Latest Fraud jobs in Sarasota, FL - JobisJob United States Mobile

9 Fraud Jobs in Sarasota, FL

Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - Sarasota, Florida and instructing one on one and/or in large group settings. Experience in fraud related issues independently recommending development of civil and criminal fraud. Experience in criminal prosecution proceedings (i.e 18 days ago
Area Manager- Sarasota Pool Troopers - Sarasota, FL or 1st class misdemeanor involving crimes against a person or child, crimes against property, theft or fraud, or drug crimes related to trafficking or manufacture Bi-lingual (Spanish/English), a plus 52,000 2 days ago
Manager, Inspection Services - R18060 Sarasota, FL and maintenance manager for all fleet vehicles in the Building Division. Manage proactive assessments of fraud awareness, prevention, detection, and risk mitigation activities in area of responsibility; oversees $78,000.00 - $86,000.00 Annually 8 days ago
Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Sarasota, Florida or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0 More than 30 days ago
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Investigator Ethos Risk Services - Sarasota, FL 34243, USA Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators in Southwest Florida to investigate fraud $23 - $28 per hour More than 30 days ago
Entry-Level Investigator Ethos Risk Services - Sarasota, FL 34236, USA to learn how to investigate fraud and conduct covert surveillance in the real world? Apply now for our Entry-Level Investigator Training Program and launch your career as an Associate Field Surveillance $16 - $20 per hour More than 30 days ago
Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Sarasota, Florida a written report of findings; Experience recognizing indications of tax fraud and abuse; Experience communicating with customers orally or in writing in a variety of situations to document and summarize 44117.0-79331.0 More than 30 days ago
Pricing Specialist FT Winn-Dixie Retail Stores - Venice, Florida , including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations. Cultivates a culture of safety within the store. Ensures self and all associates are working safely 8 days ago
Manager, Risk Management - Madrid, Spain Western Union - Venice, FL, US compliance risk assessments and risk advisory, focusing on money laundering, terrorism financing, sanctions, and fraud. The Compliance Risk Management program is integral to the management of company-wide More than 30 days ago

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