• Investigations Manager Jobs in Land O Lakes, FL

    Jobs 1 to 20 of 755

  • Employee Relations Senior Investigator

    Citigroup • Tampa, FL 33603
    The Employee Relations Sr Investigator is a strategic professional who closely follows latest trends in own field and adapts them... Read More

  • Risk & Financial Advisory - Anti Money Laundering (AML) Sales Executive

    Deloitte • Tampa, FL 33603
    Are you a Sales Executive (SE) that has an entrepreneurial spirit, deep relationships and demonstrated success of selling... Read More

  • Investigator

    Ethos Risk Services • Tampa, FL 33601
    Job Description Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators We... Read More

  • Managing Director-Anti-Money Laundering (AML)- Compliance Risk Management - Global AML Preventi[...]

    Citi • Tampa, FL 33646
    The following information provides an overview of the skills, qualities, and qualifications needed for this role. The AML... Read More

  • Managing Director-Anti-Money Laundering (AML)- Compliance Risk Management - Global AML Prevention He

    Citigroup • Tampa, FL 33603
    The AML Prevention Head reports to the Global Head of AML and is responsible for the oversight and execution of the end-to-end... Read More

  • Entry-Level Investigator

    Ethos Risk Services • Thonotosassa, FL 33592
    Job Description Job Description ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management... Read More

  • Investigator II

    Elevance Health • Tampa, FL 33603
    Investigator II Supporting the Payment Integrity line of business Location: Location: This position will work a hybrid model... Read More

  • Senior SIU Investigator - major case field role - Florida

    USAA • Tampa, FL 33601
    Why USAA? Let s do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More

  • Senior SIU Investigator - major case field role - Florida

    USAA • Tampa, FL 33603
    Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More

  • Contract Investigator

    Lauth Investigations International • Tampa, FL 33601
    Job Description Job Description Family owned Lauth Investigations International, Inc. is an Indianapolis based private... Read More

  • Claims Investigator - Experienced

    Command Investigations • Tampa, FL 33601
    Job Description Job Description Seeking experienced investigators with commercial or personal lines experience, with multi-lines... Read More

  • Surveillance Investigator -Entry Level

    Command Investigations • Tampa, FL 33601
    Job Description Job Description JOB PURPOSE Conduct covert field surveillance, emphasizing worker s compensation fraud and... Read More

  • Director Environmental Compliance

    GAF • Tampa, FL 33603
    Job Description: At GAF, we cover more than just buildings. We cover each other. Under this roof, you will have the tools and... Read More

  • SIU Insurance Investigator - Experienced

    Command Investigations • Tampa, FL 33601
    Job Description Job Description A minimum of 5 years SIU experience is required. Must have experience in P C investigations. *... Read More

  • Entry Level - Skip Trace Investigator

    ProVest • Tampa, FL 33601
    Job Description Job Description No experience is needed! Looking to train the right individual with on-the-job training! ProVest is... Read More

  • Employee Relations Investigator

    Citigroup • Tampa, FL 33603
    The VP Employee Relations (ER) Lead investigator is an experienced investigator who is responsible for the end-to-end investigative... Read More

  • Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive

    United States Secret Service • Tampa, FL 33602
    Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements.... Read More

  • Payment Lifecycle Associate I - Sanctions Investigations

    JPMorgan Chase • Tampa, FL 33603
    Do you have Sanctions, Compliance or Anti Money Laundering (AML) experience, SWIFT and payment processing knowledge, and client... Read More

  • Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive

    United States Secret Service • Tampa, FL 33601
    Job Description Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory... Read More

  • IRS Criminal Investigator (Special Agent Entry Level)

    Internal Revenue Service • Tampa, FL 33646
    Job Description: Use your criminal investigative and financial experience or your bachelors degree or higher with accounting and... Read More

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