• Senior Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
    Bank OZK (07/25/25)
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  • Senior Investigator , Special…

    CVS Health (Tallahassee, FL)
    …And we do it all with heart, each and every day. The SIU Senior Investigator conducts complex investigations to effectively pursue the prevention, investigation ... and prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. **What you will do** -… more
    CVS Health (07/22/25)
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  • Senior AML Financial Crime Risk…

    TD Bank (Fort Lauderdale, FL)
    …possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
    TD Bank (07/29/25)
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  • Senior AML Consultant

    Deloitte (Tallahassee, FL)
    …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
    Deloitte (07/12/25)
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  • Director, Clinical Operations

    Bausch + Lomb (Tallahassee, FL)
    …ensure study objectives are being met and provide the operations director and/or senior management with timely updates on progress and changes in scope, schedule, ... and resources. + Organize investigator and expert meetings relevant to the indication and assist with the organization and management of DSMBs and Data Review… more
    Bausch + Lomb (06/07/25)
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  • Executive Director, CNS Strategy, Global Medical…

    Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
    …Global CNS evidence generation with Phase IIIB and IV studies, including Investigator Sponsored Studies and non-interventional studies + Develops and provides CNS TA ... to feedback and self-improvement + Demonstrates experience interacting with and supporting senior leadership + Ability to champion new ideas or positions to meet… more
    Otsuka America Pharmaceutical Inc. (07/11/25)
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  • IT Security Incident Response Leader

    University of Miami (Miami, FL)
    …generation, maintenance, and protection of required incident records, such as investigator journals. + Organizes, participates in and, if required, chair ... post-incident reviews for presentation to the senior management. + Ensures the delivery of threat intelligence...that fall outside the security incident realm, such as fraud attempts based on electronic channels or high-impact outages… more
    University of Miami (07/06/25)
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