- MyFlorida (Tampa, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) DIVISION: CRIMINAL INVESTIGATIONS ... FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061910 Date: Jul...BUREAU: PUBLIC ASSISTANCE FRAUD CITY: TAMPA COUNTY: HILLSBOROUGH The Criminal Investigations Division encompasses all law enforcement and forensic… more
- Louisiana Department of State Civil Service (LA)
- …regulations related to health care and the facilities, particularly in the Medicaid program ; + Experience in criminal investigations; + Experience in financial ... Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4951050) Apply Investigator /Special Agent 1-4 Salary… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071726 Date: Jun 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 855809 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071726 Pay Plan: Career Service Position Number: 60071726 Salary:… more
- MyFlorida (New Port Richey, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075266 Date: Jun 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 854604 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075266 Pay Plan: Career Service Position Number: 60075266 Salary:… more
- MyFlorida (Panama City, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60012226 Date: Jun 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 855932 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60012226 Pay Plan: SES Position Number: 60012226 Salary:… more
- MyFlorida (Largo, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072219 Date: Jun 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 852908 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072219 Pay Plan: Career Service Position Number: 60072219 Salary:… more
- MUFG (Irving, TX)
- …your next opportunity with us! **Job Description Summary** The AML Investigator would be responsible for conducting extensive, complex investigations to identify ... terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager… more
- Regions Bank (Orlando, FL)
- …system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior leaders, ... cases of fraud, theft, robbery, workplace violence and other criminal activity. Associates at this level conducts the most...and bank related reasons + Represents the Area Security Manager in his/her absence at meetings and other bank… more
- MyFlorida (Jupiter, FL)
- OPS MEDICAL MALPRACTICE INVESTIGATOR - 64801371 Date: Jun 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 855771 Agency: Department of Health Working Title: OPS MEDICAL MALPRACTICE INVESTIGATOR - 64801371 Pay Plan: Temp Position Number: 64801371 Salary: $22.00 hourly… more
- MyFlorida (St. Petersburg, FL)
- MEDICAL MALPRACTICE INVESTIGATOR - 64000550 Date: Jun 18, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 854870 Agency: Department of Health Working Title: MEDICAL MALPRACTICE INVESTIGATOR - 64000550 Pay Plan: Career Service Position Number: 64000550 Salary:… more
- Centene Corporation (New York, NY)
- …matters; while maintaining an investigative workload of moderate to high complexity. Assists manager on monitoring team caseload and report on metrics + Serves as ... care industry, Medicare, Medicate laws and requirements, federal, state, civil and criminal statutes. + Reading, analyzing and interpreting State and Federal laws,… more
- Truist (Wilson, NC)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- GovCIO (Beavercreek, OH)
- …defense or ISR-related fields. + Proven experience as a Principal Investigator on federally funded research projects, with successful management of ... Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +...ID verification screening + Background check, to include: + Criminal history (past 7 years) + Verification of your… more
- TD Bank (Greenville, SC)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** Senior Investigator represents the company with outside agencies to pursue the recovery of ... the presence of security + Processes court orders (subpoenas) related to criminal and civil actions + Initiates investigations and escalates priority matters as… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …all investigative activity and provide follow-up visits and/or forward information to program manager for Family PAL assignment when necessary. + Collaborate ... Job StatusSalaried RateUSD $67,092.00/Yr. MaxUSD $107,353.00/Yr. TypeRegular Full-Time Pay Grade4 - DOE Hiring Manager TitleMCFS Program Director ProgramMCFS more
- MUFG (Tampa, FL)
- …coverage when scheduling PTO. + Other tasks as assigned by your manager **Qualifications:** + Previous experience in leadership, guiding, instructing, directing, and ... skills and ensuring the team operates smoothly and efficiently under a manager 's supervision. + This leadership style emphasizes practicality and discipline within… more
- Amazon (Goodyear, AZ)
- Description We are looking for a motivated, data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations, as ... mitigate current and emerging return fraud and abuse schemes - Communicate program issues, mitigation opportunities and recommended solutions in a concise and… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 06/12/2025 **Requisition Number** PRN42177B **Job Title** Manager , Program (s) **Working Title** Manager , Program (s) **Job Grade** F ... may close at any time)** **Job Summary** We seek an experienced project manager to help provide comprehensive support for the University of Utah team contributing… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- Public Service Manager II - Assistant State Fire Marshal In Charge of Investigations Augusta , Maine , United States | Law Enforcement | Full-time Apply by: July 14, ... (ASFM) in Charge of Investigations. The ASFM serves as the Chief Investigator of the Investigations Division. This position provides direct supervisory control of… more
- Takeda Pharmaceuticals (Lexington, MA)
- …best of my knowledge. **Job Description** The objective and purpose of the Senior Manager , US Medical Clinical Research, RPE position is as follows: + Partner with ... including Medical Company Sponsored Studies (MACS), Collaborative Studies and Investigator Initiated and Sponsored Research (IIR) studies for multiple therapeutic… more