- CVS Health (Tallahassee, FL)
- …every day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
- MUFG (Tampa, FL)
- …President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified ... supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation of fraud,… more
- Bank OZK (Apollo Beach, FL)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures… more
- MyFlorida (Tallahassee, FL)
- …08/27/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) CRIME INTELLIGENCE ANALYST OFFICE OF EXECUTIVE INVESTIGATIONS BACKGROUND ... CRIME INTELLIGENCE ANALYST - 71002436 Date: Aug 22, 2025 The...This full-time position is in the Office of Executive Investigations , reporting to the Background Investigation Unit-… more
- MyFlorida (Miami, FL)
- …highly responsible position in the investigations support role as an investigations specialist ( analyst ). The successful candidate needs to be an individual ... activity performed while assisting in the development of an investigation . + May be co-assigned to specific investigations... investigation . + May be co-assigned to specific investigations with an Investigator and given opportunity to take… more
- MyFlorida (Tallahassee, FL)
- SENIOR CRIME INTELLIGENCE ANALYST I - 41500710 Date: Aug 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 858541 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - 41500710 Pay Plan: Career Service Position Number: 41500710… more
- MyFlorida (Alachua, FL)
- …lead analyst on specialized complex analytical projects or criminal investigations . DUTIES & RESPONSIBILITIES: Specific duties include: + Appling legal issues ... CRIME INTELLIGENCE ANALYST - 71002015 Date: Aug 20, 2025 The...Knowledge of statutory and regulatory provisions relating to the investigation and analysis of financial transaction documents and records;… more
- MyFlorida (Tallahassee, FL)
- …of business practices and market regulation procedures to conduct complex investigations , independently compile investigation reports, review cases for accuracy, ... INSURANCE ANALYST III - 43005128 Date: Aug 22, 2025...and administrative support by independently conducting research, analysis and investigations of insurance industry business practices to determine compliance… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date: Aug 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST II - 72004150 Pay Plan: Career Service Position Number: 72004150… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST II - 64080602 Date: Aug 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 858472 Agency: Department of Health Working Title: GOVERNMENT ANALYST II - 64080602 Pay Plan: Career Service Position Number: 64080602 Salary:… more