- Deloitte (Tampa, FL)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- Parsons Corporation (Perry, FL)
- …possible. **Job Description:** Parsons is looking for an amazingly talented **SH&E Sr. Safety Specialist ** to join our team! In this role you will assist or advise a ... reporting and management processes. + Initiate and conduct thorough incident investigations and root cause analyses using defensible protocols. + Works… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. Jabil is seeking an experienced Material Quote Specialist to work onsite in St. Petersburg, FL. How will you make an ... impact? As the Material Quote Specialist , you will be responsible for top level quote...Community Volunteer Opportunities US citizen required. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Amazon (Jacksonville, FL)
- …Sarbanes Oxley (SOX) requirements related to your area are fulfilled. . Assist with investigations of internal and external theft and fraud . . Manage access ... Prevention Preferred Qualifications . Experience with physical security systems, investigation techniques, effective oversight of contract security officers, or… more
- Travelers Insurance Company (Tallahassee, FL)
- …manage claims by completing essential functions including contacts, investigation , damages development, evaluation, reserving, litigation management, negotiating and ... and stakeholders; take necessary statements, as strategically appropriate. + Complete outside investigation as needed per case specifics. + Actively engage in the… more
- MetLife (Tampa, FL)
- …inconsistencies when gathering information during claim evaluations and collaborates with Fraud Waste and Abuse resources as needed * Addresses and resolves ... experience * Demonstrated critical thinking in activities requiring analysis, investigation , and/or planning * Creative problem-solving abilities and the ability… more
- Bank of America (Jacksonville, 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
- Amentum (Doral, FL)
- …exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) certification. Amentum ... with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations . + Experience with Bank Secrecy Act reporting mechanisms (eg,… more
- MyFlorida (Miami Beach, FL)
- …completion of the Florida Law Enforcement Analyst Academy. + Certified Fraud Examiner or Certified Anti-Money Laundering Specialist certification. *Law ... integrity of gaming activities through fair regulation, licensing, effective criminal investigation , and enforcement. The Division of Gaming Enforcement is a… more
- Deloitte (Boca Raton, 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