- MyFlorida (Bartow, FL)
- …applicants with extensive investigative and audit experience. Successful completion of a criminal background investigation and drug screening are conditions of ... planning, performing, reporting, and reviewing all classes of audits and investigations in accordance with the appropriate standards and promoting accountability,… more
- MyFlorida (Fort Lauderdale, FL)
- …This is professional work protecting vulnerable adults and conducting investigations of alleged abuse, neglect, self-neglect and exploitation of vulnerable ... are a logical assignment to the position. + Conducts investigations regarding allegations of abuse, neglect, financial exploitation or...associated with the case, as well as analysis of criminal , past service history and other records; + Conducts… more
- Molina Healthcare (Miami, FL)
- …to both technical and non-technical program stakeholders. * Conduct inquiries and investigations into suspicious activities and liaise with legal and HR departments. ... * Lead insider threat inquiries, investigations , and reporting by employing critical technical and non-technical...and incident response. * Bachelor's degree in computer science, Criminal Justice, Intelligence Studies, or other related field from… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to ... described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other various sources, such as… more
- MyFlorida (Orlando, FL)
- …The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States. ... Support/ Bank Scams/ Grandparent Scams, SIM Swaps, Identity Theft, Data Breach, Criminal Use of PII, Cryptocurrency Theft, Cryptocurrency Used to Facilitate a Theft,… more
- MyFlorida (Gainesville, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... supervisory personnel to ensure they are aware of pending investigations and staff assignments. How you will make an...Assign cases to CPI or CPI Supervisor. . Package investigation information and conduct diligent searches. . Archive case… more
- MyFlorida (Bradenton, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... supervisory personnel to ensure they are aware of pending investigations and staff assignments. How you will make an...Assign cases to CPI or CPI Supervisor. * Package investigation information and conduct diligent searches. * Archive case… more
- MyFlorida (Tallahassee, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... Safe Families Network (FSFN) (Examples: Eligibility, Adoptions, Case Management, Investigations ) and other FCS (Family and Community Services) systems. Minimum… more
- MyFlorida (Miami, FL)
- … investigations and prosecutions of financial exploitation. Knowledge of criminal investigative techniques will be given special consideration. Must possess ... investigate a criminal violation + Coordinating all aspects of the investigation with the ASA and making recommendations to the ASA regarding evidence and… more
- CDM Smith (Boca Raton, FL)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... site remediation. - Plan, schedule and conduct or coordinate field data collection investigations and laboratory studies and testing for a wide range of project… more