- Elevance Health (FL)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- TD Bank (Jacksonville, FL)
- …possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Dycom (West Palm Beach, FL)
- **Discover a more connected Senior Investigator , Employee Relations (bilingual)** **career** At Dycom Industries, Inc as a Senior Investigator , you'll be ... pet insurance, and much more! **What you'll do as a Senior Investigator ** + Conduct investigations into claims of potential harassment, discrimination, workplace… more
- MyFlorida (Bonifay, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60002239 Date: Sep 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 859895 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60002239 Pay...and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60002239 Pay Plan: Career Service Position Number:… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074929 1 Date: Aug 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 860014 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074929 1 Pay Plan: Career Service Position Number:… more
- MyFlorida (New Port Richey, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075266 Date: Aug 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 854604 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075266 Pay...and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075266 Pay Plan: Career Service Position Number:… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071578 Date: Sep 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 860180 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071578 Pay...and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071578 Pay Plan: Career Service Position Number:… more
- Bank OZK (Apollo Beach, FL)
- …discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain ... certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and… more
- Citigroup (Tampa, FL)
- Job Description The Sr. Employee Relations Lead Investigator 's primary responsibilities are to conduct investigations of HR-related concerns escalated to the ... all levels of management and across all functional areas, particularly senior levels (including business/function heads). + Exceptional written communication skills.… more
- Bank of America (Tampa, FL)
- GFC Investigator (Brokerage - AML/Fraud) Charlotte, North Carolina;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator --Brokerage AML-Fraud-\_25035332) **Job Description:** At Bank of America, we… more