Search Results: 1,859 vacancies

 ...how we treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Director Fraud Investigations, you will Lead employees in the Fraud Investigations department. Develops, implements, and administers fraud investigative... 
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USAA

Tampa, FL
2 days ago
 ...recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified within... 
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MUFG Bank, Ltd.

Tampa, FL
1 day ago
Elevance Health Senior Investigator Tampa , Florida Apply Now Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations.Carelon Payment Integrity is a proud member... 
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Elevance Health

Tampa, FL
8 hours ago
 ...Description Sail into a career with Seacoast Bank! The Senior Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting the most complex fraud cases, implementing Bank-wide enhancements to accelerate... 
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Seacoast Bank

Tampa, FL
1 day ago
Experience: 5+ years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other related area of banking required. Preferably looking for candidates coming out of a commercial bank with thorough knowledge of banking laws and regulations. This role...
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Phaxis

Tampa, FL
2 days ago
 ...Enterprise Rent-A-Car, National Car Rental, and Alamo Rent a Car, has an immediate opening for a Full Time Automotive Wholesale License and Title Coordinator at our Group headquarters in Tampa, Fl. This administrative position will focus primarily on processing sale paperwork... 
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Enterprise Holdings

Tampa, FL
4 days ago
 ...entirely new type of real estate model into the world. About Us  Doma offers solutions for lenders, real estate professionals, title agents, and homeowners that make closings vastly simpler and more efficient, reducing cost and increasing customer satisfaction.... 
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Doma

Tampa, FL
3 days ago
 ...area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Responsibilities: Investigates HR related ethics concerns raised through the hotline and other channels, interfacing with the Ethics Office and regional... 
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Citigroup, Inc.

Tampa, FL
4 days ago
 ...Requisition No: 816669 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43004182 Pay Plan: Career Service Position Number: 43004182 Salary: $55,000.00 Posting Closing Date: 06/01/2024 Total Compensation Estimator... 
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State of Florida

Tampa, FL
5 days ago
 ...Poste Store Loss Prevention Investigator Profil Job ID: 247980 Store Name/Number: FL-Brandon (0428) Address: 912 Brandon Town Center, Brandon, FL 33511, United States (US) Hourly/Salaried: Hourly (Non-Exempt)... 
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LVMH

Brandon, FL
4 days ago
 ...Global Financial Crimes Investigations Manager Tampa, Florida;Chandler, Arizona; Chicago, Illinois; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection... 
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Bank of America

Tampa, FL
4 days ago
 ...Job Description Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Tampa, FL or surrounding area. This is a part-time position to start with the ability to turn... 
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Lemieux & Associates LLC

Tampa, FL
11 days ago
 ...COMPANY OVERVIEW:Founded in 1989, United Automobile Insurance Company is an innovative and established organization looking for SIU Investigator II based in Tampa, FL to join our team. Family-owned, UAIC, is one of the largest privately held property and casualty insurance... 
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United Auto Insurance

Tampa, FL
8 hours ago
 ...equitable work environment that is foundational to our core values as a company and is vital to our success. Senior Manager of Investigations, Fraud & Forensics Job Summary Equinix's Internal Audit department, known as Business Assurance Services (BAS), enhances... 
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Equinix, Inc.

Tampa, FL
3 days ago
Investigators needed to perform surveillance and/or SIU assignments within a geographical area according to the instructions provided by the Investigations Coordinator. Key Responsibilities: •Accepts and acknowledges receipt of case assignments •Adheres to the specific... 
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J T Becker & Co Inc

Tampa, FL
1 day ago
 ...Job Description Job Description Ethos Risk Services is continuing to expand our industry leading FULLY PAID Investigator Training Program ! Ready to kick-start and propel your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud... 
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Ethos Risk Services

Tampa, FL
2 days ago
 ...The VP, Employee Relations (ER) Investigator Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an... 
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Citigroup

Tampa, FL
1 day ago
 ...controls, as well as to foster and embed a culture of compliance. CRM is part of Global Risk Management (GRM). The Global Investigations Unit (GIU) is an independent investigative unit that conducts internal investigations, handles internal allegations and suspicions... 
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MetLife

Tampa, FL
8 days ago
 ...Requisition No: 821785 Agency: Justice Administrative Commission Working Title: CAPITAL COLLATERAL REGIONAL COUNSEL, MIDDLE REGION - INVESTIGATOR - 21010729 Pay Plan: Capital Collateral Position Number: 21010729 Salary: $40,000-$57,125 Posting Closing Date... 
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State of Florida

Tampa, FL
4 days ago
 ...Job Description Job Description Family owned Lauth Investigations International, Inc. is an Indianapolis based private investigation firm with over 30 years of experience in corporate culture audit, attorney and legal services, workplace investigations, and missing... 
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Lauth Investigations International

Tampa, FL
22 days ago