• VP/AML Investigations Manager

    Bank OZK (Apollo Beach, FL)
    Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
    Bank OZK (08/19/25)
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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 Crimes Lead Investigator - Specialized…

    TD Bank (Jacksonville, FL)
    …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output… more
    TD Bank (08/28/25)
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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 ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
    TD Bank (08/27/25)
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  • Fraud Investigation Analyst

    MUFG (Tampa, FL)
    …assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the Fraud Investigation team focus on the ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud … more
    MUFG (08/16/25)
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  • Financial Crime Investigator I

    MyFlorida (Miami, FL)
    …documentary evidence and witness testimony. + Works closely with Investigation Manager to determine outcome of investigations based on available evidence. ... Compensation Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD… more
    MyFlorida (08/23/25)
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  • Manager , Fraud Chargeback & Recovery

    BMO Financial Group (Jacksonville, FL)
    We are seeking an experienced manager to handle our fraud & non-fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an… more
    BMO Financial Group (08/19/25)
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  • Financial Crime Investigator I

    MyFlorida (Tallahassee, FL)
    …documentary evidence and witness testimony + Works closely with Investigation Manager to determine outcome of investigations based on available evidence. ... Compensation Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD… more
    MyFlorida (08/27/25)
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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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  • Regional Security Manager

    Deloitte (Boca Raton, FL)
    Manager , you will be responsible for conducting thorough investigations into various incidents, conducting office safety assessments, and collaborating with ... Regional Security Manager Office of Security This is a remote...in our organization. The successful candidate will conduct security investigations , perform office site assessments, and promote a culture… more
    Deloitte (08/27/25)
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