• Financial Investigations Associate

    Santander US (Miami, FL)
    …The Financial Investigations Associate reports to the Financial Investigations Unit Manager. **Position Duties / Responsibilities:** ** Investigation ... Financial Investigations Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… more
    Santander US (08/16/25)
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  • Financial Crimes Lead Investigator - Specialized…

    TD Bank (Jacksonville, FL)
    …sensitive investigations through analysis of evidence gathered for both internal and external investigations . This includes reporting, mitigating, and ... higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable… more
    TD Bank (08/28/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Miami, FL)
    …higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
    TD Bank (08/27/25)
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  • Analyst-Compliance: AML Investigations

    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
    American Express (08/29/25)
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  • Business Process Owner Lead - Auto…

    USAA (Tampa, FL)
    …+ Reviews, advises, and develops communication plans for customers and internal stakeholders and ensures communications are in alignment with overall strategy. ... + Ensures alignment between internal stakeholders and customers across all business process projects...you apart:** + Broad experience and expertise in Claims Investigations to include enabling new or enhanced capabilities. +… more
    USAA (08/22/25)
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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 ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more
    Coinbase (08/09/25)
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  • Special Investigation Unit Lead Review…

    CVS Health (Tallahassee, FL)
    …every day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... case tracking system. - Prepares and presents referrals, both internal and external, in the required timeframe. - Facilitates...in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law… more
    CVS Health (08/20/25)
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  • Investigation Specialist I

    MyFlorida (Orlando, FL)
    INVESTIGATION SPECIALIST I - 60060474 Date: Aug 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 858739 Agency: Children and Families Working Title: INVESTIGATION SPECIALIST I - 60060474 Pay Plan: Career Service Position Number:… more
    MyFlorida (08/13/25)
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  • Remote Lab Investigation Specialist

    Adecco US, Inc. (Sunrise, FL)
    Adecco Healthcare & Life Sciences is hiring a contract remote Lab Investigation Specialist for our Medical partner. The anticipated hourly wage for this position is ... local law; and Holiday pay upon meeting eligibility criteria The Lab Investigation Specialist is responsible for managing the accuracy, quality and confidentiality… more
    Adecco US, Inc. (08/19/25)
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  • Principal Internal Auditor

    NextEra Energy (Juno Beach, FL)
    …will be based in our Juno Beach office and will report to the Internal Audit Investigations Leader. The primary responsibilities include working on ... **Principal Internal Auditor** **Date:** Aug 11, 2025 **Location(s):** Juno...including artificial intelligence (AI), to drive efficient and effective investigations . **Job Overview** Employees in this job possess and… more
    NextEra Energy (08/12/25)
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