- MyFlorida (Orlando, FL)
- …state and federal task forces + Community Outreach + Honor Guard + Disaster Fraud Action Strike Team (DFAST) Minimum Qualifications for this position include the ... TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN ARSON DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: FIRE, ARSON & EXPLOSIVES INVESTIGATIONS CITY:… more
- Target (Orlando, FL)
- …ASSETS PROTECTION** The job of Assets Protection (AP) teams is to keep our guests, team and brand secure and lead through crisis events. They protect profitable ... sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest....Demonstrate a culture of ethical conduct, safety, and compliance; lead the team to work in the… more
- MyFlorida (West Palm Beach, FL)
- …EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE FRAUD CITY: WEST ... PALM BEACH COUNTY: PALM BEACH The Criminal Investigations Division encompasses all law enforcement and forensic components...savings annually + Specialty pay additives: K-9 handler, Bomb team tech, on-call pay, FTO and Lead … more
- The Hertz Corporation (Estero, FL)
- …compliance concepts within various internal channels. As a critical partner to the team 's global investigations lead , they may support periodic compliance ... in conjunction with the broader Hertz Ethics and Compliance team and under the authority of the Chief Compliance...role as a trusted advisor. + Support the company's investigations strategy and help lead or partner… more
- Coinbase (Tallahassee, FL)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... connection, and alignment. Attendance is expected and fully supported. * Team / Role Paragraph* As a Risk Manager on the...and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses… more
- MyFlorida (Tallahassee, FL)
- …compassionate individuals who love to help people to work on our Citizen Services team . If you have excellent communication skills, good typing skills, and can work ... Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,...collect and identify patterns of consumer complaints that may lead to investigation or action by the agency. In… more
- EFI Global (Tallahassee, FL)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Coinbase (Tallahassee, FL)
- …fully supported. * Team / Role Paragraph:* As a Manager on the Risk Analytics team , you'll build and lead our new Account Security function, establishing the ... up. *What you'll be doing (ie. job duties):* * Lead and mentor a growing team of...hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks,… more
- American Express (Sunrise, FL)
- …globally. GMNS is looking for an experienced Sr. Manager- Financial Crimes to lead a diverse team of high-performing professionals focused on ensuring risk ... management into day-to-day operations, new product development, and client onboarding. + Lead or support investigations of suspicious activity, coordinating with… more
- BJs Wholesale Club (Tampa, FL)
- …within expected timeframes by setting clear expectations, utilizing follow up and accountability. Team Members: + Teach, coach and lead through the club level ... a culture of development, strategic thinking and acting, ethical decision making and engagement. Lead with the team member and member in mind to address all… more