- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities ... Risk Investigator I conducts adjudications and/or analysis, risk assessments and investigations of general queue cases (recommending for demarket and/or freezing… more
- Deloitte (Tampa, FL)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- MyFlorida (Miami, FL)
- …statements, wills and trusts documents, and property deeds to support investigations and prosecutions of financial exploitation. Knowledge of criminal investigative ... comprehensively investigate a criminal violation + Coordinating all aspects of the investigation with the ASA and making recommendations to the ASA regarding… more
- Command Investigations (Tampa, FL)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...+ Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private… more
- Command Investigations (FL)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...the bar high for investigative excellence. Seeking experienced Insurance Fraud Investigators with commercial or personal lines experience, with… more
- Deloitte (Miami, FL)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...regulations and requirements with a focus on Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management. +… more
- NextEra Energy (Juno Beach, FL)
- …Audit Investigations Leader. The primary responsibilities include working on investigations related to allegations of potential fraud , non-compliance, policy ... and tools, including artificial intelligence (AI), to drive efficient and effective investigations . **Job Overview** Employees in this job possess and apply their… more
- Coinbase (Tallahassee, FL)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- MyFlorida (Orlando, FL)
- …all service delivery grievances/complaints, suspicions of misuse of funds, fraud , programmatic violations, incident reports, protective services investigations , ... provider service delivery practices, training and education, customer service, investigations and recoupment of funds, and networking, communicating, and… more
- Bank OZK (Tampa, FL)
- … schemes, ability to identify red flags and suspicious activity, and conduct fraud investigations , when necessary. + Knowledge of applicable regulations and ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more