- 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 (Winter Park, 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
- 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
- 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
- Travelers Insurance Company (Tallahassee, FL)
- …+ Perform other duties as assigned. **What Will Our Ideal Candidate Have?** + Law degree preferred . + 5-7 years medical products and/or pharmaceutical ... Promptly manage claims by completing essential functions including contacts, investigation , damages development, evaluation, reserving, litigation management, negotiating and… more
- PNC (Jacksonville, FL)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead, you will join the High Risk Customer group within PNC's ... and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and… more
- PNC (Jacksonville, FL)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Staff Manager, you will join the Enhanced Due Diligence group within PNC's ... required certifications/licensures needed to be successful in this position. ** Preferred Skills** Analytical Thinking, Customer Solutions, Decision Making, Operational… more
- Allied Universal (Pensacola, FL)
- …or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- Orlando Utilities Commission (Orlando, FL)
- …HRCI Certified Professional (SPHR/PHR or SHRM-CP/SHRM-SCP), Certificate in Employee Relations Law Seminar, or similar HR certification, ( preferred ). **Working ... role in administering employee relations initiatives, managing policies, conducting investigations , resolving conflicts, and advising management on employee relations… more