- Truist (Orlando, FL)
- …of America) **Please review the following job description:** Looking for a strong fraud fighter with experience in Deposit fraud strategies and great analytical ... investigations into large dollar claims and overdraft accounts as well as fraud trends through different deposit channels to provide actionable insights and deploy… more
- TD Bank (Live Oak, FL)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... Operational, Customer and Sales objectives. In the absence of any other manager, the Store Supervisor is expected to manage the Store and have the ability to run the… more
- Navy Federal Credit Union (Pensacola, FL)
- …procedures of specialized, time sensitive, and highly regulated functions to minimize fraud and to ensure security, integrity, and control of remittance deposit and ... + Stay abreast of current industry best practices and trends related to fraud prevention processes and leverage to improve current counter measures + Oversee the… more
- BJs Wholesale Club (Boynton Beach, FL)
- …necessary. + Executes Asset Protection Routines as outlined in the Asset Protection Supervisor Calendar. + Complete weekly review of the club shrink report, monthly ... theft trends. + Partner with RAPM and investigate internal and external theft, fraud , and organized retail crime cases. + Communicates results of investigations and… more
- Jabil (St. Petersburg, FL)
- …health rules and regulations associated with this position and as directed by supervisor .. Comply with all procedures within the company security policy.How Will You ... and industrial as it pertains to surface mount and final assembly. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more
- Allied Universal (Jacksonville, FL)
- …must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for ... documentation and effective communication with clients and their Special Investigation Unit Supervisor **QUALIFICATIONS (MUST HAVE):** + Must possess one or more of… more
- MyFlorida (Miami, FL)
- …States. The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive ... include allegations of unfair and deceptive trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and ...(application) must be completed in its entirety. + Include supervisor names and phone numbers for all periods of… more
- MyFlorida (Miami, FL)
- …Summary:This position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach, Florida, and involves auditing ... complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil...(application) must be completed in its entirety. + Include supervisor names and phone numbers for all periods of… more
- MyFlorida (Miami, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:INSURANCE FRAUD ... Please include the names and phone numbers for the supervisor (s) and/or Human Resource Department for all periods of...forces + Community Outreach + Honor Guard + Disaster Fraud Action Strike Team (DFAST) Minimum Qualifications for this… more
- Bank OZK (Tampa, FL)
- …the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for ... + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red flags and suspicious...CAMS certification, strongly preferred. + 1+ year in a supervisor , manager, or leadership role, preferred. + 1+ years… more