- MyFlorida (Miami, FL)
- …ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:INSURANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The ... Criminal Investigations Division encompasses all law enforcement and forensic components...in savings annually + Specialty pay additives: FTO and Lead Detective Programs + Participation on state and federal… more
- TD Bank (Jacksonville, FL)
- …Overview:** As a Financial Crime Risk Investigator II, you will conduct investigations of moderate complexity for both internal and external cases regarding money ... of moderate complexity and provide occasional quality assurance review/ mentorship of a team . _Our team currently operates under a primarily offsite work model,… more
- Deloitte (Tampa, FL)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation...AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions +… more
- Jabil (St. Petersburg, FL)
- …support our analytics, monitoring, and remediation efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud, ... experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our St. Petersburg headquarters. How will you make an impact?… more
- MyFlorida (Miami, FL)
- …a professional position responsible for facilitating the collaborative work of multidisciplinary team (MDT) staffings. The position must be able to coordinate and ... facilitate staffings that may result in competing opinions and recommendations from team members that may include the Department, Community-Based Care Lead … more
- Target (Orlando, FL)
- …ASSETS PROTECTION** The job of Assets Protection (AP) teams is to keep our guests, team and brand secure and lead through crisis events. They protect profitable ... delivering timely performance feedback + Demonstrate a culture of ethical conduct, safety, and compliance; lead the team to work in the same way and hold others… more
- Citigroup (Tampa, FL)
- …Employee Relations Lead Investigator's primary responsibilities are to conduct investigations of HR-related concerns escalated to the Employee Relations & HR ... strategic professional who stays abreast of developments in Employee Relations investigations and Employment Law and contributes to the discipline's directional… more
- Acosta Group (Jacksonville, FL)
- …of the HR compliance and employee relations landscape related to investigations , grievances, corrective action, training and development, and separation processes. ... guide and support other investigators and HR partners with employee relations investigations , and review outcomes and findings of cases to ensure appropriate… more
- Terracon (Jacksonville, FL)
- …Asbestos, Mold, Lead , and Industrial Hygiene Surveys + Indoor Air Quality Investigations + Asbestos, Mold, Lead , and Industrial Hygiene Project Oversight + ... is seeking an Environmental Staff Industrial Hygienist for our growing Asbestos, Lead and Industrial Hygiene (IH) practice in our Jacksonville, Florida office and… more
- Bank OZK (Tampa, FL)
- …and best practices. + Ability to demonstrate effective partnership with senior management and lead audit team execution. + Ability to perform effective audits of ... controls, operating processes, analyzing data for suspicious patterns, conducting investigations when necessary, and recommending improvements to prevent future… more