- MyFlorida (Tallahassee, FL)
- …to written interrogatories and/or documents by means of antitrust Civil Investigative Demands (CIDs). Reviews and organizes documentary evidence or investigative ... and legal memoranda on issues involved in legal challenges to compulsory investigative demands. Coordinates investigative efforts with other interested law… more
- American Express (Sunrise, FL)
- …aligning with the GFCSU/USIU and stakeholders on efficiencies to improve investigative processes; collaborating with international markets to align on processes and ... global anti-financial crime initiatives. This role focuses on enhancing investigative procedures and delivering high impact training and procedural guidance… more
- Highmark Health (Tallahassee, FL)
- …conducted onsite or offsite. The incumbent is also responsible for the field investigative work necessary to complete a review of a special project, potential fraud, ... agencies through closure of the case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL… more
- MyFlorida (Fort Myers, FL)
- …support/guidance by scheduling field assessments (random and scheduled) during investigative activities conducted by CPIs to provide on-the-job training. Assist ... Knowledge of family-centered interviewing and counseling techniques. Knowledge of investigative techniques. Knowledge of interviewing and observation techniques. Skill… more
- MyFlorida (Tallahassee, FL)
- …about any complaint assigned and the incumbent must be able to write investigative reports within the statutory timeframes. The incumbent will testify and appear ... panels and in civil court proceedings, and administrative hearings regarding investigative findings and recommendations. Minimum Qualifications: + Five years of… more
- MyFlorida (Lakeland, FL)
- …voluntary services or court ordered protective services; + Accurately prepares investigative reports and petitions for court proceedings + Evaluates evidence from ... time management skills are necessary for this job. + Knowledge of investigative techniques and practices + Experience in emergency, tactical or customer/public… more
- TD Bank (Fort Lauderdale, FL)
- …geographical area/business unit + Demonstrates broad and in-depth knowledge of investigative techniques, proper protocol, and financial criminal trends + Working ... + Reviews and assesses incoming files and allocates to appropriate Investigators/ Investigative Specialists + Conducts investigations in the capacity of a working… more
- MyFlorida (Avon Park, FL)
- …incumbent will be expected to have phone service for contact during non-duty hours. Investigative personnel are subject to being re-called to duty at any time and ... by a supervisor. Cases assigned to the Bureau of Investigative Services are normally very complex involving suspect(s) who...that: + Have Five (5) or more years of investigative experience. + Have a Criminal Justice degree. +… more
- MyFlorida (Fort Myers, FL)
- …receives the proper training and leads cross-training efforts on differential investigative skills. + Reviews casework, assessments and safety plans with ... Knowledge of family-centered interviewing and counseling techniques. Knowledge of investigative techniques. Knowledge of interviewing and observation techniques. Skill… more
- MyFlorida (Largo, FL)
- …expertise to help less experienced CPIs build increased capacity in investigative skills. Provide case consultation and advises and/or co-investigates complex cases ... required education, certification or licensure). 1 year of child protective investigative experience. Must obtain Child Welfare Certification from the Florida… more