- MyFlorida (Tallahassee, FL)
- INVESTIGATION MANAGER -SES - 43000761 Date: Jan 8, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 867895 Agency: Office of Insurance Regulation Working Title: INVESTIGATION MANAGER -SES - 43000761 Pay Plan: SES Position Number: 43000761… more
- Humana (Tallahassee, FL)
- …a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... determines approach, resources, schedules and goals. **Where You Come In** The Manager , Fraud and Waste coordinates investigation with law enforcement… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... reporting. This role ensures timely and accurate execution of fraud investigation processes while driving continuous improvement and operational excellence. The… more
- Bank OZK (Apollo Beach, FL)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely and that recommended Suspicious Activity Reports (SARs) are submitted to FinCEN according to… more
- NBC Universal (Orlando, FL)
- …management of all operational activities of the Loss Prevention, Investigations , and Security Systems departments, including education and awareness. Investigates ... camera surveillance to Security standards. + Oversees Loss Prevention and Investigations team. Provides case management for all internal investigations .… more
- NBC Universal (Orlando, FL)
- …the management of all operational activities related to loss prevention, investigations , e-Commerce including online ticket sales, and security systems. Provides ... + Responsible for the oversight for all operations of loss prevention, investigations , and security systems to ensure the protection and recovery of company… more
- TD Bank (Fort Lauderdale, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- CGI Technologies and Solutions, Inc. (Tampa, FL)
- **State Manager ** **Category:** Leadership and Management Roles **Main location:** United States, Florida, Tampa **Position ID:** J1125-1924 **Employment Type:** ... of affordable housing has an opening for a State Manager . This is an opportunity to join an energetic...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- FREEMAN (Orlando, FL)
- …rules, regulations, policies, and procedures. + Communicate regularly regarding pending investigations and provide timely investigation reports with supporting ... that matter. **Summary** The Labor and Employee Relations Senior Manager serves as a strategic partner to the HR...bargaining, and labor laws and perform routine-to-highly complex workplace investigations . This role supports the Legal Team and is… more
- Deloitte (Boca Raton, FL)
- …& Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some of the largest and most complex ... also provide services on a reactive basis lending our investigation experience when supporting an engagement team in their...When situations require our audit clients to undertake independent investigations , you will be part of a team performing… more