- 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
- American Express (Sunrise, FL)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership ... provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and implement… more
- TD Bank (Jacksonville, 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
- CDM Smith (Miami, FL)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... The preferred candidate demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth. As a member of… more
- 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
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU develops and implements ... and other processes designed to identify activity potentially indicative of criminal behavior. The GFCSU also investigates potentially suspicious financial activity… more
- American Express (Sunrise, FL)
- …for the company's enterprise-wide GFCC control framework. The GFCC Threat Assessment Manager will report to the Threat Assessment Director and work within the ... cyber enabled financial crime, bribery, and corruption. The Threat Assessment Manager will be responsible for identifying, analyzing, assessing, and developing… more
- MyFlorida (Tallahassee, FL)
- CONTRACT MANAGER SPECIALIST - 60073129- ESS Date: Sep 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 857075 Agency: Children and Families Working Title: CONTRACT MANAGER SPECIALIST - 60073129- ESS Pay Plan: Career Service...for employment must successfully complete a State and National criminal history check as a condition of employment, and… more
- MyFlorida (Miami, FL)
- …Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE ... FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The Criminal Investigations Division encompasses all law enforcement...following investigative activities under the direct supervision of an Investigations Manager . + Administer oaths and affirmations… more
- Adecco US, Inc. (Orlando, FL)
- …currently assisting one of its clients in their search for a Field Reimbursement Manager to work remotely from Florida! **Pay rate** : $51.95 - 60.10 **Shift ... on Apply Now and don't forget to upload your resume!** The Field Reimbursement Manager (FRM) plays a critical role in facilitating patient access to therapy by… more