- MyFlorida (Ocala, FL)
- …investigation . Monitors assignments for equitable distribution. Reviews officer compliance with field supervision standards in accordance with supervision ... OF CORRECTIONS Facility: 05-0 Ocala East Probation and Parole This is an internal promotional opportunity only. Only current FDC employees will be considered. Salary… more
- BMO Financial Group (Jacksonville, FL)
- …a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association ... in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- MyFlorida (Palm Bay, FL)
- …Investigator Supervisor - SES Department of Children and Families City, State Internal Agency Only Current employees will be compensated in accordance with the ... in the delivery of protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. + Develops… 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)
- …and investigations of insurance industry business practices to determine compliance with the Florida Insurance Code; and by providing recommendations and ... of business practices and market regulation procedures to conduct complex investigations , independently compile investigation reports, review cases for accuracy,… more
- MyFlorida (Tallahassee, FL)
- …. Experience authoring professional investigative reports which document administrative/ internal or criminal investigations . Experience working for ... STARTING SALARY: $1,885.75 Bi-Weekly. (In accordance with current spending restrictions, an internal promotion into the position will be filled at the minimum of… more
- Jabil (St. Petersburg, FL)
- …skill assessments, and performance tracking. + Lead train-the-trainer programs to build internal coaching capability. + Support compliance training and industry ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Veterans Affairs, Veterans Health Administration (Miami, FL)
- …Clinical Pertinence Reviews, JC, CARF, VACO, and VISN8 indicator reviews. Maintains compliance with internal and external quality initiatives and regulatory ... as needed, to interdisciplinary groups, including functional teams, committees, boards of investigation and root cause analysis (RCA) teams, which have the objective… more
- Command Investigations (Lake Mary, FL)
- …to explain variances and support decision-making. + Support audit requests and ensure compliance with internal controls and policies. + Assist with process ... documentation. + Perform detailed bank reconciliations and resolve discrepancies with internal and external stakeholders. + Maintain and roll forward key balance… more
- Nordstrom (Lakeland, FL)
- …action plans and merchandise protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not ... limited to, exception-based reporting and surveillance systems. + Investigate internal theft by gathering evidence and partnering with AP Leadership and … more