- Wells Fargo (Panama City, FL)
- …Ability to follow policies, procedures, and regulations * Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss * Ability to ... management, processing military personnel orders or transitions, wartime readiness operations , human resources or military recruiting * Proficient with proactively… more
- Parsons Corporation (Fort Myers, FL)
- …+ Coordinating and managing construction efforts while maintaining optimal airport operations and minimizing unplanned utility service or logistical impacts. + ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (Fort Myers, FL)
- …direct supervision of a field superintendent and under the guidance of a Field Operations Manager and working closely with senior level Parsons and FAA engineers and ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Wells Fargo (Marianna, FL)
- …to follow policies, procedures, and regulations * Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss * Well-organized, ... management, processing military personnel orders or transitions, wartime readiness operations , human resources or military recruiting * Proficient with proactively… more
- MyFlorida (Tallahassee, FL)
- …chapter 322, Florida Statutes and report findings in case form to department fraud files, Florida Highway Patrol or other law enforcement, Bureau of Administrative ... Reviews and courts. This position also assists supervisor by assigning cases, preparing reports and handling special cases or assignments. Knowledge, Skills, and Abilities + Skill reviewing and analyzing driver license records. + Ability to proofread and… more
- MyFlorida (Gainesville, FL)
- …other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Administrative + Assists ... in the development and monitoring of nursing service objectives. + Participates as appropriate in all objectives developed for the individuals assigned. + Works in conjunction with the registered nurse to assure continuity of care and adherence to IDF/DD… more
- MyFlorida (Gainesville, FL)
- …other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Administrative: + Assists ... in the development and monitoring of nursing service objectives. + Participates as appropriate in all objectives developed for the individuals assigned. + Works in conjunction with the registered nurse to assure continuity of care and adherence to ICF/DD… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports investigative notes ... of cash registers cash offices retail inventory controls and service operations . Conducts investigative research as directed of cash variances and suspicious… more
- MyFlorida (Tallahassee, FL)
- …by respective deadline. + Prepare indirect cost Journal Transfers for the Medicaid Fraud Control Unit Grants. + Assist Finance and Accounting in performing various ... financial analyses and reports for Department managers and staff, this includes analyzing quarterly financial statement reports of general ledger codes to minimize year-end financial adjustments. Candidate Profile (application) must be completed in its… more
- BOOZ, ALLEN & HAMILTON, INC. (Doral, FL)
- …+ 8+ years of experience supporting DoD unilateral, bilateral, or multilateral operations + Experience c ond ucting and facilitating training to both US ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more