- Bank of America (Tampa, FL)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Bank of America (Tampa, FL)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Bank of America (Jacksonville, FL)
- …Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the ... Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Allied Universal (Jacksonville, FL)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- Allied Universal (Cape Coral, FL)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- MyFlorida (Clearwater, FL)
- …in the delivery of protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. + Develops ... + Collects, analyzes, and reports data regarding child protective investigations + Establishes and maintains cooperative working relationships with organizations… more
- MyFlorida (Ocala, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... Investigators (CPIs). How you will make an impact : + Conduct investigations regarding allegations of abuse, neglect, abandonment and/or special conditions for… more
- MyFlorida (Tallahassee, FL)
- …performance, tracking and completion of radioactive materials inspections and investigations . Exceptional communication skills are necessary to collect information, ... and make determinations and initiate corrective actions on radioactive materials investigations and inspections. Reviews, evaluates and performs quality assurance on… more
- MyFlorida (Palm Bay, FL)
- …by meeting Florida's nationally leading standards for Adult Protective Services' investigations and protections for vulnerable adults. + Your first priority will ... of criminal history, prior APS involvement, and records uncovered during the investigations . + Coordinate with state agencies, law enforcement, and prosecutors to… more
- MyFlorida (Tallahassee, FL)
- …The employee(s) will determine if the information meets statutory criteria for an investigation or referral to an appropriate agency. How you will make an impact ... of Children and Families county units or law enforcement agencies for investigation . + Receive and refer, as appropriate, complaints against vendors, related… more