- MyFlorida (Lakeland, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005054 Date: Nov 5, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 840466 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005054 Pay… more
- Elevance Health (Tampa, FL)
- ** Investigator II ** **Supporting the Payment Integrity line of business** _Location: Location: This position will work a hybrid model (remote and office)._ ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II ** is responsible for the identification, investigation… more
- Bank of America (Tampa, FL)
- …parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and ... Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Hunt Valley, Maryland;...timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the… more