- ADP (Maitland, FL)
- …developing threat assessments, and disseminating intelligence to support various investigations , events and executive protection functions. This position demands ... to support the Executive Protection Team, ADP Events Team and GSO Investigations domestically and overseas. The Specialist will conduct open-source investigations… more
- 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
- Coinbase (Tallahassee, FL)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… 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
- MyFlorida (Orlando, FL)
- …in the General Tax Administration Program, Field Operations - Criminal Investigations Process, in the Orlando service center. The non-sworn incumbent conducts ... intricate tax fraud investigations of revenue law violations and provides investigative assistance...Revenue. + Two years of experience conducting criminal tax investigations within the General Tax Administration Program. + Experience… more
- MyFlorida (Jacksonville, FL)
- …post-sentence, interstate compact, sentencing guidelines, and other required investigations on offenders. Makes recommendations on offenders under supervision ... regarding continued supervision, revocation, diversion and incarceration. Conducts background investigations on prospective employees. Demonstrates sensitivity to public and… more
- MyFlorida (Arcadia, FL)
- …of duties which often require field work. + Performs Epidemiological Investigations by interviewing clients with suspected and confirmed diseases and conditions. ... + Participates in onsite outbreak and epidemiologic investigations , which includes reviewing facilities and procedures, conducting interviews, and collecting data… more
- MyFlorida (West Palm Beach, FL)
- …+ Observe and document investigator casework activities in providing protective investigations , assessment of service needs, and referrals to service providers. + ... mentoring initiatives. + Coach and assist CPIs with documenting aspects of investigations (ie, chronological entry of case summaries), in which support was provided… more
- MyFlorida (Palm Bay, 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
- Travelers Insurance Company (Fort Lauderdale, FL)
- …all lines of business. The investigator will conduct thorough and comprehensive investigations in a dynamic, fast paced environment. Ideal candidate must live or ... Mid Southern Palm Beach County **What Will You Do?** + Conducts insurance investigations including applicable data base searches with a focus on uncovering all… more