- MyFlorida (Clearwater, FL)
- …in the delivery of protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. + Develops ... + Collects, analyzes, and reports data regarding child protective investigations + Establishes and maintains cooperative working relationships with organizations… more
- Deloitte (Tampa, FL)
- …recommendations for enhancement, support live interagency counter threat finance focused investigations , deliver training course instruction to end users, and serve ... analytics, publicly available information, OSINT, money laundering tactics, cryptocurrency investigations , course instruction, darkweb research, and relationship management. +… more
- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, ... described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other various sources, such as… more
- MyFlorida (Tallahassee, FL)
- …the delivery of protecting children, working with families, and conducting investigations of alleged abused, abandoned, neglected, or exploited children. + Develops ... + Collects, analyzes, and reports data regarding child protective investigations + Establishes and maintains cooperative working relationships with organizations… more
- MyFlorida (Tampa, FL)
- …private funds in health care facilities. This is independent work conducting investigations of alleged violations of applicable laws pertaining to Medicaid fraud in ... that may include performing all aspects of Medicaid fraud investigations . This work includes but is not limited to...five (5) years of work experience conducting healthcare fraud investigations . Note: All newly hired employees must obtain CJSTC… more
- MyFlorida (Miami, FL)
- …reading and writing comprehension and an understanding about legal proceedings and investigations related to health care fraud and abuse. The Florida Medicaid ... of Medicaid Program Integrity (MPI) does this specifically through audits and investigations of health care providers, including managed care plans, suspected of… more
- MyFlorida (Ocala, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... Investigators (CPIs). How you will make an impact : + Conduct investigations regarding allegations of abuse, neglect, abandonment and/or special conditions for… more
- Allied Universal (Cape Coral, FL)
- …validate the facts of loss for Insurance claims through scene Investigations , claimant and witness Interviews, document retrieval and data Interpretation. + ... through various methods such as data collection, interviews, research, and scene investigations + Follow guidance from the handling insurance adjuster to perform… more
- Allied Universal (Jacksonville, FL)
- …us and make a difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists ... Departments of Insurance + Create and maintain detailed documentation for investigations , file reviews, audits, training tasks, consulting projects, and other… more
- MyFlorida (Alachua, FL)
- …(LEIA) I position serves within the Florida Highway Patrol, Bureau of Criminal Investigations and Intelligence (BCII) as an entry level analyst position. The LEIA I ... of criminal intelligence data to identify trends and patterns, and support investigations relevant to the Florida Highway Patrol Bureau of Criminal Investigations… more