- CDM Smith (Miami, FL)
- …additional directly related experience will be considered in lieu of a degree . ** Preferred Qualifications:** * Environmental Expertise: Bachelor's degree ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- American Express (Sunrise, FL)
- …(BSA), the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and prosecution of ... Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership… more
- John Deere (Tallahassee, FL)
- …following: - Bachelor's degree required. - Post-graduate degree in law , forensics, accounting, or related field preferred . **What You'll Get** At John ... _Law Svcs and Gov't Affairs (CA)_ **_Title:_** _Global Director, Hotline Investigations Program - 112585_ **_Onsite/Remote:_** _Remote Position_ _This position is… 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 ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
- American Express (Sunrise, FL)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
- TD Bank (Fort Lauderdale, FL)
- …the accuracy of all transactions/activities **Education & Experience:** + Undergraduate degree or equivalent work experience ** Preferred Qualifications:** + Able ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** ** Preferred Qualifications:** Add here Able to work across multiple platforms, name… more
- Humana (Tallahassee, FL)
- …resources, schedules and goals. The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation ... and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste… more
- CVS Health (Tallahassee, FL)
- …of action on investigations . - Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud ... every day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and… more
- MyFlorida (Miami, 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 - 79010748 Date: Sep 4,...flexible hours with regional travel and occasional overnight travel Preferred : + Bachelors' degree from an accredited… 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 - 79012002 Date: Sep 4,...flexible hours with regional travel and occasional overnight travel Preferred : + Bachelors' degree from an accredited… more