• Fintech Investigator

    MyFlorida (Tampa, FL)
    FINTECH INVESTIGATOR - 41000172 Date: Oct 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 862190 Agency: Office of the Attorney General Working Title: FINTECH INVESTIGATOR - 41000172 Pay Plan: Career Service Position Number: 41000172 Salary:… more
    MyFlorida (10/03/25)
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  • Lead Investigator , AML and Financial…

    Intuit (Mountain View, CA)
    …professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this ... in BSA/AML investigations, financial crimes, or fraud detection, preferably at a fintech , MSB, or financial institution. + Strong understanding of ACH, card… more
    Intuit (08/28/25)
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