- MyFlorida (Tallahassee, FL)
- …Tool (https://compcalculator.myflorida.com/) CRIME INTELLIGENCE ANALYST OFFICE OF EXECUTIVE INVESTIGATIONS BACKGROUND INVESTIGATIONS - EXTERNALS (HQ) ** ... POSITION SUMMARY: This full-time position is in the Office of Executive Investigations , reporting to the Background Investigation Unit- Externals. This position… more
- MyFlorida (Yulee, FL)
- LAW ENFORCEMENT CORPORAL - 42000795 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Date: Aug 20, 2025 The State Personnel System is an E-Verify employer. For more information ... and Consumer Services Working Title: LAW ENFORCEMENT CORPORAL - 42000795 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Pay Plan: Career Service Position Number: 42000795… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …you are currently employed by a law enforcement or corrections agency, are you currently under internal investigation ? + Yes + No + Not Applicable 45 If you have ... take initial reports of criminal offenses and conducts follow-up investigations . + Ability to attend and participate in after...enforcement or corrections experience, have you ever been under internal investigation ? + No, I have never… more
- MyFlorida (Ocala, FL)
- …Senior Child Protective Investigator Department of Children and Families MARION COUNTY Internal Only Current employees will be compensated in accordance with the DCF ... is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This… more
- CVS Health (Tallahassee, FL)
- …in support of Criminal or Civil proceedings. + Gives presentations to internal and external customers regarding ongoing case investigations . **Required ... Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special Investigations Unit. In this role, you will manage complex … more
- Coinbase (Tallahassee, FL)
- …the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation * Maintain detailed ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- Ryder System (Tallahassee, FL)
- …**Essential Functions** + Conduct and participate in all phases of local HR investigations ; developing investigation plans, conducting fair, neutral, and timely ... disciplinary action and/or termination. They will conduct Human Resources (HR) related investigations to ensure that employee issues are resolved in adherence to all… more
- Jabil (St. Petersburg, FL)
- …and remediation efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of interest, bribery, ... with anti-bribery, procurement fraud, financial reporting compliance, and complex internal investigations . + Significant experience building and enhancing… more
- Highmark Health (Tallahassee, FL)
- …of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and ... special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste… more
- MyFlorida (Tallahassee, FL)
- …of business practices and market regulation procedures to conduct complex investigations , independently compile investigation reports, review cases for accuracy, ... and administrative support by independently conducting research, analysis and investigations of insurance industry business practices to determine compliance with… more