• Analyst- Compliance : AML…

    American Express (Sunrise, FL)
    …Express. 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 (08/29/25)
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  • Remedial Investigations Discipline Leader

    CDM Smith (Miami, FL)
    …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
    CDM Smith (07/29/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Miami, 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 (08/27/25)
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  • Senior AML Investigations Trainer

    Coinbase (Tallahassee, FL)
    …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the… more
    Coinbase (08/09/25)
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  • (USA) Asset Protection Associate - All DC/FC

    Walmart (Tampa, FL)
    …a Walmart associate OR 1 year's work experience or coursework in criminal justice, loss prevention/asset protection, safety, compliance , or security-related ... field (for example, Military, Public Safety, Compliance , Criminal Justice) **Preferred Qualifications ** _Outlined below are the optional preferred… more
    Walmart (08/11/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... and apply regulatory requirements and internal policies and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with… more
    Coinbase (08/09/25)
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  • Law Enforcement Investigator II

    MyFlorida (Orlando, 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
    MyFlorida (08/27/25)
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  • Analyst- Compliance : Quality Control…

    American Express (Sunrise, FL)
    …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, testing,… more
    American Express (08/27/25)
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  • Law Enforcement Investigator II

    MyFlorida (Miami, FL)
    …TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) 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 (08/15/25)
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  • Senior Management Analyst Supv - SES

    MyFlorida (Fort Lauderdale, FL)
    …employees). 3. Experience conducting one or more of the following types of investigations : a. Criminal b. Sexual Harassment c. Discrimination d. Whistle-blower ... located in Ft. Lauderdale and Miami. Regional Investigators conduct investigations under the supervision of the Chief of ...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more
    MyFlorida (08/28/25)
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