- Deloitte (Boca Raton, FL)
- …to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in: + Evaluating the investigative team's ... audit procedures and risk assessments. In addition to the delivery of these Fraud Specialist services, you will have the opportunity to help raise the fraud… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering ... exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client's account and… more
- SolomonEdwards (Tallahassee, FL)
- … detection scenarios. Professional certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist ) * CFE (Certified Fraud Examiner) * AWS Certified ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
- Truist (Orlando, FL)
- …Office software products. **Preferred Qualifications:** 1. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified risk ... and drive enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud operational and compliance efforts. **ESSENTIAL DUTIES AND RESPONSIBILITIES**… more
- Allied Universal (Palm Coast, FL)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Kemper (Doral, FL)
- …and written communications skills and promote a favorable company image to the public. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate ... will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer,… more
- Allied Universal (Jacksonville, FL)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in their… 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 ... to mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's Fraud Risk… more
- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal ... to mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's Fraud Risk… more
- MyFlorida (Miami, FL)
- REVENUE SPECIALIST II - 60023826 Date: Jan 12, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 868138 Agency: Children and Families Working Title: REVENUE SPECIALIST II - 60023826 Pay Plan: Career Service Position Number: 60023826 Salary:… more