- 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
- 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 ... **Sr Internal Auditor** **Date:** Aug 7, 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 (Juno Beach, FL)
- …company, making each day unique. Internal Audit handles SOX testing, internal audits, consultations, and investigations as needed. Employees partner with the ... **Intermediate Internal Auditor** **Date:** Aug 11, 2025 **Location(s):** Juno...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. How Will You Make An Impact?The Senior Internal Auditor in Quality is in charge of conducting a quarterly quality reviews ... as needed.What Will You Do?. Lead and execute individual Internal Audit projects as part of the overall audit...IT environment), or other specialty areas (IT, security, fraud investigation , etc.). . Proficiency with the Microsoft Office suite… more