- Bank OZK (Apollo Beach, FL)
- …or commensurate work experience + Minimum of four (4) years of work experience in fraud investigations , bank security, bank loss prevention, and/or Bank ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… 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
- TD Bank (Fort Lauderdale, FL)
- ** Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $24.00 - $36.00 USD TD is committed to providing fair and ... Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities… more
- Kelly Services (Jacksonville, FL)
- …+ Work with personnel to keep Non-Conformance/Quality Event NC/QE investigations moving toward completion in alignment with closure metrics. + Review and ... investigations : May involve being a member of the investigation team or owning the CAPA from the ...in relation to providing justification rationale and development of work instruction Once you apply, you'll proceed to the… more
- 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
- MyFlorida (Miami, FL)
- …statements, wills and trusts documents, and property deeds to support investigations and prosecutions of financial exploitation. Knowledge of criminal investigative ... to serve as a factual witness during prosecutions. The work schedule for this position is 8:30 am to...a criminal violation + Coordinating all aspects of the investigation with the ASA and making recommendations to the… more
- City of Boynton Beach (Boynton Beach, FL)
- …bicycle patrol, marine/boat patrol, motorcycle traffic enforcement, narcotics, criminal investigation , crime prevention, and others). To accomplish this important ... expected to maintain their physical and mental fitness. All work is performed in accordance with City and Police...in the pursuit of suspects and/or in crime scene investigations . + Stand, walk, or run in the apprehension… more
- Highmark Health (Tallahassee, FL)
- …including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under ... and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and changing laws, regulations, and… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …a dynamic, rewarding career in IT consulting. In this role, you'll work on projects that enhance commercial business processes or improve government services. ... in your client's industry, organization, customers, and business objectives. * Work alongside thought leaders to solve complex, high-impact challenges. * Analyze… more
- MyFlorida (Tampa, FL)
- …up with the appropriate supervisory personnel to ensure they are aware of pending investigations and staff assignments. How you will make an impact: * Print and ... * Review appropriate databases for the previous or open investigations and child family involvement with other family safety...Assign cases to CPI or CPI Supervisor. * Package investigation information and conduct diligent searches. * Archive case… more