- Deloitte (Miami, 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
- Acosta Group (Jacksonville, FL)
- …of the HR compliance and employee relations landscape related to investigations , grievances, corrective action, training and development, and separation processes. ... guide and support other investigators and HR partners with employee relations investigations , and review outcomes and findings of cases to ensure appropriate… more
- MyFlorida (New Port Richey, 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
- Jabil (St. Petersburg, FL)
- …What will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of interest, bribery, procurement-related misconduct, ... 7 years of relevant experience in compliance, forensic accounting, investigations , and risk management. + Demonstrated experience with anti-bribery, procurement… more
- MyFlorida (Jacksonville, FL)
- …by meeting Florida's nationally leading standards for Adult Protective Services' investigations and protections for vulnerable adults. + Your first priority will ... of criminal history, prior APS involvement, and records uncovered during the investigations . + Coordinate with state agencies, law enforcement, and prosecutors to… more
- MyFlorida (Fort Lauderdale, FL)
- …regarding individual case reports as well as participation in outbreak investigations . This position investigates the distribution and determinants of disease ... detection, prevention, intervention and control of health problems. Initiate case investigations for reported diseases to include diseases associated with food,… more
- TD Bank (Fort Lauderdale, FL)
- …Risk Investigator I conducts adjudications and/or analysis, risk assessments and investigations of general queue cases (recommending for demarket and/or freezing ... and/or data/evidence gathering support for moderate to very complex end-to-end investigations . This can include AML and Sanctions/ABAC Financial Crime or digital… more
- Universal Engineering Sciences (West Palm Beach, FL)
- …support a variety of field and office activities, including site investigations , soil and rock data collection, laboratory coordination, and technical reporting. ... and supportive environment. **Responsibilities** + Assist with geotechnical site investigations , including soil and rock sampling, borehole logging, field testing… more
- MyFlorida (Fort Lauderdale, FL)
- …regarding individual case reports, as well as participation in outbreak investigations . More specifically, the position would include the following: + Conducting ... prevent future occurrence (if the disease can recur). + Initiate case investigations for reported diseases on the direction of surveillance and investigation… more
- MyFlorida (Tallahassee, FL)
- …and administrative support by independently conducting research, analysis and investigations of insurance industry business practices to determine compliance with ... technical assistance to staff, and make recommendations to management regarding opening investigations . + + Utilize an extensive knowledge of business practices and… more