- American Express (Sunrise, FL)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes ...provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop… more
- CDM Smith (Miami, FL)
- …national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering ... retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience… more
- Molina Healthcare (Orlando, FL)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- CVS Health (Tallahassee, FL)
- …A minimum 3 years of experience in a Healthcare Program Integrity, Medicaid Special Investigation or Medicaid / Medicare / Commercial Compliance role + Strong ... from the National Health Care Anti-Fraud Association (AHFI) + Experience In Medicaid Compliance , Medicaid Investigations , MCO Medicaid FWA Unit in the following… more
- MyFlorida (Tampa, FL)
- OPS INVESTIGATION SPECIALIST II - 64801130 1 Date: Jul 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857870 Agency: Department of Health Working Title: OPS INVESTIGATION SPECIALIST II - 64801130 1 Pay Plan: Temp Position Number: 64801130… more
- MyFlorida (Orlando, FL)
- INVESTIGATION SPECIALIST II - 64085664 1 Date: Aug 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 857915 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64085664 1 Pay Plan: Career Service Position… more
- MyFlorida (Gainesville, FL)
- …sworn personnel for investigation and follow-up. + Examine license records for compliance with applicable rules and laws relating to the purchase and sale of ... INVESTIGATION SPECIALIST II - 79001410 Date: Jul 29,...to sell tobacco products and alcoholic beverages. + Assess compliance with the State's tobacco and alcoholic beverage laws.… more
- Acosta Group (Jacksonville, FL)
- …this role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations , grievances, corrective ... environments a plus * Proven track record of leading complex employee relations investigations and ensuring HR compliance in similar sized, rapidly growing… more
- Jabil (St. Petersburg, FL)
- …CIA are a plus. + At least 7 years of relevant experience in compliance , forensic accounting, investigations , and risk management. + Demonstrated experience with ... anti-bribery, procurement fraud, financial reporting compliance , and complex internal investigations . + Significant experience building and enhancing … more
- Highmark Health (Tallahassee, FL)
- … Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes ... but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more