- EFI Global (Tallahassee, FL)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... a recognized global leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our… more
- Langan Engineering, Environmental, Surveying and Landscape… (Miami, FL)
- …site exploration activities including, but not limited to contaminated site investigation and remediation work; soil and groundwater sampling; vapor intrusion ... investigation ; remedial investigation , design, implementation, and monitoring;...environment. Job Responsibilities + Perform field inspections and environmental investigations ; + Perform air, soil, gas, groundwater sampling and… more
- Prime Therapeutics (Tallahassee, FL)
- …and initial handling of allegations of fraud, waste or abuse. Conducts preliminary investigation to assess the merit of an allegation through fact gathering and ... analysis of data. Uses independent judgment to conclude preliminary investigation in accordance with procedures or to present to...Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …external security * Ability to successfully complete the CGI Background Investigation to include: 50 State Criminal, Education and Employment checks; additionally, ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- MyFlorida (Tallahassee, FL)
- …The employee(s) will determine if the information meets statutory criteria for an investigation or referral to an appropriate agency. How you will make an impact ... of Children and Families county units or law enforcement agencies for investigation . + Receive and refer, as appropriate, complaints against vendors, related… more
- TD Bank (Jacksonville, FL)
- …Overview:** As a Financial Crime Risk Investigator II, you will conduct investigations of moderate complexity for both internal and external cases regarding money ... + Prior experience conducting global or complex financial crime investigations , including cross-border activity and multi-jurisdictional analysis + Strong knowledge… more
- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as… more
- Deloitte (Tampa, FL)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- MyFlorida (Tallahassee, FL)
- …position is responsible for fulfilling public records requests for photos from the investigations of the Florida Highway Patrol. As part of this responsibility, this ... organizing, storing, and copying photographs from Florida Highway Patrol investigations . This position is also responsible for performing the administrative… more
- MyFlorida (Jupiter, FL)
- …conducting routine and complex medical quality assurance inspections and investigations relating to alleged violations of practice acts/rules under the ... technical assistance to MQA investigators in specialized cases involving drug-related investigations . + Provide technical expertise in rule making and statutory… more