• Senior Fraud Investigator

    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 ... sources, such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents,… more
    Bank OZK (11/05/25)
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  • Eligibility Specialist I

    MyFlorida (Kissimmee, FL)
    ELIGIBILITY SPECIALIST I - 60046818 Date: Dec 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 858027 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST I - 60046818 Pay Plan: Career Service Position...is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time… more
    MyFlorida (12/13/25)
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  • Fraud Investigator

    ADP (San Dimas, CA)
    …to provide updates and recommendations + Mentor colleagues and share best practices in fraud investigation and analytics + Act as a resource for project-oriented ... **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Conduct in-depth investigations of complex fraud cases, using advanced...days at home).** + 5+ years of experience in fraud investigation , risk management, or compliance +… more
    ADP (11/25/25)
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  • AML Project Delivery Specialist

    Deloitte (Richmond, VA)
    …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
    Deloitte (09/24/25)
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  • Sr Physical Security Specialist

    Exelon (Philadelphia, PA)
    …by the investigation . Plans, organizes and conducts minimal to complex investigations of alleged violations of law or the company's code of business conduct. ... you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** Conducts sensitive investigations which require significant understanding of depth and scope of potential… more
    Exelon (12/04/25)
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  • Risk Management Specialist , Risk…

    Intuit (Plano, TX)
    …of hands-on experience in Risk Management or Financial Operations** **(eg, fraud investigation , underwriting, compliance).** + **Must have demonstrated expertise ... our small business customers and Intuit from** **financial losses, fraud , and compliance risk** **.** We're seeking a highly...We're seeking a highly motivated and detail-oriented **Risk Management Specialist ** **. You will be a crucial member of… more
    Intuit (12/10/25)
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  • Security and Loss Prevention Specialist

    Amazon (Seattle, WA)
    …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... as well as affiliate and retail businesses. The Security and Loss Prevention Specialist , Retail (SLP Specialist , Retail) is a key hourly position within… more
    Amazon (12/05/25)
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  • Security and Loss Prevention Specialist

    Amazon (Encino, CA)
    …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... as well as affiliate and retail businesses. The Security and Loss Prevention Specialist , Retail (SLP Specialist , Retail) is a key hourly position within… more
    Amazon (10/10/25)
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  • Senior Fraud Risk & Governance Manager

    Commerce Bank (Kansas City, MO)
    fraud -related reports to senior management and regulatory bodies + Support investigations of suspected fraud incidents, coordinating with internal teams, law ... experience required. Master's degree preferred. + 7+ years of experience in fraud prevention, investigation , or risk management within financial services… more
    Commerce Bank (11/20/25)
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  • Claim Specialist II - Sidewalk/Roadway…

    City of New York (New York, NY)
    …employees serving in a permanent (not provisional) civil service title of Claim Specialist . Please clearly state your permanent civil service title on your resume ... City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with the Law Department… more
    City of New York (10/30/25)
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