- MyFlorida (Clearwater, FL)
- …in the delivery of protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. + Develops ... + Collects, analyzes, and reports data regarding child protective investigations + Establishes and maintains cooperative working relationships with organizations… more
- MyFlorida (Orlando, FL)
- …or criminal judicial proceedings. 65% Conducts routine and complex investigations of possible Medicaid fraud and/or patient abuse, including interviews with ... State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court...five (5) years of work experience conducting healthcare fraud investigations . Note: All newly hired employees must obtain CJSTC… more
- MyFlorida (Ocala, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... How you will make an impact : + Conduct investigations regarding allegations of abuse, neglect, abandonment and/or special...for employment must successfully complete a State and National criminal history check as a condition of employment before… more
- MyFlorida (Altamonte Springs, FL)
- …and to promote public integrity and accountability within the Department through investigations , audits, and inspections. We aim to detect and prevent fraud, waste, ... career service, sworn Inspector position responsible for conducting/leading complex investigations involving waste, fraud and abuse, public corruption, serious… more
- Allied Universal (St. Petersburg, FL)
- …programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists ... of Insurance + Create and maintain detailed documentation for investigations , file reviews, audits, training tasks, consulting projects, and...or more of the following: + Bachelor's degree in Criminal Justice + High School diploma or higher with… more
- MyFlorida (New Port Richey, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... practice to other Child Protective Investigators (CPIs). . Conducts investigations regarding allegations of abuse, neglect, abandonment and/or special conditions… more
- CVS Health (Tallahassee, FL)
- …Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special Investigations Unit. In this role, you will manage complex ... investigations into suspected and known acts of healthcare fraud,...external partners. + Provide Trial Testimony in support of Criminal or Civil proceedings. + Gives presentations to internal… more
- TD Bank (Jacksonville, FL)
- …subject matter expert in quality control, end to end BSA/AML Investigations of various complexity related to potential money laundering, terrorist financing ... the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance, and maintaining high standards of accuracy. Adept… more
- MyFlorida (Bradenton, FL)
- …Supervise, plan and conduct onsite measurements, inspections and abuse investigations while working alongside CPI, Law Enforcement, Code Enforcement, Department ... of Health and other community partners and stakeholders, while conducting investigations of alleged abused, abandoned, neglected, or exploited children. + This is a… more
- MyFlorida (Fort Lauderdale, FL)
- …the delivery of protecting children, working with families, and conducting investigations of alleged abused, abandoned, neglected, or exploited children. + Develops ... + Collects, analyzes, and reports data regarding child protective investigations + Establishes and maintains cooperative working relationships with organizations… more