• Special Investigations Unit Life and Health…

    USAA (Tampa, FL)
    …Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, ... and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company and/or the… more
    USAA (08/08/25)
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  • Group Manager, Financial Crime Risk…

    TD Bank (Fort Lauderdale, FL)
    …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end ... BSA/AML Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
    TD Bank (08/08/25)
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  • Remedial Investigations Discipline Leader

    CDM Smith (Miami, FL)
    …national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering ... retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience… more
    CDM Smith (07/29/25)
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  • Part Time Private Investigator - Special…

    The Robison Group (Ocala, FL)
    …are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire ... a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator, you will...+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
    The Robison Group (07/26/25)
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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 (08/01/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Fort Lauderdale, FL)
    …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
    TD Bank (08/08/25)
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  • Director, Protection Services Operations Center…

    Molina Healthcare (Orlando, FL)
    …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
    Molina Healthcare (06/29/25)
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  • Payments Investigations Vice President…

    JPMorgan Chase (Tampa, FL)
    …that deliver outstanding experience to our customers. As a **Payments Investigations Vice President - Operations** within the Payments Global Investigations ... or equivalent in a Payments role focusing on payment processing, investigation , lifecycle, etc. + Demonstrated ability in operations leadership or management… more
    JPMorgan Chase (07/19/25)
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  • Investigation Specialist II

    MyFlorida (Tallahassee, FL)
    INVESTIGATION SPECIALIST II - 41000948 Date: Jul 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 856919 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41000948 Pay Plan: Career Service Position Number:… more
    MyFlorida (07/23/25)
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  • Manager, Special Investigation

    CVS Health (Tallahassee, FL)
    …Description **A Brief Overview** Oversees corporate activities related to the prevention, investigation , and prosecution of health care fraud to recover lost funds. ... of investigators and analysts to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to...Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by… more
    CVS Health (08/01/25)
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