- 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
- Bank OZK (Apollo Beach, FL)
- …years' work experience in AML (or comparable field), preferably focusing on SAR investigations . + Minimum of two (2) years' work experience in a financial ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures… more
- American Express (Sunrise, FL)
- …develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American ... Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global.... + Demonstrate a keen attention to detail in investigation , analysis, and writing. + Collaborate proactively with colleagues… more
- JPMorgan Chase (Tampa, FL)
- …that deliver outstanding experience to our customers. As a **Payments Investigations Vice President - Operations** within the Payments Global Investigations ... strategy and plans related to broader organizational goals and direction. + Work directly with senior managers to identify technology, resource, and/or process… more
- USAA (Tampa, FL)
- …alignment of process to overall experience strategy and vision. We offer a flexible work environment that requires an individual to be **in the office 4 days per ... you apart:** + Broad experience and expertise in Claims Investigations to include enabling new or enhanced capabilities. +...be construed as a detailed description of all the work requirements that may be performed in the job.… more
- Coinbase (Tallahassee, FL)
- …towards, not away from, solving the company's hardest problems. Our [ work culture](https://www.coinbase.com/mission) is intense and isn't for everyone. But if you ... alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and...metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's… more
- MyFlorida (Orlando, FL)
- INVESTIGATION SPECIALIST I - 60060474 Date: Aug 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 858739 Agency: Children and Families Working Title: INVESTIGATION SPECIALIST I - 60060474 Pay Plan: Career Service Position Number:… 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 (St. Petersburg, FL)
- INVESTIGATION SPECIALIST II - 64085694 Date: Sep 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 860094 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64085694 Pay Plan: Career Service Position Number:… more
- MUFG (Tampa, FL)
- …inspired is expected and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work ... President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified… more