- Ankura (FL)
- …excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues ... exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive… more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** 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 (St. Petersburg, FL)
- …Title: INVESTIGATION SPECIALIST II - 64085694 Pay Plan: Career Service Position Number: 64085694 Salary: 38,264.07 Posting Closing Date: 09/05/2025 Total ... INVESTIGATION SPECIALIST II - 64085694 Date: Sep 2,...Division of Medical Quality Assurance Bureau of Enforcement Investigative Services Unit - Saint Petersburg Field Office Your Specific… 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
- MUFG (Tampa, FL)
- …President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified ... supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation of fraud,… 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
- MyFlorida (Miami, FL)
- …State of Florida Employment Application + Completed Department of Financial Services , Criminal Investigations Division Supplemental Application + Interview + ... documentary evidence and witness testimony. + Works closely with Investigation Manager to determine outcome of investigations ...to an administrative hearing process managed by the social service agency. Should the investigation result in… more