- 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
- Bank of America (Tampa, FL)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… more
- Sedgwick (Tallahassee, FL)
- …Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Specialist Sr - Commercial Coverage Specialist **PRIMARY PURPOSE** **:** To ... plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. JOB SUMMARY Legal Operations Contracts Specialist provides legal support to Attorneys, acts as a key internal ... contracts. + Or a combination of education, experience and/or training. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more
- Travelers Insurance Company (Tampa, FL)
- …throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including ... evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury… more
- Travelers Insurance Company (Tampa, FL)
- …throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including ... as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature...Insurance Contract + Knowledge - Advanced + Principles of Investigation - Advanced + Value Determination - Advanced +… more
- Jabil (St. Petersburg, FL)
- …The noise level in this environment ranges from low to moderate. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence through ... 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
- Amentum (Tampa, FL)
- …**Desired Skills:** + Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) is preferred. **CONUS ... 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… more
- Amentum (Macdill AFB, FL)
- …Office and data exploitation tools. **Preferred** + CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) certification. Amentum is ... may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting… more
- Deloitte (Tampa, FL)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory,...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more