- Justice, Bureau of Prisons/Federal Prison System (Marianna, FL)
- …Supervisor (SIS) and is responsible for providing assistance during investigations , developing reports, preparing correspondence, maintaining evidence, and computer ... support. Assists the SIA/SIS in conducting investigations of inmate violations of BOP prohibited acts of...and/or participating in gang activities, and other prohibited activities. Investigations can range in length from several hours to… more
- MyFlorida (Orange Park, 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
- MyFlorida (Tallahassee, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... mentor for other the other investigators in the unit; + Conducts investigations regarding allegations of abuse, neglect, abandonment and/or special conditions for… more
- MyFlorida (Santa Rosa Beach, FL)
- …Information Security Policies & Procedures. + Conducts Environmental Public Health EPI investigations . All EH Epi investigations assigned to inspector will ... with Clinic EPI + This position is expected to perform inspections, investigations , and enforcement duties in general Environmental Public Health programs to ensure… more
- MyFlorida (Tallahassee, FL)
- …health, safety, and welfare of the public. + Initiate and coordinate investigations of practitioners with repeat practice patterns to include statutory requirements ... compliance with applicable statutory and regulatory requirements. + Conduct investigations when appropriate; issues subpoenas, citations, cease and desist agreements… more
- BMO Financial Group (Jacksonville, FL)
- …in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an ... exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating… more
- Highmark Health (Tallahassee, FL)
- …of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and ... special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste… more
- NextEra Energy (Juno Beach, FL)
- …in our Juno Beach office and will report to the Internal Audit Investigations Leader. The primary responsibilities include working on investigations related to ... and tools, including artificial intelligence (AI), to drive efficient and effective investigations . **Job Overview** Employees in this job possess and apply their… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US … more
- Federal Aviation Administration (Miramar, FL)
- …to assure uniformity of training and testing activities. Conducts enforcement investigations and prepares final reports and recommendations on disposition. Performs ... of airmen certificates. Conducts re-examination of certificated airmen. Conducts investigations of public complaints, congressional inquiries, and aircraft incidents… more