• Senior Criminal Justice Information Tech

    MyFlorida (New Port Richey, FL)
    …to inquiries from authorized personnel about our information systems, ensuring compliance with criminal justice standards. + Safeguard confidential information, ... SENIOR CRIMINAL JUSTICE INFORMATION TECH Date: May 29, 2025...managing complex data entry and retrieval tasks, and ensuring compliance with departmental policies and procedures. By maintaining high… more
    MyFlorida (05/30/25)
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  • Life Special Investigations Unit…

    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
    USAA (05/24/25)
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  • Group Manager, Financial Crime Risk…

    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 (05/29/25)
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  • Financial Crime Risk Lead Investigator…

    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
    TD Bank (05/28/25)
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  • Ops Investigation Specialist II

    MyFlorida (St. Petersburg, FL)
    …fields: investigative, law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance , resource ... OPS INVESTIGATION SPECIALIST II - 64801128 Date: May 30,...eligibility and/or conformity with laws and regulations governing legal compliance of licenses, licensees, permits, and permit holders, examining… more
    MyFlorida (05/31/25)
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  • Law Enforcement Investigator II - 1

    MyFlorida (Tampa, FL)
    …and collecting evidence for possible use in either administrative, civil or criminal judicial proceedings. This position requires compliance with Florida ... or criminal judicial proceedings. 65% Conducts routine and complex investigations of possible Medicaid fraud and/or patient abuse, including interviews with… more
    MyFlorida (05/28/25)
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  • Law Enforcement Investigator II

    MyFlorida (Miami, FL)
    …Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD ... CITY: MIAMI COUNTY: MIAMI-DADE The Criminal Investigations Division encompasses all law enforcement...+ Exhibits good mediation and negotiating skills. + Documents investigation activity in compliance with Division Policies… more
    MyFlorida (05/20/25)
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  • Manager- Compliance - Training Manager

    American Express (Sunrise, FL)
    …role?** 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 (05/31/25)
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  • Senior Fraud Data Analyst

    RELX INC (Boca Raton, FL)
    …emerging trends, case studies, & analytical techniques & other information in criminal investigations + Support the customer mission by providing analytical ... while fully integrating with the customer will be key. Investigations will include local, state and/or federal criminal...Company's state and local law enforcement partners conducted in compliance with the FBI's Criminal Justice Information… more
    RELX INC (06/01/25)
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  • Analyst- Compliance ; USIU Enhanced Due…

    American Express (Sunrise, FL)
    …more years of combined experience in a related field, such as compliance , law enforcement, legal, audit, fraud investigations , banking/financial services ... Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global...(USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
    American Express (05/28/25)
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