- TD Bank (Fort Lauderdale, 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
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 863863 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Pay...of Children and Families Marion County - Ocala, FL Internal Only **Current employees will be compensated in accordance… more
- MyFlorida (Rockledge, FL)
- …Estimator Tool (https://compcalculator.myflorida.com/) Senior Child Protective Investigator Department of Children and Families Rockledge/ Internal ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60048951 Date: Nov 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify… more
- CVS Health (Tallahassee, FL)
- …anywhere in the United States. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit ... fraud. + Demonstrate high level of knowledge and expertise during interactions with internal and external partners. + Provide trial testimony in support of criminal… more
- Oracle (Tallahassee, FL)
- **Job Description** As a Threat Intelligence Investigator , you will be responsible for tracking the activities of threat actors. This includes independently tracking ... and execute a high volume of time-sensitive intelligence requests from internal and external customers by prioritizing, categorizing, and delivering timely and… more
- Bank OZK (Clearwater, 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
- Bank of America (Tampa, FL)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina, United States;Tampa, Florida; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; Dallas, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… more
- Chenega Corporation (Titusville, FL)
- **Summary** The **Criminal Investigator ** is an armed supervisor, who has successfully completed the required NASA training, with NASA Federal arrest authority and ... but are not limited to, providing investigative support to conduct internal and special investigations. **Responsibilities** + Conduct administrative, security, and… more
- Parexel (Tallahassee, FL)
- …Attend and present material (such as therapeutic area training), as requested, at internal and external meetings (such as investigator meetings) + Provide ... Join our dynamic Patient Safety team as a ** Senior Physician** where you'll leverage your medical expertise...departments + Attend and present material as requested, at internal and external meetings (eg, investigator meetings,… 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