- Molina Healthcare (Tampa, FL)
- …to the SIU Manager. This position will be accountable for tracking on investigations conducted by his/her team and will provide oversight and guidance throughout the ... and assignments effectively and timely. + Manage the flow of day-to-day investigations . + Perform assessment that QA measures were complete and signed-off +… more
- MyFlorida (Tallahassee, FL)
- …and administrative support by independently conducting research, analysis, and investigations of insurance industry business practices to determine compliance with ... to staff, and make recommendations to management regarding the initiation of investigations . + Utilize an extensive knowledge of business practices and market… more
- MyFlorida (Orlando, FL)
- …but are not limited to the following: + Participates and oversees investigations of alleged consumer protection violations by individuals and/or corporate entities; ... and other documents. + Negotiates resolutions of litigation cases or investigations and drafts resolution documents such as assurances of voluntary compliance,… more
- MyFlorida (Fort Myers, FL)
- …Selected candidates will plan, conduct, and complete criminal, administrative and civil investigations for which the Division of Alcoholic Beverages & Tobacco has ... and completes all or portions of criminal, administrative, and civil investigations . + Conducts minimum age compliance surveys (alcohol and tobacco), prepares… more
- United Therapeutics (Tallahassee, FL)
- …and monitoring plans. In addition, they will oversee and administer the investigations process, as well as all corrective action stemming from auditing, monitoring ... and investigations in conjunction with the Compliance Business Partners, as...roles, with progressive experience within compliance monitoring, auditing, and investigations with a Bachelor's Degree or + 13+ years… 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 ... 3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus...information and conduct due diligence research in support of investigations as well as interpret evidence from external tools… more
- Rayonier Advanced Materials (Jacksonville, FL)
- …supply chain compliance initiatives, including the EU Deforestation Regulation (EUDR). + Disputes, Investigations & Risk Response + Serve as a key legal partner in ... internal investigations , regulatory enforcement actions, and incident response-especially involving health, safety, or environmental matters. + Provide leadership in… more
- Target (Orlando, FL)
- …accordance with Target policy + Conducting internal and external investigations , from identification through resolution + Recruiting, selecting, retaining, ... and drive profitable sales + Support the identification and resolution of internal investigations + Identify theft and shortage trends in your store, and develop… more
- MyFlorida (Orlando, FL)
- …guiding staff; establishing overpayment and over-issuance claims; conducting fraud investigations for public assistance programs; and making appropriate referrals to ... Plans, evaluates, guides and coaches staff as required. + Conducts fraud investigations and recommends appropriate action. + Reviews and analyzes error-prone and… more
- Public Consulting Group (Tallahassee, FL)
- …Registered Professional Nurse (RN) or Licensed Practical Nurse (LPN) to conduct on-site investigations in Adult Care Facilities across the State of New York. The ... on-site and offsite complaint, incident, death, and questionable operations investigations at facilities as assigned + Follow all NYSDOH-established protocols… more