- MyFlorida (Tallahassee, FL)
- …that fall within the Bureau's responsibility: Operations, Data Detection, Investigations , Overpayment Recovery, and Managed Care oversight. MPI operates with ... candidate selected for this MHCPA position is responsible for conducting investigations and developing fraud, waste, and abuse referrals of providers participating… more
- MyFlorida (Tallahassee, FL)
- …performance, tracking and completion of radioactive materials inspections and investigations . Exceptional communication skills are necessary to collect information, ... and make determinations and initiate corrective actions on radioactive materials investigations and inspections. Reviews, evaluates and performs quality assurance on… more
- Allied Universal (Miami, FL)
- …at least one year of driving experience** **RESPONSIBILITIES:** + Conduct independent investigations of insurance claims across a range of coverage types, including ... offer, must be able to successfully complete the Allied Universal Investigations ' training/orientation course + Prior educational or professional exposure to witness… more
- FREEMAN (Orlando, FL)
- …relations, collective bargaining, and labor laws and perform routine-to-highly complex workplace investigations . This role supports the Legal Team and is eligible to ... engagement. + Partner with the HR Business Partnership team in conducting investigations and provide guidance to facilitate prompt and effective resolution of… more
- MyFlorida (Tampa, FL)
- …Supervise, plan and conduct onsite measurements, inspections and abuse investigations while working alongside CPI, Law Enforcement, Code Enforcement, Department ... of Health and other community partners and stakeholders, while conducting investigations of alleged abused, abandoned, neglected, or exploited children. + This is a… more
- The Hertz Corporation (Estero, FL)
- …procedures and educate on priority topics. This role will also support key compliance investigations and audits and will be a critical player in change management or ... various internal channels. As a critical partner to the team's global investigations lead, they may support periodic compliance investigations and leverage… more
- EFI Global (Tallahassee, FL)
- …recognized global leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our ... and to decide the proper course of action on investigations and report reviews for assigned cases. **Are you...large complex loss practice- someone who can guide complex investigations , mentor talented engineers, and shape outcomes that matter… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …programs, or processes regarding designing, implementing and optimizing investigations involving enterprise-level solutions with significant business impact to ... monitoring sanctions regulatory requirements + Evaluate, enhance and optimize investigations associated with Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF)/Sanctions. +… more
- MyFlorida (Fort Lauderdale, 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
- Deloitte (Boca Raton, FL)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...dispositions + Utilizing feedback and input to improve case investigations , as required. + Communicate regularly with Engagement Managers… more