- Humana (Tallahassee, FL)
- …and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste ... goals. **Where You Come In** The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation to support… more
- Bank OZK (Apollo Beach, FL)
- …just a company. We're nationally recognized as an industry leader in financial services . That means we combine exceptional service with innovative technologies ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … 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
- 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
- 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
- Deloitte (Miami, FL)
- …controls associated with complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis ... of financial and business records to support Federal investigations and prosecutions by using criminal investigative tools and...a Factual Witness. The Team Deloitte's Government & Public Services (GPS) practice - our people, ideas, technology and… more
- MyFlorida (Chattahoochee, FL)
- …HUMAN SERVICES WORKER II - 60005052 Pay Plan: Career Service Position Number: 60005052 Salary: $35,578.92 annually/$1,368.42 bi-weekly Posting Closing Date: ... HUMAN SERVICES WORKER II - 60005052 Date: Dec 20,...used to fill position vacancies in OPS and Career Service . Current employees will be compensated in accordance with… more
- MyFlorida (Naples, FL)
- …HEALTH SERVICES REPRESENTATIVE - 64000020 1 Pay Plan: Career Service Position Number: 64000020 Salary: $40,992 Annual Posting Closing Date: 01/12/2026 Total ... lost or non-adherent clients by telephone, home visits and other field investigation activities. Initiates corrective actions to re-establish services at the… more
- MyFlorida (Jacksonville, FL)
- CALL CENTER SERVICES REPRESENTATIVE OPS - 60933648 1 Date: Jan 2, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 856758 Agency: Children and Families Working Title: CALL CENTER SERVICES REPRESENTATIVE OPS - 60933648 1 Pay Plan: Temp Position Number: 60933648… more
- Manulife (FL)
- …graduate work a plus + 5+ years of proven track record in the investigation profession and/or financial services industry + Designations / certifications in ... : + Successfully completes high-quality, sophisticated long term care claims investigations + Independently develops and drives a detailed investigative plan +… more