- MyFlorida (Miami, FL)
- SENIOR FINANCIAL INVESTIGATOR - 73002942 Date: May 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 853262 Agency: Department of Revenue Working Title: SENIOR FINANCIAL INVESTIGATOR - 73002942 Pay Plan: Career Service Position… more
- TD Bank (Fort Lauderdale, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts complex ... investigations into potential money laundering, terrorist financing, and other financial crimes, including insider-risk matters. This role requires a deep… more
- Elevance Health (Miami, FL)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- MyFlorida (Fort Lauderdale, FL)
- …and coordinating training with program office. Provide ongoing training for new investigator through mentoring with experienced staff and Senior APIs. Conduct ... ADULT PROTECTIVE INVESTIGATOR SUPV-SES - 60050229 Date: May 9, 2025...Physical and behavioral indicators of abuse, neglect, self-neglect and financial exploitation. Communication and Interpersonal Skills Demonstrate knowledge of… more
- University of Miami (Miami, FL)
- …implement + corrective and preventive actions for regulatory with the guidance of senior leadership. + Assists in the creation and maintenance of policies and ... + Consent Form(s) + IND Approval or Exemption Letter (if applicable) + Investigator 's Brochure (if applicable) + Draft Budget (if applicable) + Clinical Trial… more