- 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
- 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
- TD Bank (Fort Lauderdale, FL)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- TD Bank (Jacksonville, FL)
- …Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, Investigations oversees/manages a team of specialized professionals in the analysis and ... investigation of TDBG corporate security breaches to minimize overall...pertaining to own field of specialization + Scope of investigations may involve international borders, fraud, employee misconduct, anti-money… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… 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 (St. Petersburg, FL)
- OPS INVESTIGATION SPECIALIST II - 64801128 Date: May 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 854030 Agency: Department of Health Working Title: OPS INVESTIGATION SPECIALIST II - 64801128 Pay Plan: Temp Position Number: 64801128 Salary:… more
- MyFlorida (Tallahassee, FL)
- INVESTIGATION SPECIALIST II - 79000793 Date: May 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 854094 Agency: Business and Professional Regulations Working Title: INVESTIGATION SPECIALIST II - 79000793 Pay Plan: Career Service Position Number:… more
- ICW Group (Orlando, FL)
- …lead, and guide a unit of Claims staff while working in compliance with Company philosophies, practices, and procedures. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... direct reports. + Ensures adherence to all Company policies and procedures and compliance responsibilities. + Develops, mentors and guides a unit of Claims staff… more