- SolomonEdwards (Tallahassee, FL)
- … detection scenarios. Professional certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist ) * CFE (Certified Fraud Examiner) * AWS Certified ... professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent… more
- Bank OZK (Clearwater, FL)
- … awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… 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 ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's...to the appropriate groups and agencies. + Works with operations and front-line employees to protect customer information and… more
- MyFlorida (Orlando, FL)
- INVESTIGATION SPECIALIST I - 60060474 Date: Dec 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 858739 Agency: Children and Families Working Title: INVESTIGATION SPECIALIST I - 60060474 Pay Plan: Career Service Position Number: 60060474… 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
- MyFlorida (Fort Lauderdale, FL)
- ELIGIBILITY SPECIALIST II - 60066288 Date: Dec 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 867517 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST II - 60066288 Pay Plan: Career Service Position Number: 60066288 Salary:… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Specialist - Economic Sanctions Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Specialist Economic-Sanctions\_25044999) **Job Description:** At Bank of America, we… more
- MyFlorida (Orlando, FL)
- ELIGIBILITY SPECIALIST II - 60025696 Date: Dec 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 867452 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST II - 60025696 Pay Plan: Career Service Position Number: 60025696 Salary:… more
- MyFlorida (Tampa, FL)
- OPS ELIGIBILITY SPECIALIST I- 60021147 Date: Dec 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 858999 Agency: Children and Families Working Title: OPS ELIGIBILITY SPECIALIST I- 60021147 Pay Plan: Temp Position Number: 60021147...is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time… more
- MyFlorida (Tallahassee, FL)
- REGULATORY SPECIALIST I - 64067942 Date: Dec 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 865545 Agency: Department of Health Working Title: REGULATORY SPECIALIST I - 64067942 Pay Plan: Career Service Position Number: 64067942 Salary:… more