- Citigroup (Tampa, FL)
- The CRIU Complex Investigations Analyst is a seasoned professional role. The role is primarily responsible for scoping, initiation, coordination, and execution of ... targeted complex and high-risk global AML Investigations . This responsibility includes the ability to analyze multifaceted high-risk AML compliance concerns to… more
- CBRE (Tallahassee, FL)
- …of company policy or applicable law. - Partner closely with HR, Legal, Compliance , and other internal stakeholders to ensure investigations are thorough, fair, ... Investigator, Americas - Global Trust & Investigations (Remote) Job ID 220404 Posted 22-May-2025 Service...and ability to handle confidential matters. - Familiarity with investigation best practices, applicable laws, and compliance … more
- USAA (Tampa, FL)
- …Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, ... and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company and/or the… more
- CVS Health (Tallahassee, FL)
- …along with a team of medical coders/nurses supporting Aetna's Special Investigations Unit. Key Responsibilities: + Leadership: Leads a team of coding/nursing ... aligned to inventory allocation and prioritization. + Quality Control and Compliance : Maintains oversight of coder/nurse reviews, ensuring compliance with… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- ** Investigation Manager, Technical Services** **Position Summary** Catalent, Inc. is a leading global contract development and manufacturing organization (CDMO) ... Launch Excellence during the new product introduction process. The ** Investigation Manager, Technical Services** primary tasks performed will include leading… more
- MyFlorida (Jacksonville, FL)
- INVESTIGATION SPECIALIST II - 64085635 Date: May 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 853428 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64085635 Pay Plan: Career Service Position Number:… more
- Citigroup (Fort Lauderdale, FL)
- …CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. ... to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...multiple Citi business lines. + Document and report the review/ investigation findings and prepare case files with the required… more
- CVS Health (Tallahassee, FL)
- …five years of experience managing healthcare fraud, waste, and abuse investigations , Compliance Auditing, Program Integrity, Regulatory Oversight, Production ... with heart, each and every day. **Position Summary** As the Manger of Business Compliance of Quality Review, Training, and Program Integrity, you will lead a team… more
- American Express (Sunrise, FL)
- …#TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes ...provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop… more
- American Express (Sunrise, FL)
- …#TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes ...provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop… more