• Analyst-Compliance; USIU Enhanced Due Diligence

    American Express (Sunrise, FL)
    …fast-changing environment **Minimum Qualifications** + Ideal candidates must exhibit analytical, investigative , and research -intensive skills while meeting ... EDD reviews of high-risk customers utilizing a variety of research and investigative tools, while adhering to...fraud investigations, banking/financial services industry + Strong analytical and research skills with the ability to identify… more
    American Express (05/28/25)
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  • Ops Investigative Research Assistant

    MyFlorida (Fort Lauderdale, FL)
    OPS INVESTIGATIVE RESEARCH ASSISTANT - 41901787 Date: May 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of the Attorney General Working Title: OPS INVESTIGATIVE RESEARCH ASSISTANT - 41901787 Pay Plan:...tracking of financial transactions. This position requires strong computer skills and the desire and ability to stay abreast… more
    MyFlorida (05/21/25)
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  • Asst Chief Of Investigative Serv - SES

    MyFlorida (Tallahassee, FL)
    ASST CHIEF OF INVESTIGATIVE SERV - SES - 64085583 Date: May 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 853362 Agency: Department of Health Working Title: ASST CHIEF OF INVESTIGATIVE SERV - SES - 64085583 Pay Plan: SES Position Number: 64085583 Salary:… more
    MyFlorida (05/20/25)
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  • Ops Senior Clerk

    MyFlorida (Tallahassee, FL)
    …Knowledge of Microsoft features including, Word, Excel, Outlook, and Internet Explorer. Possess investigative skills , research skills , written and oral ... serve at the pleasure of the agency head. KNOWLEDGE, SKILLS , AND ABILITIES Ability to handle telephone calls in...communication skills , and organizational skills . MINIMUM QUALIFICATIONS REQUIREMENTS A high school diploma or… more
    MyFlorida (05/29/25)
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  • Contracts Intern - Fall

    Leonardo DRS, Inc. (Melbourne, FL)
    … skills + Detail oriented + Ability to multi-task + Team player + Research / Investigative Skills _Only candidates that meet the qualifications set forth ... above are eligible to be contacted for further information. We are interested in every qualified candidate who is eligible to work in the United States. However, we are not able to sponsor visas._ _Taking care of our people is a top priority at Leonardo DRS.… more
    Leonardo DRS, Inc. (05/16/25)
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  • Engagement Consultation Manager

    Deloitte (Tampa, FL)
    …role ends on July 30th, 2025. Work you'll do In this role, you'll use your research and investigative skills to analyze services to and relationships with ... to identify affiliates, as defined in the independence rules + Performing research and analysis, drafting conclusions and communications, and strategizing on next… more
    Deloitte (05/30/25)
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  • Clinical Research Coordinator 2 (A)

    University of Miami (Miami, FL)
    …The Hussman Institute has an exciting opportunity for a full time Clinical Research Coordinator 2 position. The incumbent serves as a mid-level clinical research ... the planning, coordinating, implementing, monitoring, and evaluating of specific clinical research studies. This role assists in the day-to-day operations of… more
    University of Miami (03/05/25)
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  • Research Economist - SES

    MyFlorida (Tallahassee, FL)
    RESEARCH ECONOMIST - SES - 41000434 Date: May 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 853897 Agency: Office of the Attorney General Working Title: RESEARCH ECONOMIST - SES - 41000434 Pay Plan: SES Position Number: 41000434 Salary:… more
    MyFlorida (05/30/25)
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  • Investigator For Privacy

    MyFlorida (Fort Lauderdale, FL)
    …Florida Department of Law Enforcement and other agencies on criminal investigative matters. Pay: $56,000 - $64,890 Annually, commensurate with experience ... year of the three (3) years of required experience. + Investigative experience in fraud or white-collar crimes, financial investigations, cybercrime investigations,… more
    MyFlorida (05/20/25)
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  • Financial Crime Risk Lead Investigator…

    TD Bank (Jacksonville, FL)
    …The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and ... the ability to analyze customer and transactional data, and possess strong writing skills and attention to detail. The Financial Crime Risk Lead Investigator leads… more
    TD Bank (05/28/25)
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