• Senior Fraud Investigator

    MUFG (Tampa, FL)
    …Team alerts and reassign when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies + Monitor Pending cases and ... work with team to disposition timely + Promote and demonstrate teamwork + Provide team best tips/ best practices and examples or processes + Provide consistent feedback to Tampa/Tempe team sending recognition of support + Side by Side coaching + Contribute to… more
    MUFG (05/30/25)
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  • Investigator Senior

    Elevance Health (Tampa, FL)
    ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location:_ **Virtual:** This role enables associates to work virtually full-time, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
    Elevance Health (06/07/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Tampa, FL)
    AML Project Delivery Senior Analyst-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
    Deloitte (06/19/25)
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  • Senior AML Consultant

    Deloitte (Tampa, 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 (06/23/25)
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