- MyFlorida (Fort Lauderdale, FL)
- …Ft Lauderdale Internal Only REQUISITION WILL SERVE TO FILL MULTIPLE SENIOR CHILD PROTECTIVE INVESTIGATOR POSITIONS IN BROWARD COUNTY THIS INCLUDES THE ... 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… more
- TD Bank (Miami, FL)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews ... possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher… 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 ... gym memberships, pet insurance, and much more! **What you'll do as a Senior Investigator ** + Conduct investigations into claims of potential harassment,… more
- MyFlorida (Tallahassee, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60023071 Date: Aug 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 859215 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60023071 Pay Plan: Career… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and detail-oriented ... improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of various… more
- Elevance Health (Tampa, FL)
- ** Investigator Senior ** **Hybrid 1:** This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator Senior is responsible for the independent identification,… more
- Elevance Health (Tampa, 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
- Bank OZK (Apollo Beach, FL)
- …complex fraud incident investigations and case management, including collaboration with internal and external stakeholders to mitigate and recover loss to the ... relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain… more
- TD Bank (Jacksonville, FL)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disrupting… more
- J&J Family of Companies (Jacksonville, FL)
- …**Job Description:** Johnson & Johnson Innovative Medicines is recruiting for a Senior Medical Science Liaison, Immunology to be based in the Alabama/Panhandle ... patients every step of the way. Learn more at https://www.jnj.com/innovative-medicine The Senior Medical Science Liaison (Sr. MSL) is responsible for providing fair… more