- MyFlorida (Tampa, FL)
- CYBER FRAUD INVESTIGATOR - 41000172 Date: May 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 853119 Agency: Office of the Attorney General Working Title: CYBER FRAUD INVESTIGATOR - 41000172 Pay Plan: Career Service Position Number: 41000172 Salary: $56,000… more
- US Bank (Tempe, AZ)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance division, you will be part of the bank's second… more
- Regions Bank (Panama City, FL)
- …system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior leaders, ... law enforcement officials, prosecutors, and other security professionals + Participates in financial crimes task forces and outside training + Monitors fraud and… more
- City of New York (New York, NY)
- …compliance. Through its community outreach and the work of its offices of Financial Empowerment and Labor Policy & Standards, DCWP empowers consumers and working ... the tools and resources they need to educate consumers and to achieve financial health and work-life balance. DCWP also conducts research and advocates for public… more
- Elevance Health (Norfolk, VA)
- ** Investigator Assistant** **Hybrid 1:** This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing ... business leaders passionate about transforming American healthcare delivery. The ** INVESTIGATOR ASSISTANT i** s responsible for providing administrative support to… more
- City of New York (New York, NY)
- …compliance. Through its community outreach and the work of its offices of Financial Empowerment and Labor Policy & Standards, DCWP empowers consumers and working ... the tools and resources they need to educate consumers and to achieve financial health and work-life balance. DCWP also conducts research and advocates for public… more
- Elevance Health (Los Angeles, CA)
- ** Investigator Assistant** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Assistant** is responsible for providing administrative support to the… more
- State of Montana (Helena, MT)
- …which every day is a new challenge! *Job Overview:* The *Compliance Investigator * provides investigative support to the Gambling Control Division, the Department of ... Beverage Control Division and Tobacco Division by conducting background, suitability, financial , corporate and other inquiries of applicants for licensure and… more
- MyFlorida (Fort Lauderdale, FL)
- INVESTIGATOR FOR PRIVACY - 41000455 Date: May 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 853121 Agency: Office of the Attorney General Working Title: INVESTIGATOR FOR PRIVACY - 41000455 Pay Plan: Career Service Position Number: 41000455… more
- Bank of America (Denver, CO)
- Senior Insider Threat Hunt Investigator Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado; Jacksonville, Florida; ... are guided by a common purpose to help make financial lives better through the power of every connection....Description:** The position of the Senior Insider Threat Hunt Investigator is responsible for analyzing and correlating large data… more
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