- Sedgwick (Tallahassee, FL)
- …plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims ... + Coordinates legal defense by assigning attorney, coordinating support for investigation , and reviewing attorney invoices; monitors counsel for compliance with… more
- Synchrony (Altamonte Springs, FL)
- …role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit policies; portfolio monitoring; and assurance of ... enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Execute on ongoing evaluation of CTC...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees ... direct management experience in financial services or similar industries including fraud , know your customer, anti-money laundering, sanctions screening, or similar… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- …useful information to solve global challenges. Across private and public sectors from fraud detection to cancer research, to national intelligence, we need you to ... DoD organizations Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- CACI International (Orlando, FL)
- …seeking a Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. ... components, federal agencies, and others as required in the course of investigation and litigation. **Qualifications:** _Required:_ + DOJ MBI must be obtainable (US… more
- First Horizon Bank (Starke, FL)
- …and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups, ... Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution of suspicious or unusual ACH activity, coordinating with … more
- Walmart (North Miami Beach, FL)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... company operations and policies Gathers evidence takes statements writes case reports and providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring… more
- Jabil (St. Petersburg, FL)
- …change yearly; 401(k) retirement plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Jabil (St. Petersburg, FL)
- …and the role these applications play in the manufacturing process. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Jabil (St. Petersburg, FL)
- …compute rate, ratio, and percent and to draw and interpret graphs. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more