• Group Manager , Financial Crime Risk…

    TD Bank (Fort Lauderdale, FL)
    …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...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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  • Director-Compliance: Usiu AML…

    American Express (Sunrise, FL)
    …will help us define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
    American Express (08/09/25)
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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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  • 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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  • Assistant Investigation Manager

    MyFlorida (Fort Lauderdale, FL)
    ASSISTANT INVESTIGATION MANAGER - 79012290 Date: Aug 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 858073 Agency: Business and Professional Regulations Working Title: ASSISTANT INVESTIGATION MANAGER - 79012290 Pay Plan: SES Position Number:… more
    MyFlorida (08/08/25)
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  • Special Investigation Unit (SIU) Coding…

    CVS Health (Tallahassee, FL)
    …do it all with heart, each and every day. The Certified Professional Coder (CPC) Manager will oversee a team of medical coders within the Special Investigations ... medical, behavioral, transportation, and other healthcare providers. The CPC Manager will be responsible for guiding the team in...of 2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the… more
    CVS Health (08/08/25)
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  • Global Compliance Manager

    Jabil (St. Petersburg, FL)
    …around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our St. Petersburg ... How will you make an impact? The Global Compliance Manager role will be high-impact with investigative rigor and...will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of interest, bribery,… more
    Jabil (05/30/25)
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  • HR Compliance Program Manager - Employee…

    Acosta Group (Jacksonville, FL)
    **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence ... of the HR compliance and employee relations landscape related to investigations , grievances, corrective action, training and development, and separation processes.… more
    Acosta Group (06/07/25)
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