… more
- MyFlorida (Okeechobee, FL)
- …prepares vendor in-services for same. Serves as vendor-client liaison during investigations regarding vendor management related situations, reports to the WIC ... activities. Responsible for WIC outreach activities. + Investigates cases of potential fraud or program violations. Research may require the incumbent to access… more
- BJs Wholesale Club (Boynton Beach, FL)
- …Instructs on accident prevention techniques and assists in accident investigations . Handles worker's compensation and general liability rates. + Develops/teaches ... theft trends. + Partner with RAPM and investigate internal and external theft, fraud , and organized retail crime cases. + Communicates results of investigations … more
- Jabil (St. Petersburg, FL)
- …+ Coordinate and track the corrective/preventative action effort. + Lead CAPA investigations and tasks, to determine root cause and corrective actions needed. + ... with circuit card assemblies highly preferred. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Cabela's (Orlando, FL)
- …shrink and risk reduction. This position proactively leads all internal and external investigations relating to criminal activity to reduce theft and fraud ... minimize loss. + Performs timely, legal, and effective internal and external investigations that limit liability while reducing the overall impact to the company's… more
- Jabil (St. Petersburg, FL)
- …and AOI systems. + Root Cause Analysis & Problem Solving: Lead investigations into process defects, yield losses, and equipment failures, implementing corrective and ... Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Jabil (St. Petersburg, FL)
- …controls, problem solving and statistical tools. + Lead major/multiple site impacting investigations and resolution of issues with suppliers. + Contribute to the ... + Chinese language is a plus BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more