- 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
- CDM Smith (Orlando, FL)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the ... **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims....to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Demonstrates good… more
- MyFlorida (Tampa, FL)
- …or other relevant designations, including but not limited to, Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (ACAMS); and/or ... 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 (Orlando, FL)
- …of Public Benefits Integrity (OPBI) is responsible for investigating public assistance fraud or misuse regarding the SNAP (Food Assistance), D-SNAP (Disaster Food ... WITH THE FOLLOWING: + Experience as an Economic Self Sufficiency Specialist II POSITION DESCRIPTION The Quality Control Analyst must demonstrate organizational… more
- BOOZ, ALLEN & HAMILTON, INC. (Panama City, FL)
- …IPS posting + 5+ years of experience as an acquisition logistics support specialist with a concentration in supply support using tools such as Configuration ... 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
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- …documentation + Linux Certification, including RHCSA, CompTIA Network, Microsoft Office Specialist (MOS) on Windows Office 2010 or higher, Microsoft Certified ... CISSP Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more