- Bank OZK (Clearwater, FL)
- …fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts moderately complex fraud investigations and link analysis that may ... + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Tampa, FL)
- Summary ATF is a law enforcement agency in the US Department of Justice that protects our communities from violent criminals/criminal organizations, illegal ... diversion of alcohol/tobacco products. We partner with communities, industries, law enforcement , and public safety agencies to safeguard the public through… more
- Elevance Health (Tampa, FL)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT OFFICER - 71002069 Date: Jul 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 855567 Agency: Department of Law Enforcement Working Title: LAW ENFORCEMENT OFFICER -… more
- MyFlorida (Tallahassee, FL)
- …the referral of suspected fraud or other criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the ... case status. *Issuing audit reports or preparing referrals to law enforcement or other entities involving Medicaid providers. *Identifying, analyzing, and… more
- MyFlorida (Orlando, FL)
- …Department of Health Division of Medical Quality Assurance Bureau of Enforcement Investigative Services Unit - Orlando Field Office Open Competitive Opportunity ... Your Specific Responsibilities: The investigator conducts priority and routine investigations, audits and inspections...with impairment program staff. + Enforce terms of Disciplinary Enforcement Requests and cooperates with Board staff members. +… more
- MyFlorida (Miami, FL)
- …and assessment for both new and existing APIs. Observe and evaluate investigator 's casework activities, assessment of service needs and referrals to services and ... provide feedback to the API and the Adult Protective Investigator Supervisor (APIS). Assess and coach APIs in interviewing, assessment and documentation skills.… more
- MyFlorida (St. Petersburg, FL)
- …and collaboration with system of care partners including the child protective investigator , child welfare case manager, and other subject matter experts who become ... safe and stable families. + Actively establish relationships with Child Protective Investigator , Case Management and provider staff and support these workers in… more
- MyFlorida (Orlando, FL)
- …is a highly responsible Investigation Specialist position reporting to the Investigator Supervisor within the Office of Public and Professional Guardians (OPPG). ... of Elder Affairs (Department) under the direction of the Investigator Supervisor and is responsible for thoroughly and timely...university and two (2) years of investigative or law enforcement experience; OR High School Diploma or equivalent and… more
- MyFlorida (Inverness, FL)
- … Investigator , Dependency Case Manager, Juvenile Probation Officer, Law Enforcement , Military, Educators, or other professional experiences working with children ... contracted service providers, Department of Juvenile Justice, Department of Education, Law Enforcement , etc. + Overseeing the work of Guardian ad Litem Office… more