- MyFlorida (Fort Myers, FL)
- …DCF salary policy. The primary focus of the "brain" will be to review investigations received through the Florida Abuse Hotline in order to ensure that critical ... Observe and document investigator casework activities in providing protective investigations , assessment of service needs and referrals to service providers.… more
- MyFlorida (Miami, FL)
- …Monday-Friday, 8:00 am to 5:00 pm, with 1-25% travel. The Agency requires background and fingerprint screening as a condition of employment. The Florida Medicaid ... Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected of… more
- Citigroup (Tampa, FL)
- …regulatory and legal environment in which Citi operates. + Proven background in privacy incident response, including investigations , notification determinations, ... of incident prevention and response in data privacy events, including investigations , customer and regulatory notifications, contractual obligations, and legal risk… more
- Bank of America (Jacksonville, FL)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- MyFlorida (Clearwater, FL)
- …in the delivery of protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. + Develops ... + Collects, analyzes, and reports data regarding child protective investigations + Establishes and maintains cooperative working relationships with organizations… more
- MyFlorida (Miami, FL)
- …position may involve travel related activities from 1-25%. The Agency requires background and fingerprint screening as a condition of employment. A good attendance ... reading and writing comprehension and an understanding about legal proceedings and investigations related to health care fraud and abuse. The Florida Medicaid… more
- MyFlorida (Tampa, FL)
- …private funds in health care facilities. This is independent work conducting investigations of alleged violations of applicable laws pertaining to Medicaid fraud in ... that may include performing all aspects of Medicaid fraud investigations . This work includes but is not limited to...Have a good moral character as determined by a background investigation under procedures established by the commission. (8)… more
- MyFlorida (Ocala, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... Investigators (CPIs). How you will make an impact : + Conduct investigations regarding allegations of abuse, neglect, abandonment and/or special conditions for… more
- MyFlorida (Tallahassee, FL)
- …may involve travel-related activities from 1-15%. Successful completion of a criminal background investigation is a condition of employment. A good attendance record ... Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected of… more
- MyFlorida (Tallahassee, FL)
- …may involve travel-related activities from 1-15%. Successful completion of a criminal background investigation is a condition of employment. A good attendance record ... Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected of… more