- EFI Global (Tallahassee, FL)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more
- EFI Global (Tallahassee, FL)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more
- EFI Global (Tampa, FL)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more
- Bank OZK (Apollo Beach, FL)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn...branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may… more
- Bank OZK (Clearwater, FL)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn...as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may… more
- Citigroup (Jacksonville, FL)
- …on the fraud strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations experience + Ability to work ... of advanced statistical models + Proven experience in the Investigation and Fraud claims process + Experience...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the full ... cross functionally to help identify, understand and design innovative fraud strategies to drive the success of the business....to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- BMO Financial Group (Jacksonville, FL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...improvements. + Documents actions and information found throughout the investigation to develop and maintain account/case files. + Develops… more
- Citigroup (Jacksonville, FL)
- …well as protecting our client's account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts. ... The Fraud Ops Specialist is an entry level position...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Walgreens (Orlando, FL)
- …performance in accordance with policies andprocedures (eg, HIPAA guidelines/regulations, insurance , and fraud abuse guidelines, requiredproductivity levels, ... comments, andaction taken. Responds to escalated inquiries or to notify them of investigation results and plannedadjustments. + Continues to look for ways to improve… more