- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... reporting. This role ensures timely and accurate execution of fraud investigation processes while driving continuous improvement and operational excellence. The… more
- Capital One (Richmond, VA)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, talented… more
- MyFlorida (Gainesville, FL)
- …Title: INVESTIGATION SPECIALIST II - 79001410 Pay Plan: Career Service Position Number: 79001410 Salary: $1,471.70 to $1,608.12 Biweekly Posting Closing Date: ... INVESTIGATION SPECIALIST II - 79001410 Date: Jan 7,...Beverages and Tobacco licenses the manufacture, distribution, sale, and service of alcoholic beverage and tobacco products in Florida,… more
- Kelly Services (Phoenix, AZ)
- Finding a job that fits your lifestyle shouldn't be difficult. That's where Kelly(R) Services comes in! We're seeking an Investigations Administrator to join our ... for you. Why you should apply to be an Investigations Administrator? Here are the details. Description: + Prioritizes,...you will have access to a retirement savings plan, service bonus and holiday pay plans (earn up to… more
- WSP USA (Austin, TX)
- …signed Service Agreement where WSP has expressly requested recruitment/staffing services specific to the position at hand. Any unsolicited resumes, including ... career opportunity for a **Lead** **Senior Project Manager** to support our **Site Investigation & Remediation Business Line** in **Austin, Texas** . We are seeking… more
- American Express (Charlotte, NC)
- …Express. **How will you make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- Amentum (Fort Meade, MD)
- **Amentum is seeking highly motivated, Mid-level CI Investigations Desk Officer.** **A** **pplicants selected will be subject to a government security ... investigation and must meet eligibility requirements for access to...and provide focused analysis in support of counterintelligence (CI) investigations and operations + Shall review and analyze reporting… more
- MTA (New York, NY)
- Senior Director, Investigations Job ID: 13602 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office of ... the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, NY 10004… more
- Humana (Santa Fe, NM)
- …and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste ... goals. **Where You Come In** The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation to support… more
- Bristol Myers Squibb (Devens, MA)
- …in our work environment. We offer a wide variety of competitive benefits, services and programs that provide our employees with the resources to pursue their ... here at BMS with our Cell Therapy team. The **Senior Manager, Quality Assurance Investigations ** at the Cell Therapy Facility (CTF) in Devens, MA will be responsible… more
Recent Jobs
-
Distinguished Machine Learning Engineer- Capital One Software (Remote)
- Capital One (Jackson, MS)