- Citizenship and Immigration Services (Orlando, FL)
- …your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Operations Support Specialist , you will execute ... the Department of Homeland Security, US Citizenship and Immigration Services, within Field Operations Directorate and are assigned based on the need of the agency.… more
- 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
- Jabil (St. Petersburg, FL)
- …to analyze, interpret and make decisions on documentation. Strong Excel. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the hiring… more
- MyFlorida (Wildwood, FL)
- INVESTIGATION SPECIALIST I - 60065277 Date: Jan 6, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 861743 Agency: Children and Families Working Title: INVESTIGATION SPECIALIST I - 60065277 Pay Plan: Career Service Position Number: 60065277… more
- MyFlorida (Quincy, FL)
- ELIGIBILITY SPECIALIST I - 60034893 Date: Dec 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 858841 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST I - 60034893 Pay Plan: Career Service Position...is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time… more
- First Horizon Bank (Doral, FL)
- …**Location:** On site at location listed in job posting. **Summary:** The Client Specialist role supports the line of business by providing exceptional service and ... This role is responsible for managing client requests, facilitating account operations , and ensuring the accuracy and completion of documentation and transactions.… more
- RELX INC (Boca Raton, FL)
- …model creators for each individual legal use case. About the Role Legal Content Specialist - Global Editorial Operations Cases We are seeking a highly skilled ... and knowledgeable Legal Content Specialist to join our Global Editorial Operations ...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- MyFlorida (Tallahassee, FL)
- INVESTIGATION SPECIALIST II - 41000948 Date: Jan 6, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 856919 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41000948 Pay Plan: Career Service Position Number: 41000948 Salary:… more