- Bank OZK (Apollo Beach, FL)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... sources, such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents,… more
- Bank of America (Tampa, FL)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington,...impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- Bank of America (Tampa, FL)
- …In the investigative role, the Investigator conducts routine to complex investigations , including fraud committed by external parties, money laundering, or ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… 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
- Elevance Health (Tampa, FL)
- ** Investigator II - Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II** will be responsible for the identification, investigation and… more
- Deloitte (Tampa, FL)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- Deloitte (Boca Raton, FL)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Deloitte (Tampa, FL)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more