• Senior Financial Investigator Jobs in Tampa, FL

    Jobs 1 to 20 of 406

  • Senior Global Financial Crimes Investigator - Proficiency Coach

    Bank of America • Tampa, FL 33603
    Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano,... Read More

  • Senior Fraud Investigator (Bank Fraud Root Cause Analysis)

    USAA • Tampa, FL 33603
    Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products,... Read More

  • Fraud Investigator

    USAA • Tampa, FL 33601
    Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products,... Read More

  • Surveillance Investigator - Part-Time

    Allied Universal • Tampa, FL 33603
    Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance... Read More

  • Fraud Investigator Analyst

    Insight Global • Tampa, FL 33603
    Job Description Insight Global is looking for a Fraud Investigator Analyst to work fully remote in 13 approved states (listed... Read More

  • Senior Financial Analyst

    Refresco • Tampa, FL 33601
    Make a Difference in YOUR Career! Our vision is both simple and ambitious: to put our drinks on every table. We are the leading... Read More

  • Fraud Investigator

    Bank OZK • Clearwater, FL 33765
    Job Purpose Scope Responsible for performing fraud incident investigations and case management, including collaboration with... Read More

  • 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

  • Global Financial Crimes Compliance (GFCC) Investigator - Brokerage

    Bank of America • Tampa, FL 33603
    Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley,... Read More

  • Sr Financial Analyst

    General Dynamics Ordnance & Tactical Systems • Saint Petersburg, FL 33716
    Overview: The Sr. Financial Analyst works alongside the Financial Planning and Analysis Team to provide strategic support to senior... Read More

  • AVP, Sr. Financial Analyst- Regulatory Reporting (Hybrid)

    Citigroup • Tampa, FL 33603
    The FR Y-14 Finance Reporting Manager is responsible for the preparation, analysis, reconciliation, and review of FR Y-14 (CCAR)... Read More

  • Senior Financial Analyst

    Aston Carter • Lithia, FL 33547
    Job Title: Senior Financial Analyst Job Description The Senior Financial Analyst will provide financial and analytical support to... Read More

  • Financial Analyst Senior

    Elevance Health • Tampa, FL 33603
    A proud member of the Elevance Health family of companies, Paragon Healthcare brings over 20 years in providing life-saving and... Read More

  • AVP, Senior Financial Communication Analyst - Controllers Transformation (Hybrid)

    Citigroup • Tampa, FL 33603
    The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the... Read More

  • Special Investigations Unit (SIU) Team Lead

    Ethos Risk Services • Saint Petersburg, FL 33701
    Job Description Job Description About Us: Ethos Risk Services is a leading insurance claims investigation and medical management... Read More

  • Senior Anti-Money Laundering Investigator

    Insight Global • Tampa, FL 33646
    Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex... Read More

  • Senior Anti-Money Laundering Investigator

    Insight Global • Tampa, FL 33601
    Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex... Read More

  • AVP, Financial Solutions Sr. Analyst - Hybrid (Tampa, Jacksonville, Buffalo)

    Citigroup • Tampa, FL 33603
    Treasury Transformation supports the Citi firm-wide Transformation to build a better bank. Its responsibility is to support all... Read More

  • Oracle Fusion Financials Senior Analyst

    ExcelliSearch, Inc. • Tampa, FL 33646
    COMPANY We are recruiting on behalf of a stable, profitable community of forward-thinking experts in a services industry who are... Read More

  • Senior Financial Crime Risk Oversight Analyst (US)

    TD Bank • Tampa, FL 33603
    Work Location: New York, New York, United States of America Hours: 40 Pay Details: $74,880 - $112,320 USD TD is committed to... Read More

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