- MyFlorida (Fort Lauderdale, FL)
- …(https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: FT ... LAUDERDALE COUNTY: BROWARD The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department of Financial… more
- MyFlorida (Miami, FL)
- …to conduct an interview;problem solving techniques and fact finding investigations ; planning, organizing and coordinating work assignments; Ability toperform ... investigative principals and techniques; ability to produce documented reports of investigations ; ability to complete investigations within city, county, or… more
- MyFlorida (Tallahassee, FL)
- …Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected of ... that fall within the Bureau's responsibility: Operations, Data Detection, Investigations , Overpayment Recovery, and Managed Care oversight. MPI operates with… more
- MyFlorida (Jacksonville, FL)
- …Office, the incumbent is responsible for conducting communicable disease investigations , including contact tracing and implementation of control measures. Key ... duties include surveillance, data analysis, report generation, outbreak investigations , and field visits to homes, schools, hospitals, daycares, and other relevant… more
- MyFlorida (West Palm Beach, FL)
- …licenses, or approvals. This position is responsible for conducting a variety of investigations and enforcement tasks. Work is performed under the supervision of an ... access to the Environmental Health Data Set for food borne illness investigations . This position may view, update, or release information. Confidential Information… more
- Command Investigations (Tallahassee, FL)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record...surveillance investigator. + A steppingstone into the realms of investigations , security, and law enforcement. + Immersion in the… more
- Bank OZK (Clearwater, 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
- Deloitte (Boca Raton, 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
- Command Investigations (FL)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record...in the following areas: + AOE/COE, Auto, or Homeowners Investigations . + P&C investigations + Accident scene… more