- TEKsystems (Orlando, FL)
- …sources and databases to verify credentials and flag any red flags (eg, fraud, criminal investigations ). + Assist in recruiting new physicians to join our panel ... by identifying, vetting, and initiating outreach to potential candidates. + Collaborate with scheduling and credentialing teams to ensure seamless onboarding and case management. + Support ongoing compliance efforts for clients such as NY Life, Principal,… more
- MyFlorida (Tallahassee, FL)
- …employees). 2. Experience conducting one or more of the following types of investigations : a. Criminal b. Sexual Harassment c. Discrimination d. Whistle-blower ... in Tallahassee, Florida. The incumbent is responsible for conducting investigations under the supervision of the Chief of ...for employment must successfully complete a State and National criminal history check as a condition of employment before… more
- 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
- 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...& Scope:** + Investigates AML/ATF and financial crime and/or criminal cases thematic and/or complex in nature + Advanced… more
- 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
- 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 ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
- CDM Smith (Miami, FL)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... to the technical sales, design, and implementation of remedial investigations addressing various contaminants such as VOCs, SVOCs, metals/inorganics, PCBs,… more
- 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 ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- Amentum (Tampa, FL)
- …shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with ... Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR). + Be competent in utilizing Specialized Intelligence Analysis tools (ie, KaChing, DataXplorer, and Voltron Suite) + Be competent in utilizing Intelligence Report… more
- Amentum (Macdill AFB, FL)
- …Counter Terrorism and may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience ... with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency processes,… more