- Deloitte (Boca Raton, FL)
- …to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in: + Evaluating the investigative team's ... audit procedures and risk assessments. In addition to the delivery of these Fraud Specialist services, you will have the opportunity to help raise the fraud… more
- SolomonEdwards (Tallahassee, FL)
- … detection scenarios. Professional certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist ) * CFE (Certified Fraud Examiner) * AWS Certified ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
- Citizenship and Immigration Services (Orlando, FL)
- …your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Operations Support Specialist , you will execute and ... provide advice and technical assistance to regional and field managers and staff on a wide variety of administrative, financial, budget services and human resources essential in supporting the operational activities. goals, and mission of the regional office… more
- Allied Universal (Palm Coast, FL)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Kemper (Doral, FL)
- …and written communications skills and promote a favorable company image to the public. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate ... will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer,… more
- Allied Universal (Jacksonville, FL)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in their… more
- Truist (Orlando, FL)
- …the following job description:** A Client Advocacy Partner Support Research Specialist is passionate about the client's experience, conveys genuine compassion, ... is results driven, enthusiastic and creative. A Client Advocacy Partner Support Research Specialist is empowered to solve problems accurately so that clients have an… more
- Bank OZK (Apollo Beach, FL)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with ... to mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's Fraud Risk… more
- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal ... to mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's Fraud Risk… more
- Target (Miami, FL)
- …document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an** **Assets Protection Specialist ** **,** **no ... profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest....for a career. The role of an Assets Protection Specialist can provide you with the:** + Skills using… more