- American Express (Sunrise, FL)
- …Qualifications:** + A minimum of three years of experience in BSA-AML compliance, investigations , law enforcement, the legal field , audit, or in the broader ... your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help...make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global… more
- Bank OZK (Apollo Beach, FL)
- …required. + Minimum of four (4) years' work experience in AML (or comparable field ), preferably focusing on SAR investigations . + Minimum of two (2) years' ... generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn...field , or commensurate work experience,… more
- Allied Universal (Cape Coral, FL)
- …research, and scene investigations + Follow guidance from the handling insurance adjuster to perform field tasks essential to the investigation ... with a minimum of four (4) years of demonstrated experience conducting complex insurance investigations or adjusting complex claims + High school diploma with… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …$2,000 at the completion of Deputy Orientation and the second at the completion of Field Training. * Candidates with more than 2, but less than 4 years of full-time ... Deputy Orientation and the second at the completion of Field Training. * Candidates with 4 or more years...property and the enforcement of laws and regulations. This work requires the ability to effectively use computer systems… more
- MyFlorida (Pensacola, FL)
- …(5) years of sworn law enforcement experience, or five (5) years of work experience conducting healthcare fraud investigations . Note: All newly hired employees ... a good moral character as determined by a background investigation under procedures established by the commission. (8) Execute...and members of the Accreditation Team. This is independent work conducting investigations of alleged violations of… more
- Kemper (Doral, FL)
- …Summary:** The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation ... investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies....equivalent work experience. + Three years of insurance claims investigation experience or professional … more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …at the completion of Deputy Orientation and the second at the completion of Field Training. * Candidates with 4 or more years of full-time law enforcement experience ... Deputy Orientation, and the second at the completion of field training. + Description + Benefits + Questions JOB...the Florida law enforcement certification exam, possess a good work history, must have a clean background, and a… more
- MyFlorida (Orlando, FL)
- …EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: ... INSURANCE FRAUD CITY: ORLANDO COUNTY: ORANGE The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the… more
- Hensel Phelps (Tampa, FL)
- …be spent in the field , there are some duties which will require work in the field office. This is a safety sensitive position. **Position Qualifications:** ... Collaborate with the VDC team on VDC scope of work , execution plan and deliverables related to field...employees. This position is eligible for company paid medical insurance , life insurance , accidental death & dismemberment,… more
- City of Jacksonville (Jacksonville, FL)
- …payments. This is professional work at the lead worker level in conducting field tests, sampling, and investigations to assess the natural environment and to ... and policies. Examples of Work + Conducts field tests, sampling and investigations to assess...pollution control theories, principles, and practices. + Knowledge of field testing, sampling and investigation techniques and… more