Jobs for fraud investigator at Florida
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Senior Internal Investigator ll
1 week ago
Jacksonville, Florida, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
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Sr Fraud Analyst II
6 days ago
Tampa, Florida, United States Bank of America Full timeJob Description:Start Date: 07/01/2024Work Schedule: Monday - Friday (8:30 AM to 5:00 PM)At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the...
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Global Financial Crimes GFC Investigator
1 week ago
Jacksonville, Florida, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
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Safety Services Investigator
1 week ago
Florida, United States Sheraton Hotels & Resorts Full timePOSITION SUMMARY Monitor Closed Circuit Televisions (CCTV), perimeter alarm system, duress alarms, and fire life safety system to ensure that any unusual behavior or emergency situation is dispatched to appropriate personnel for investigation and recorded. Assist guests or employees during emergency situations. Administer first aid/CPR to guests or employees...
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Global Financial Crimes Investigations Manager
4 weeks ago
Tampa, Florida, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
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Miami Beach, Florida, United States H&M Full timeJob Description About the Role: As an Investigator/Loss Prevention Analyst, you will take sophisticated cases head-on through establishing proven partnerships with store and Loss Prevention leadership, local, state and federal law enforcement agencies, the Investigator is responsible for assisting with a strategy to combat organized retail crime, external...
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Police Legal Advisor
3 days ago
Tallahassee, Florida, United States The Florida Department of Financial Services, Office of the General Counsel Full timePosition Title: Police Legal Advisor (Prosecution Experience Preferred)Company: The Florida Department of Financial Services, Office of the General CounselWorkplace Type: on-siteContact Email:Industry:LegalStart Date:Expire Date:City:TallahasseeState:FloridaZip:32301Country:United StatesDescription:The Florida Department of Financial Services, Office of the...
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Sr. Director
2 weeks ago
Miami, Florida, United States Visa Full timeJob Description Payment Fraud Disruption Job Description Senior Director Payment Fraud Disruption – LAC Lead Visa’s Payment Fraud Disruption team is dedicated to identifying and mitigating large-scale fraud attacks and data breaches across the payment’s ecosystem, promoting the safety and security of the Visa payments network. Position...
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Liability Adjuster
2 weeks ago
Boca Raton, Florida, United States Florida Peninsula Insurance Company Full timePosition Summary: The liability adjuster position is responsible for investigating and evaluating all liability claims made for any Florida Peninsula or Edison homeowners insurance policyEssential Functions: Communicate and interact with a variety of individuals to ensure the timely resolution of liability claims including, but not limited to policyholders,...
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Assistant US Attorney
4 weeks ago
Gainesville, Florida, United States Department Of Justice Full timeSummary The United States Attorney's Office for the Northern District of Florida is seeking applications from experienced/senior litigators for an Assistant United States Attorney (AUSA) vacancy to serve in the Criminal Division. AUSAs assigned to the Criminal Division prosecute federal criminal cases, such as fraud, public corruption, money laundering,...
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First Party Property Associate Attorney
3 weeks ago
Fort Lauderdale, Florida, United States Lewis Brisbois Full timeOverview: The Fort Lauderdale office of Lewis Brisbois, a full-service AmLaw 100 firm, is actively seeking an attorney to join its First Party Property Practice. The ideal candidate will have at least two (2) to (7) years of experience in first party property defense. Admission to the Florida Bar is required. Lewis Brisbois’ attorneys are routinely...
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Claims Adjuster III
7 days ago
Maitland, Florida, United States AmTrust Financial Services, Inc. Full timeOverview: WC Adjuster III Position Summary: Responsible for the prompt and efficient examination, investigation and settlement or declination of workers compensation insurance claims through effective research, negotiation and interaction with insureds and claimants, ensuring that company resources are utilized in a cost effective manner in the...
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Treasury Management Coordinator
3 weeks ago
Miami, Florida, United States City National Bank of Florida Full timeOverview: This position is responsible for performing various functions within the Treasury Management Group, but is not limited to, the review and establishing new implementations pertaining to Treasury Management services/Merchant Services and their corresponding features, as well as maintaining strict security controls of these products. Strictly adheres...
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Client Services Specialist
2 days ago
Miami, Florida, United States City National Bank of Florida Full timeOverview: Responsible for meeting the servicing needs and expectations of the large Corporate, Real Estate, Business Banking, and Private Client Group clients through the integrated delivery of Depository, Loan, and Treasury Management services. Must be able to work in a fast paced environment, multi-task, and work under minimal general...
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College Intern
4 weeks ago
Orlando, Florida, United States Hyatt Vacation Ownership Full timeOur CompanyFind your place — and have fun along the way.As you prepare to set out in your professional life, connect with a growing company that puts people first and knows how to have fun. And fun just happens to be our business at Hyatt Vacation Ownership.We offer a range of purposeful internships and Management Development Programs (MDPs) for college...