- 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
- 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 (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
- 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
- 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
- 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
- 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
- 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
- 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
- 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