- MyFlorida (Fort Lauderdale, FL)
- …the delivery of protecting children, working with families, and conducting investigations of alleged abused, abandoned, neglected, or exploited children. + Develops ... reviews standards and plans for continuous improvement. + Communicates investigators' compliance with these expectations on a regular basis and provides coaching… more
- City of Treasure Island (Treasure Island, FL)
- …ordinances and Department policies; monitors the operation of public places for compliance with laws and ordinances. + Patrols all public places, commercial ... evidence, including latent impressions and documenting relevant aspects of the investigation with photographs and/or video. Conducts follow-up of active … more
- Elevance Health (Tampa, FL)
- …to Legal on associate relations matters. + Regularly partners with Ethics and Compliance on crossover investigations . + Partners with AR leadership and HRBP ... for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, performance… more
- BMO Financial Group (Jacksonville, FL)
- …a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association ... in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- NextEra Energy (Juno Beach, FL)
- …Audit Investigations Leader. The primary responsibilities include working on investigations related to allegations of potential fraud, non- compliance , policy ... and tools, including artificial intelligence (AI), to drive efficient and effective investigations . **Job Overview** Employees in this job possess and apply the… more
- WSP USA (Miami, FL)
- …for multi-site/phase environmental engineering work processes, due diligence, investigation , remediation, impact assessment, and environmental permitting projects. ... samples of air, soil, water, sludge, and other matrices for projects, investigations , and surveys. + Perform professional environmental engineering work and conduct … more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …J0625-1430 **Employment Type:** Full Time **Position Description:** CGI Federal's Housing Compliance team, which partners with public housing authorities (PHAs) and ... Potential roles involve executing core tasks related to housing program support, compliance , and assistance under HUD guidelines. Candidates will engage with public… more
- MyFlorida (Crawfordville, FL)
- …the delivery of protecting children, working with families, and conducting investigations of alleged abused, abandoned, neglected, or exploited children. + Develops ... reviews standards and plans for continuous improvement. + Communicates investigators' compliance with these expectations on a regular basis and provides coaching… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preparing, reviewing, or auditing reports. + Assists with more complex research and investigation . May prepare analyses of information. + May assist in orienting and ... training employees. + May assign and check the work of lower-level employees and/or be designated as "lead" worker. + Performs other duties and responsibilities as assigned. **Knowledge, Skills, and Abilities** **Knowledge of:** + Basic office practices,… more
- Zelis (St. Petersburg, FL)
- …will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud mitigation frameworks to protect the integrity of ... payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely and accurate… more
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