- Allied Universal (St. Petersburg, FL)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Bank of America (Tampa, FL)
- …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management +… more
- Bank OZK (Apollo Beach, FL)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... sources, such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents,… more
- Prime Therapeutics (Tallahassee, FL)
- …& Experience** + Education Level Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work in the ... for work visa or residency sponsorship. **Additional Qualifications** + 3+ years' fraud investigations /claims experience. + Ability to manage workload while… more
- MyFlorida (Tallahassee, FL)
- …for conducting investigations under the supervision of the Chief of Investigations pertaining to employee misconduct, fraud , waste, or abuse involving the ... INSPECTOR SPECIALIST - SES - 60069957 Date: Aug 26,...Department of Children and Families. Duties include conducting investigations either independently or jointly with law enforcement; interpreting… more
- USAA (Tampa, FL)
- …for this position. **What you'll do:** + Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card, ... special and impactful. **The Opportunity** As a dedicated Intermediate Bank Disputes Specialist on our Reconciliation team you will, within defined guidelines and… more
- MyFlorida (Orlando, FL)
- SENIOR HUMAN SERVICES PROGRAM SPECIALIST - 60039050 Date: Aug 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 859691 Agency: Children and Families Working Title: SENIOR HUMAN SERVICES PROGRAM SPECIALIST - 60039050 Pay Plan: Career Service Position Number: 60039050 Salary:… more
- MyFlorida (Tampa, FL)
- ELIGIBILITY SPECIALIST I - 60052631 Date: Sep 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 858039 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST I - 60052631 Pay Plan: Career Service Position...is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time… more
- The Hartford (Lake Mary, FL)
- …mitigation, subrogation, and other recovery opportunities on assigned claims + Identify fraud indicators and initiate investigation on assigned claims + ... Specialist Claims - CH07DE We're determined to make...of Workers Compensation, Major Case Unit will manage the investigation , litigation, disposition, and settlement of specialized claims, in… more
- Amazon (Temple Terrace, FL)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position within Amazon Operations.… more