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Heartflow is the first AI-driven non-invasive integrated heart care solution across the CCTA pathway that helps clinicians identify stenoses in the coronary arteries (RoadMapAnalysis), assess coronary blood flow (FFRCT Analysis), and characterize and quantify coronary atherosclerosis (Plaque Analysis). The flagship product-an AI-driven, non-invasive cardiac test supported by the ACC/AHA Chest Pain Guidelines called the Heartflow FFRCT Analysis-provides a color-coded, 3D model of a patient's coronary arteries indicating the impact blockages have on blood flow to the heart.

YEAR

HeartFlow

Clinical Trial Manager - Investigator Initiated Studies

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Identify & Escalate Emerging Risks and Threats- Proactively identify notable and emerging money laundering-related trends, threats, novel issues, and regulatory risks; escalate matters requiring reprioritization and recommend solutions; stay current on rule changes, interpretations, and industry developments. FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts.

Financial Industry Regulatory Authority, Inc.

Principal Investigator, Anti-Money Laundering

A bachelor's degree from an accredited college or university with a major course of study in Finance, Accounting or Criminal Justice and a master's degree from an accredited college or university in Finance, Accounting or Criminal Justice and one year of recent professional experience (recent means within the past three years) conducting complex financial crimes investigations or examinations. The programs oversee and regulate a wide range of financial enterprises and individuals, such as securities industry participants, money transmitters, consumer finance companies, mortgage loan originators, foreign currency exchangers, payday lenders, state-chartered banks, and state-chartered credit unions.

Government of Florida

SENIOR FINANCIAL INVESTIGATOR - 43004179

This work includes but is not limited to, entering upon the premises of healthcare providers participating in the Medicaid program(excluding physicians) to examine all accounts and records relevant to investigation, subpoena witnesses and materials, making arrests, serving search warrants, collecting of evidence, analyzing evidence, conducting interviews, preparing reports and exhibits to include testimony in courts, and collecting evidence for possible use in either administrative, civil or criminal judicial proceedings. 112.18 while employed with an employing agency, a law enforcement officer, correctional officer, or correctional probation officer must have successfully passed the physical examination required by this subsection upon entering into service as a law enforcement officer, correctional officer, or correctional probation officer with the employing agency, which examination must have failed to reveal any evidence of tuberculosis, heart disease, or hypertension.

LAW ENFORCEMENT INVESTIGATOR II - 41001250

LAW ENFORCEMENT INVESTIGATOR II - 41001268

PART_TIME

This role requires a strong understanding of insurance coverage principles, compensability analysis, fraud indicators, and investigative documentation. Assignments may involve property losses, auto claims, liability investigations, and other insurance-related matters.

HOUR

Kelley Alliance

SIU Investigator Part time Bilingual Spanish a PLUS

A commitment to continuous learning, whether through professional development courses, industry certifications, or networking opportunities, is essential for career growth and staying ahead of industry trends. A Special Investigations Unit (SIU) Desk Investigator within an insurance company plays a crucial role in assisting the SIU and claims departments with fraudulent activities related to insurance claims.

AssuranceAmerica Corporation

SIU Desk Investigator - Tampa

112.18 while employed with an employing agency, a law enforcement officer, correctional officer, or correctional probation officer must have successfully passed the physical examination required by this subsection upon entering into service as a law enforcement officer, correctional officer, or correctional probation officer with the employing agency, which examination must have failed to reveal any evidence of tuberculosis, heart disease, or hypertension. An applicant who has: Completed a comparable basic recruit training program for the applicable criminal justice discipline in another state or for the Federal Government and served as a full-time sworn officer in another state or for the Federal Government for at least 1 year, provided there is no more than an 8-year break in employment, as measured from the separation date of the most recent qualifying employment to the time a complete application for an exemption under this subsection is submitted; or.

Military, Veterans and Diverse Job Seekers

Law Enforcement Investigator II

The Work You Will Do: The Florida Division of Alcoholic Beverages and Tobacco licenses the manufacture, distribution, sale, and service of alcoholic beverage and tobacco products in Florida, including: receipt and processing of license applications; collection and auditing of taxes and fees paid by licensees; and enforcement of the laws and regulation of the alcoholic beverage and tobacco industries, pursuant to Chapters 210, 561-565, 567-569, Florida Statutes. Independently conducts investigations of stolen or counterfeit cigarette tax stamps; unlawful shipments of deliveries of alcoholic beverages or tobacco products into the State; non-tax paid alcoholic beverages, tobacco products and fraudulent applications, tax returns, and records; and unlawful ties between manufacturers or distributors and retailers of alcoholic beverages.

LAW ENFORCEMENT INVESTIGATOR II - 79000851

The Work You Will Do: The Florida Division of Alcoholic Beverages and Tobacco licenses the manufacture, distribution, sale, and service of alcoholic beverage and tobacco products in Florida, including receipt and processing of license applications; collection and auditing of taxes and fees paid by licensees; and enforcement of the laws and regulation of the alcoholic beverage and tobacco industries, pursuant to Chapters 210, 561-565, 567-569, Florida Statutes. Candidates claiming Veterans' Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code.

LAW ENFORCEMENT INVESTIGATOR II - 79000142

The Work You Will Do: The Florida Division of Alcoholic Beverages and Tobacco licenses the manufacture, distribution, sale, and service of alcoholic beverage and tobacco products in Florida, including receipt and processing of license applications; collection and auditing of taxes and fees paid by licensees; and enforcement of the laws and regulation of the alcoholic beverage and tobacco industries, pursuant to Chapters 210, 561-565, 567-569, Florida Statutes. Independently conducts investigations of stolen or counterfeit cigarette tax stamps; unlawful shipments of deliveries of alcoholic beverages or tobacco products into the State; non-tax paid alcoholic beverages, tobacco products and fraudulent applications, tax returns, and records; and unlawful ties between manufacturers or distributors and retailers of alcoholic beverages.

LAW ENFORCEMENT INVESTIGATOR II - 79000157

Assist in planning, organizing, and executing claims investigations or audits that identify, evaluate and measure potential healthcare fraud and abuse. Bachelor's Degree Business, Criminal Justice, Healthcare, or related field, or equivalent experience required.

Centene Management Company

SIU Investigator

You'll work closely with Fraud, Product, Technology, and Business leaders across the bank, gaining exposure to enterprise-wide initiatives that directly protect customers and reduce fraud losses. CORE Responsibilities: Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviours among customer and employee groups across BMO.

Bank of Montreal

Senior Manager, Fraud Analytics & Solutions Implementation

TWAY Trustway Services

Working knowledge of SQL, Snowflake, relational databases, data extraction, data validation, and data quality concepts; Working knowledge of Microsoft Excel, including pivot tables, formulas, data cleaning, and analytical functions; Knowledge of data visualization, dashboarding, or reporting tools such as Power BI, Tableau, or similar platforms preferred; Familiarity with Python, R, SAS, model monitoring, statistical analysis, or machine learning concepts used in fraud detection preferred but not required; In-depth knowledge of fraud typologies and associated bank fraud schemes, including online account opening, account takeover, social engineering, mule activity, mobile, digital, check, ACH, wire, debit card, and payment fraud; Familiarity with payment types and digital banking products, including Zelle, Bill Payments, Bank-to-Bank payments, ACH, wires, checks, debit cards, and related customer authentication controls; In-depth knowledge of BSA/AML regulations related to suspicious activity monitoring, escalation, and reporting; Strong understanding of bank operations, including navigating banking systems, interpreting teller and customer transactions, and evaluating account relationships; CAMS (Certified Anti-Money Laundering Specialist), CAFP (Certified AML and Fraud Professional), CFE (Certified Fraud Examiner), or data analytics-related certification preferred. This role analyzes large and complex datasets, fraud alerts, customer and transaction activity, and emerging fraud trends to support timely risk-based decisions, reduce fraud losses, strengthen controls, and ensure regulatory expectations are met.

South State Bank

FIU Fraud Data Analyst (Remote)

Reporting to the VP of Physical Security & Risk Management, this position plays a key role in protecting the Credit Union's members, employees, assets, facilities, and reputation through proactive security measures, fraud prevention initiatives, risk assessments, data analysis, and incident response. This position requires a highly analytical and technology-savvy professional who can navigate multiple Credit Union systems to gather, retrieve, analyze, and interpret data to identify trends, mitigate risk, support prevention efforts, and enhance organizational security.

Tropical Financial Credit Union

Fraud Prevention & Risk Manager

ADAPTED_NOW

Performs several services including, but not limited to, studying and evaluating internal controls, reviewing operating practices to promote increased efficiency and economy, conducting audits in accordance with audit plans approved by the Governing Board annually, carrying out certain investigative duties and responsibilities, and perform the applicable duties of state agency inspectors general as provided in s. Five or more years of progressively responsible experience as an inspector general; managing programs for prevention, examination, detection, elimination of fraud, waste, abuse, mismanagement, malfeasance, or misconduct in government or other organizations; administration and management of complex audits and investigations; electronic data processing auditor, or any combination thereof.

Our mission: To safeguard and restore South Florida's water resources and ecosystems, protect our communities from flooding, and meet the region's water needs while connecting with the public and stakeholders. 
The South Florida Water Management District is a regional governmental agency that manages the water resources in the southern half of the state, covering 16 counties from Orlando to the Florida Keys and serving a population of 9 million residents. It is the oldest and largest of the state's five water management districts. Created in 1949, the agency is responsible for managing and protecting water resources of South Florida by balancing and improving flood control, water supply, water quality and natural systems.
A key initiative is restoration of the Everglades – the largest environmental restoration project in the nation's history. The District is also working to improve the Kissimmee River and its floodplain, Lake Okeechobee and South Florida's coastal estuaries.

South Florida Water Management District

Inspector General

ESSENTIAL DUTIES: Each employee is expected to be knowledgeable of the Lottery's Responsible Gaming program, including the No Underage Play and Play Within Your Means messaging, and will ensure retailers and players are aware of the program and provided information, as necessary. The types of confidential information may include, but are not limited to, payroll information, budget matters, security systems, tax information, employee disciplinary issues, trade secrets, and other personnel data.

OIG ANALYST III - 36000795

This opportunity affords the individual scheduled continuing education to obtain meaningful Certifications as a Certified Inspector General Auditor (CIGA), a Certified Inspector General Investigator (CIGI), or a Certified Fraud Examiner (CFE). Be a part of a growing team of Internal Audit professionals for Sarasota County and help maintain the accomplishments already gained through service to the County and the community while gaining critical knowledge to utilize toward future achievements.

Sarasota County Clerk of the Circuit Court and County Comptroller

Internal Auditor

Experience with BSA/AML model management including scenario development, segmentation and threshold tuning; OFAC models including matching algorithms and fuzzy logic and Fraud models including wire, check, online banking and RTP models. JOB SUMMARY: The Model Analyst will be responsible for supporting the Financial Crimes Compliance ("FCC") business units through the utilization of technical and business knowledge to assist with model validations, maintain and update model documentation, recommend solutions that solve business problems and reporting needs, amongst other skill sets.

Jobs in Gardner, KS

Clinical Trial Manager - Investigator Initiated Studies HeartFlow

Principal Investigator, Anti-Money Laundering Financial Industry Regulatory Authority, Inc.

SENIOR FINANCIAL INVESTIGATOR - 43004179 Government of Florida

LAW ENFORCEMENT INVESTIGATOR II - 41001250 Government of Florida

LAW ENFORCEMENT INVESTIGATOR II - 41001268 Government of Florida

SIU Investigator Part time Bilingual Spanish a PLUS Kelley Alliance

SIU Desk Investigator - Tampa AssuranceAmerica Corporation

Law Enforcement Investigator II Military, Veterans and Diverse Job Seekers

LAW ENFORCEMENT INVESTIGATOR II - 79000851 Government of Florida

LAW ENFORCEMENT INVESTIGATOR II - 79000142 Government of Florida

LAW ENFORCEMENT INVESTIGATOR II - 79000157 Government of Florida

SIU Investigator Centene Management Company

Senior Manager, Fraud Analytics & Solutions Implementation Bank of Montreal

SIU Desk Investigator - Tampa TWAY Trustway Services

FIU Fraud Data Analyst (Remote) South State Bank

Fraud Prevention & Risk Manager Tropical Financial Credit Union

Inspector General South Florida Water Management District

OIG ANALYST III - 36000795 Government of Florida

Internal Auditor Sarasota County Clerk of the Circuit Court and County Comptroller

FCC Model Analyst BankUnited Inc

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