• Financial Crimes Investigator I

    Truist (Orlando, FL)
    …years of banking, financial industry or related experience; preferably in a branch, audit , compliance or lending-related area. 3. Strong knowledge and experience ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more
    Truist (07/24/25)
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  • Clinical Research Nurse 2

    University of Miami (Miami, FL)
    …Form and all source documentation required to determine eligibility and maintain compliance . 14. Works closely with the Investigator , Investigational Pharmacist, ... Identifies and procures equipment and supplies needed to fulfill project requirements. 1 . Educates staff and subjects about protocols, treatment, possible side… more
    University of Miami (05/10/25)
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  • Medical/Health Care Program Analyst

    MyFlorida (Tallahassee, FL)
    …array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, and investigative and audit processes. This position ... ; Certified Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; Certified Compliance and Ethics Professional, or other relevant… more
    MyFlorida (07/23/25)
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