- 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
- MyFlorida (Tallahassee, FL)
- …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); ... 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
- MyFlorida (West Palm Beach, FL)
- …FORENSIC SERVICES CLASS TITLE: ADMINISTRATIVE ASSISTANT II (NON-SWORN POSITION) BUREAU: INSURANCE FRAUD CITY: WEST PALM BEACH COUNTY: PALM BEACH The Criminal ... Investigations Division encompasses all law enforcement and forensic components...Services. This advertisement is for the Bureau of Insurance Fraud . This advertisement is for anAdministrative Assistant II… more
- BOOZ, ALLEN & HAMILTON, INC. (Panama City, FL)
- …posting + 5+ years of experience as an acquisition logistics support specialist , including with supply support using tools, such as Configuration Management ... and IPS training Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more