- 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...is a global leader and innovator in the financial services industry. We believe that our employees are our… more
- TD Bank (Jacksonville, FL)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental… more
- TD Bank (Miami, 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
- JPMorgan Chase (Tampa, FL)
- …that deliver outstanding experience to our customers. As a **Payments Investigations Vice President - Operations** within the Payments Global Investigations ... be responsible for the day to day operations, including transaction processing, client service and database controls. You will balance your focus on business results… more
- USAA (Tampa, FL)
- …to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the ... where our core values - honesty, integrity, loyalty and service - define how we treat each other and...stakeholders and customers across all business process projects and services using proactive communication and engagement strategies. + Utilizes… 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 all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the facilitation, development, implementation and evaluation of all learning deliverables… more
- MyFlorida (Orlando, FL)
- …Working Title: INVESTIGATION SPECIALIST I - 60060474 Pay Plan: Career Service Position Number: 60060474 Salary: $37,178.18, in accordance with DCF salary policy ... INVESTIGATION SPECIALIST I - 60060474 Date: Aug 13,...and Families (DCF) is the state of Florida's social services agency. The agency oversees services for… more
- MyFlorida (St. Petersburg, FL)
- …Title: INVESTIGATION SPECIALIST II - 64007449 Pay Plan: Career Service Position Number: 64007449 Salary: $38,264.07 Posting Closing Date: 08/29/2025 Total ... INVESTIGATION SPECIALIST II - 64007449 Date: Aug 22,...Division of Medical Quality Assurance Bureau of Enforcement Investigative Services Unit - St. Petersburg Field Office Open Competitive… more
- CVS Health (Tallahassee, FL)
- …every day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
- MyFlorida (Pensacola, FL)
- …Title: INVESTIGATION SPECIALIST II - 79010504 Pay Plan: Career Service Position Number: 79010504 Salary: $1,471.70 - $1,839.08 Biweekly Posting Closing Date: ... handled well. They range from the safety of food service to the integrity of real estate transactions, the...legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations… more
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