- CDM Smith (Orlando, FL)
- …**Business Unit:** FSU **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical ... property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect… more
- Deloitte (Tampa, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- MyFlorida (West Palm Beach, FL)
- …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); ... administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS);… more
- CVS Health (Tallahassee, FL)
- …education opportunities for peers. + Extensive knowledge of medical documentation, fraud , abuse and penalties for documentation and coding violations based on ... + CPC (Certified Professional Coder) or CCS-P (Certified Coding Specialist -Physician) required. + Experience with International Classification of Disease (ICD)… more
- MyFlorida (Orlando, FL)
- …AGENCY FOR PERSONS WITH DISABILITIES POSITION: Human Services Program Specialist - Career Service WORKING TITLE: Supported Living Liaison POSITION ... all service delivery grievances/complaints, suspicions of misuse of funds, fraud , programmatic violations, incident reports, protective services investigations, and… more
- DXC Technology (Tallahassee, FL)
- …with minimal supervision. **Preferred Qualifications:** + TOSCA certifications (eg, Automation Specialist Level 1/2, Test Design Specialist ). + Experience in ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- TD Bank (Jacksonville, FL)
- …**Job Description:** The Business Process Manager will support Financial Crimes Management( Fraud , KYC, Insider Threat Management, Physical Security) in leading the ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- BOOZ, ALLEN & HAMILTON, INC. (Pensacola, FL)
- …of IC experts. Basic Qualifications: + 1+ years of experience as an Intelligence Specialist + 1+ years of experience as a Curriculum Developer + Experience and ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- American Express (Sunrise, FL)
- …of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational ... improvements * Ensuring activities are in alignment with standards set by specialist risk-stripe teams * Advising on decentralized risk types into broader… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for processing. In order to ensure success, the Registered Trading & Support Specialist must be able to accurately allocate RIA and CCD trades while adhering ... **Education/Previous Experience** * Minimum 2 years of experience in product management or fraud risk management. * High School Diploma or equivalent and minimum of… more