- MyFlorida (Altamonte Springs, FL)
- …possess a valid driver's license. + Must possess one (1) years of investigative experience. PREFERRED QUALIFICATIONS: + Comprehensive knowledge of s.112.532 - ... Directives & FDC Policies and Procedures. These include following investigative procedures or directives, interviewing complainants, witnesses, and subjects related… more
- CVS Health (Tallahassee, FL)
- …an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special Investigations Unit. In this role, ... customers regarding ongoing case investigations. **Required Qualifications** + 3-5 years investigative experience in the area of healthcare fraud, waste and abuse.… more
- MyFlorida (Tallahassee, FL)
- …. Experience in monitoring for compliance with programmatic rules and regulations and/or investigative work is preferred . Knowledge and experience with WIC or ... similar public assistance programs is also preferred . Experience in Microsoft Word, Excel, Microsoft Access and...Microsoft Word, Excel, Microsoft Access and GEOCODE work is preferred . Florida Department of Health Mission, Vision, and Values:… more
- Zelis (St. Petersburg, FL)
- …with common fraud schemes, identity verification practices, account takeovers, and investigative techniques preferred . + Proficient with operational tools (eg ... Salesforce, Jira, Power BI, Ekata, Okta). + Comfortable with change, evolving priorities, and fast-paced environment. Please note at this time we are unable to proceed with candidates who require visa sponsorship now or in the future. Location and Workplace… more
- Deloitte (Miami, FL)
- …anti-money laundering regulations and practices. Preferred : + CPA strongly preferred + Forensic, Investigative , and/or Discovery industry related experience ... records to support Federal investigations and prosecutions by using criminal investigative tools and other client-owned databases. The Forensic Accountant must… more
- CoreCivic (Lake City, FL)
- …Must beavailable to work any hours, any shift. + Prior experience with investigative processes and interviewing techniques is preferred . + Specific contracts may ... firearms or chemical agents. + Experience with video/audio surveillance equipment preferred . + Demonstrate knowledge of general correctional rules and regulations. +… more
- TD Bank (Jacksonville, FL)
- …Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of ... financial crime for AML, ATF, Sanctions and ABAC. Provides investigative , developmental and quality assurance support to the Senior...or equivalent work experience + 7+ years of experience ** Preferred Qualifications:** + 5+ years working in a role… more
- TD Bank (Miami, FL)
- …crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit). **Depth & Scope:** + Investigates criminal cases ranging from ... products, systems, policies and procedures + Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings… more
- MyFlorida (Fort Lauderdale, FL)
- …of behavioral health disorders with an emphasis on opioid use. Support the investigative staff and dependency case managers in understanding the effects of the ... behavioral health issue on parent/caregiver behavior. Assist investigative staff and dependency case managers in understanding the signs and symptoms of opioid… more
- MyFlorida (Polk City, FL)
- …of behavioral health disorders with an emphasis on opioid use. Support the investigative staff and dependency case managers in understanding the effects of the ... behavioral health issue on parent/caregiver behavior. Assist investigative staff and dependency case managers in understanding the signs and symptoms of opioid… more