- 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)
- …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end ... BSA/AML Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and… more
- Walmart (Miami, FL)
- …do ** Job Description **What you'll do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud, and ... on investigative development. + Planning and executing proactive strategy for Investigations while utilizing analytics to identify potential risk trends. + Liaison… 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 (Orlando, FL)
- …background investigation , which will include a check of the criminal history records of the FBI. Fingerprints and associated information/biometrics will be ... ADMINISTRATIVE HEARING OFFICER I ( INVESTIGATION SPECIALIST II) - 76003487 Date: May 31,...subject to a Level 2 background check, along with Criminal Justice Information System (CJIS) clearance, to include a… more
- PNC (Jacksonville, FL)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead, you will join the High Risk Customer group within PNC's ... and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and… more
- PNC (Jacksonville, FL)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Staff Manager, you will join the Enhanced Due Diligence group within PNC's ... Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. **California Residents** Refer to the California Consumer Privacy Act… more
- MyFlorida (New Port Richey, FL)
- SENIOR CRIMINAL JUSTICE INFORMATION TECH Date: May 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 853986 Agency: Department of Corrections Working Title: SENIOR CRIMINAL JUSTICE INFORMATION TECH Pay Plan: Career Service Position Number: 70011161… more
- MyFlorida (Tampa, FL)
- …or criminal judicial proceedings. 65% Conducts routine and complex investigations of possible Medicaid fraud and/or patient abuse, including interviews with ... civil or criminal judicial proceedings. 20% Review records collected during investigation and prepare reports pertaining to all aspects of the investigation … more