- USAA (Tampa, FL)
- …Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, ... and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company and/or the… more
- TD Bank (Fort Lauderdale, FL)
- …** Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end BSA/AML ... Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- MyFlorida (St. Petersburg, FL)
- …. Requisition No: 854030 Agency: Department of Health Working Title: OPS ... OPS INVESTIGATION SPECIALIST II - 64801128 Date: May 30,...contact and communication. + Coordinate with Investigators for the Department of Health alleged violations through inspections, investigations… more
- MyFlorida (Orlando, FL)
- …CJIS clearance, the Department will have access to all an applicant's criminal and juvenile delinquency records, even those that have been sealed or expunged. If ... background investigation , which will include a check of the criminal history records of the FBI. Fingerprints and associated information/biometrics will be… more
- MyFlorida (Miami, FL)
- …the following: + Completed State of Florida Employment Application + Completed Department of Financial Services, Criminal Investigations Division ... Compensation Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY:… more
- MyFlorida (Tampa, FL)
- …have documentation of his or her processed fingerprints on file with the Department of Corrections or the Criminal Justice Standards and Training Commission. ... or criminal judicial proceedings. 65% Conducts routine and complex investigations of possible Medicaid fraud and/or patient abuse, including interviews with… more
- MyFlorida (Miami, FL)
- …the following: + Completed State of Florida Employment Application + Completed Department of Financial Services, Criminal Investigations Division ... Compensation Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD… more
- City of Treasure Island (Treasure Island, FL)
- …crash scenes using both manual and computer-generated reports and diagrams. + Conducts criminal investigations of crimes reported during the assigned shift or ... Witness Services and the appropriate authority at the State Attorney's Office regarding criminal investigations and active cases, current case law. + Maintains… more
- MyFlorida (New Port Richey, FL)
- …. Requisition No: 853986 Agency: Department of Corrections Working Title: SENIOR ... 06-2 New Port Richey. The mission of a Senior Criminal Justice Information Technician at the Florida Department...making necessary corrections. + Be at the heart of investigations by sending and receiving critical information and messages… more
- MyFlorida (Jacksonville, FL)
- … shall include, but not be limited to, fingerprinting for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and ... conducting violation of supervision hearings, inmate interviews, and clemency investigations to provide the Florida Commission on Offender Review,...Federal Bureau of Investigation (FBI) and may include local criminal … more