- MyFlorida (Tallahassee, FL)
- …POSITION SUMMARY: This full-time position is in the Office of Executive Investigations , reporting to the Background Investigation Unit- Externals. This position ... more information about the CIA Progression Plan, please visit: Corporate site - Intelligence Analyst Page (myfdle.net) (http://www.myfdle.net/ Investigations… more
- Carrier (Palm Beach Gardens, FL)
- …Insider Risk Program addressing threats across data protection, sabotage, fraud, and corporate espionage. + Conduct and coordinate investigations of insider ... center of everything we do. For more information, visit corporate .carrier.com (https://c212.net/c/link/?t=0&l=en&o=3847430-1&h=139563088&u=https%3A%2F%2Fwww. corporate .carrier.com%2F&a= corporate .carrier.com) or follow Carrier… more
- MyFlorida (Jacksonville, FL)
- …but are not limited to the following: + Participates and oversees investigations of alleged consumer protection violations by individuals and/or corporate ... and financial analysts; locates and obtains documentary evidence. Oversees the investigation of potential violations of state and federal consumer protection and… more
- USAA (Tampa, FL)
- …to medical risk assessment rules. + Guides and trains claim and special investigation unit investigators and aids in the continued advancement of their medical risk ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree OR… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the analysis and/or ... the investigation process for a specific area and assigns and...implements continuous process/performance improvements where opportunities exist + Conducts investigations in the capacity of a working lead where… more
- USAA (Tampa, FL)
- …filed by members on their credit cards, debit cards and deposit accounts in compliance with federal and state Laws, Rules, and Regulations (LRRs). You will also ... Member funds) as defined within the Enterprise Sensitive Positions Mandatory Time-Away Compliance Policy. Employees in Sensitive Positions are required to fulfill a… more
- L3Harris (Melbourne, FL)
- …development and execution of eDiscovery projects in complex litigation and investigation matters across the enterprise, working closely with, in-house attorneys, ... Develop and execute eDiscovery strategy and plans for complex litigation and investigations across the company, including: + Collaborating with outside counsel and… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …effectiveness. - Oversee and manage all internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud, waste or abuse ... includes oversight on overnight surveillance activities, covert camera installations, investigations , and the interviewing of all dishonest associates, vendors and… more
- Arkema (Mulberry, FL)
- …2025 Summary: The EHS Specialist II provides occupational safety and environmental compliance support for ArrMaz and the Arkema Surfactants BU. The position requires ... NC, and Tulsa, OK locations as well as the corporate Arkema EHS network to exchange information and ideas...new and modify existing policies and procedures to ensure compliance with local, state, federal laws, and regulations, and… more
- Monro Muffler/Brake (Miami, FL)
- …related to day-to-day management of employees, reduce legal risks and ensure regulatory compliance ; serve as conduit between corporate HR and field teammates to ... Knowledge & Skills: Expertise in managing performance improvement, employee investigations , and issue resolution, and facilitating difficult conversations + Ability… more