- MyFlorida (Miami, FL)
- INVESTIGATION SPECIALIST I - 41000114 Date: Dec 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 866527 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST I - 41000114 Pay Plan: Career Service...Florida. This is a highly responsible position in the investigations support role as an investigations specialist… more
- Bank OZK (Apollo Beach, FL)
- …wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- American Express (Sunrise, FL)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership ... provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and implement… more
- MyFlorida (Tallahassee, FL)
- …to determine the legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations in a ... INVESTIGATION SPECIALIST II - 79010309 Date: Dec 10,...governing a variety of professions regulated by the department. Investigations may involve interaction and cooperation with other regulatory… more
- MyFlorida (Fort Lauderdale, FL)
- INVESTIGATION SPECIALIST II - 79001470 Date: Dec 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 866315 Agency: Business and Professional Regulations Working Title: INVESTIGATION SPECIALIST II - 79001470 Pay Plan: Career Service Position Number:… more
- MyFlorida (Fort Lauderdale, FL)
- INVESTIGATION SPECIALIST II - 79001467 Date: Nov 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 865232 Agency: Business and Professional Regulations Working Title: INVESTIGATION SPECIALIST II - 79001467 Pay Plan: Career Service Position Number:… more
- MyFlorida (Miami, FL)
- …two (2) years of experience with any of the following: financial crimes investigations , financial examinations, health care fraud and/or insurance fraud ... two (2) years of experience with any of the following: financial crimes investigations , financial examinations, health care fraud and/or insurance fraud … more
- MyFlorida (Miami, FL)
- …state law pertaining to fraud in the administration of theMedicaid program, investigation of alleged abuse or neglect of patients, investigate the alleged ... private funds in health care facilities. This is independent work conducting investigations of alleged violations of applicable laws pertaining to Medicaid fraud in… more
- Allied Universal (Cape Coral, FL)
- …with a minimum of four (4) years of demonstrated experience conducting complex insurance investigations or adjusting complex claims + High school diploma with ... a minimum of six (6) years of demonstrated experience conducting complex insurance investigations or adjusting complex claims + Ability to be properly licensed… more
- Allied Universal (Tampa, FL)
- …course + Minimum of five (5) years of demonstrated experience conducting complex insurance investigations or adjusting complex insurance claims + Proficient ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is the… more