- 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
- 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
- CVS Health (Tallahassee, FL)
- …all with heart, each and every day. **Position Summary** - Conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare ... to comply with state regulations mandating fraud plans and practices. - Conducts investigations of known or suspected acts of healthcare fraud and abuse. -… more
- American Express (Sunrise, FL)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership ... provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and implement… more
- NextEra Energy (Juno Beach, FL)
- **Sr HR Advisor - Investigations ** **Date:** Dec 5, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 92269 NextEra ... Come join our exciting, dynamic team! The Human Resources Operations Investigations Team is looking for a self-motivated, independent HR professional to… 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
- 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 other client-owned databases. The… more
- JPMorgan Chase (Tampa, FL)
- …that deliver outstanding experience to our customers. As a **Payments Investigations Vice President - Operations** within the Payments Global Investigations ... team at JPMorganChase, you will directly be responsible for the day to day operations, including transaction processing, client service and database controls. You will balance your focus on business results by offering options and finding solutions to help… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Serve as both a security officer and concierge to maintain a safe, secure, and welcoming corporate environment. This role involves providing a discreet, armed ... presence while delivering exceptional customer service. Dressed in business casual attire, the officer will support the corporate campus and interact regularly with employees and guests. **Responsibilities:** + Perform routine and specialized security tasks… more
- MyFlorida (Tallahassee, FL)
- …This is a civil enforcement position that will work to bring investigations through successful civil litigation or settlement and may involve referring cases ... to the appropriate law enforcement agency. The candidate will conduct complex investigations relative to consumer protection cases. These investigations may… more