- Citigroup (Tampa, FL)
- …operations and financial requirements; previous experience managing a diverse staff. + Juris Doctorate ( Law ) Degree highly preferred . + Legal / Law ... internal strategies, policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and deliver a risk management… more
- Bank of America (Jacksonville, FL)
- …and bank operations is highly desirable. + A bachelor degree is preferred , or the equivalent law enforcement, bank security or investigative experience in ... This position may require you to coordinate and provide direction to law enforcement partners on complex investigations . **Responsibilities:** + Reviews and… more
- TD Bank (Fort Lauderdale, FL)
- … degree equivalent work experience + 7+ years of experience ** Preferred Qualifications:** + Bachelor's degree in Finance, Accounting, Criminal Justice, ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- TD Bank (Fort Lauderdale, FL)
- … degree or equivalent work experience + 7+ years of experience ** Preferred Skills:** + Bachelor's degree in Finance, Accounting, Criminal Justice, or ... a related field, preferred + Experience conducting complex financial investigations + 7+ years of experience in AML investigations , financial crime risk… more
- Highmark Health (Tallahassee, FL)
- …vendors to recover confirmed facility and professional provider over-payments. + Investigation Support: Assist with investigations : Assist in the interviews ... job is responsible for assisting in the processing and investigation of non-complex health care claims to determine the...of related and progressive experience in lieu of Associate's degree ** Preferred ** + None **EXPERIENCE** **Required** +… more
- TD Bank (Fort Lauderdale, FL)
- … degree or equivalent work experience + 5+ years of experience ** Preferred Skills:** + Undergraduate degree in Finance, Accounting, Criminal Justice, or ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Walmart (Miami, FL)
- …do ** Job Description **What you'll do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud, and ... on investigative development. + Planning and executing proactive strategy for Investigations while utilizing analytics to identify potential risk trends. + Liaison… more
- Citigroup (Tampa, FL)
- …position responsible for reviewing account activity and conducting due diligence investigations , in accordance with the AML Execution team. The overall objective ... write clear and concise summaries on the findings of investigations and advise management on next steps + Manage...5-8 years of relevant work experience + AML Certification preferred + Consistently demonstrates clear and concise written and… more
- MyFlorida (Orlando, FL)
- …regarding regulatory enforcement issues. Qualifications: + Preferred + Bachelor's degree in public health, business administration, law , criminal justice, ... INVESTIGATION MANAGER - SES - 64085709 Date: Jun...by enforcing laws, promoting compliance, and ensuring timely, high-quality investigations and inspections. + Operational and Investigative Oversight: Manage… more
- MyFlorida (Fort Lauderdale, FL)
- …to determine the legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations in a ... INVESTIGATION SPECIALIST II - 79010502 Date: Jun 6,...flexible hours with regional travel and occasional overnight travel Preferred : + Bachelors' degree from an accredited… more