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Financial Crimes Investigator Jobs in Tampa, FL
Jobs 1 to 20 of 305 -
USAA • Tampa, FL 33603Why 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 MoreWhy USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More
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TEKsystems • Tampa, FL 33603Description Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial... Read MoreDescription Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations... Read More
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TEKsystems • Tampa, FL 33603Description Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial... Read MoreDescription Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations... Read More
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Sevita • Tampa, FL 33603At Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and community-based health care for adults, children... Read MoreAt Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and... Read More
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Allied Universal • Tampa, FL 33603Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides... Read MoreAllied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and... Read More
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Elevance Health • Tampa, FL 33603Investigator II Schedule: 1-2 days per week in the office (Hybrid 1) Location: This position will work a hybrid model (remote and office). The ideal candidate will live... Read MoreInvestigator II Schedule: 1-2 days per week in the office (Hybrid 1) Location: This position will work a hybrid model (remote and... Read More
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Elevance Health • Tampa, FL 33603Investigator 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 MoreInvestigator Senior Supports the Payment Integrity line of business Location: This position will work a hybrid model (remote and... Read More
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Allied Universal • Tampa, FL 33603Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides... Read MoreAllied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and... Read More
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Citigroup • Tampa, FL 33603Description of the Organization Citi's Operations Technology (O T) Organization enables Citi to achieve its day-to-day operational and long-term growth goals, enabling... Read MoreDescription of the Organization Citi's Operations Technology (O T) Organization enables Citi to achieve its day-to-day operational... Read More
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CAN Community Health • Tampa, FL 33602Description: Statement of Purpose: This position works with the Pharmacy Compliance Supervisor and VP Quality, Analytics and Pharmacy Operations to ensure compliance with the 340B program as well as to maximize the benefits of the program. Primary Tasks: Assist... Read MoreDescription: Statement of Purpose: This position works with the Pharmacy Compliance Supervisor and VP Quality, Analytics and... Read More
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MUFG • Tampa, FL 33603Do 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 MoreDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the... Read More
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Citigroup • Tampa, FL 33603The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory... Read MoreThe KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML)... Read More
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Citigroup • Tampa, FL 33603Serves as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management ( ICRM ) Testing team. The VP is responsible for leading... Read MoreServes as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management ( ICRM ) Testing team.... Read More
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Pfizer • Tampa, FL 33603We are seeking a Senior Finance Analyst to join our US Commercial Finance team, dedicated to supporting the CMO/CMAO/GAV division. This pivotal role encompasses a broad... Read MoreWe are seeking a Senior Finance Analyst to join our US Commercial Finance team, dedicated to supporting the CMO/CMAO/GAV division.... Read More
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Citigroup • Tampa, FL 33603The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their... Read MoreThe CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to... Read More
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Citigroup • Tampa, FL 33603The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data ecosystem including data governance, architecture,... Read MoreThe ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data ecosystem... Read More
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Citigroup • Tampa, FL 33603The Employee Relations Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their... Read MoreThe Employee Relations Lead is a strategic professional who stays abreast of developments within own field and contributes to... Read More
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Raymond James Financial, Inc. • Tampa, FL 33603Description Description This position will follow our hybrid work model, we expect the selected candidate to be in office 2-3 days a week at the following office location:... Read MoreDescription Description This position will follow our hybrid work model, we expect the selected candidate to be in office 2-3 days... Read More
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Citigroup • Tampa, FL 33603This position is responsible for oversight and the execution of AML Control Programs such as Records Management, Third Party Management, Cross Border, Data Privacy, and... Read MoreThis position is responsible for oversight and the execution of AML Control Programs such as Records Management, Third Party... Read More
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Citigroup • Tampa, FL 33603The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting... Read MoreThe KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance,... Read More
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