• Fraud Specialist

    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
    Citigroup (10/29/25)
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  • SIU Investigator

    Allied Universal (Tampa, 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
    Allied Universal (10/11/25)
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  • Fraud Investigator

    Bank OZK (Clearwater, FL)
    Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, 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 (10/16/25)
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  • GFC Investigator (Brokerage - AML/ Fraud )

    Bank of America (Tampa, FL)
    …in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago,… more
    Bank of America (10/02/25)
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  • Senior Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal ... work experience + Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting,… more
    Bank OZK (11/05/25)
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  • Lead Threat Intelligence Specialist

    ADP (Maitland, FL)
    ADP is currently looking to hire a **Lead Threat Intelligence Specialist ** to join our team of security professionals! Are you interested in joining the ADP Global ... interests around the globe. **JOB DESCRIPTION** The Global Protective Intelligence Specialist will be responsible for monitoring source information to proactively… more
    ADP (09/23/25)
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  • Eligibility Specialist II

    MyFlorida (Lauderdale Lakes, FL)
    ELIGIBILITY SPECIALIST II - 60059490 Date: Oct 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 864243 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST II - 60059490 Pay Plan: Career Service Position Number: 60059490 Salary:… more
    MyFlorida (11/05/25)
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  • Eligibility Specialist II

    MyFlorida (Lakeland, FL)
    ELIGIBILITY SPECIALIST II - 60046635 Date: Oct 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 864179 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST II - 60046635 Pay Plan: Career Service Position Number: 60046635 Salary:… more
    MyFlorida (10/29/25)
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  • Operations Review Specialist - LW - 1

    MyFlorida (Tallahassee, FL)
    OPERATIONS REVIEW SPECIALIST - LW - 60060348 1 Date: Oct 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 864324 Agency: Children and Families Working Title: OPERATIONS REVIEW SPECIALIST - LW - 60060348 1 Pay Plan: Career Service Position Number:… more
    MyFlorida (11/01/25)
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  • Security and Loss Prevention Specialist…

    Amazon (Temple Terrace, FL)
    …as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position within Amazon Operations. ... The SLP Specialist leads the effort to efficiently and effectively protect...confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
    Amazon (10/21/25)
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