Senior Investigator Jobs in Tampa, FL

Description Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial... Read More

Investigator Senior Supports the Payment Integrity line of business Location: This position will work a hybrid model (remote and office). The ideal candidate will live... Read More

Security/ Investigator, Sr Prof Std. Date Posted: 4/23/2024 Location: PROFESSIONAL STANDARDS Professional Standards Contact: Mary F. Toledo Must apply through Applitrack.... Read More

Senior Preboarding Specialist, Background Investigations - Employee Lifecycle Events The Background Investigations team supports an integral part of the preboarding... Read More

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.... Read More

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.... Read More

Overview Pay Transparency: $60,000 - $80,000 based on experience and credentials Location Type: Remote Position Type: Full Time Schedule: Monday through Friday 8:30 AM -... Read More

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.... Read More

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their... Read More

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their... Read More

Requisition No: 826892 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075204 Pay Plan: Career Service Position Number: 60075204... Read More

Requisition No: 827918 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075262 Pay Plan: Career Service Position Number: 60075262... Read More

Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the DCSA contract in Tampa, FL We provide orientation,... Read More

FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43004182 Date: May 10, 2024 Location: TAMPA, FL, US, 33602 The State Personnel System is an E-Verify employer. For more... Read More

Requisition No: 816669 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43004182 Pay Plan: Career Service Position Number:... Read More

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR s High attention to detail... Read More

Global Financial Crimes GFC Investigator Hunt Valley, Maryland;Tampa, Florida; Farmington, Connecticut Job Description: At Bank of America, we are guided by a common... Read More

Global Financial Crimes Investigations Manager Tampa, Florida;Chandler, Arizona; Chicago, Illinois; Phoenix, Arizona Job Description: At Bank of America, we are guided by... Read More

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. Responsible Growth is how... Read More