- MyFlorida (Tampa, FL)
- …in researching and analyzing financial documents. + Two years in preparing investigative reports. Preferred : + Bachelor's Degree from an accredited college ... and Mobile Homes. This in-office position is a part of the financial investigative team, and is responsible for analyzing and investigating incoming complaints for… more
- Cabela's (Orlando, FL)
- …to acquire state Security Guard license. + Certification in Wicklander Zulawski Investigative Interviewing is preferred . + Demonstrated experience with common ... the overall impact to the company's bottom line. Measured through investigative productivity with supporting documentation and effective file retention. + Manages… more
- Molina Healthcare (Miami, FL)
- …and recommendations and preparation of overpayment identifications and closure of investigative cases. + Completes investigations within the mandated period of time ... to remain objective and separate facts from opinions. + Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations. + Knowledge… more
- TD Bank (Fort Lauderdale, FL)
- …products, systems, policies and procedures + Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings ... Undergraduate degree or equivalent work experience + 5+ years of experience ** Preferred Skills:** + Undergraduate degree in Finance, Accounting, Criminal Justice, or… 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
- MyFlorida (Bradenton, 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 (Miami, FL)
- …February 28, 2025 RE: POSITION AVAILABLE Prosecution Support Specialist I - Investigative Accountant, Economic Crimes Division Location: River Landing 1400 NW North ... investigations and prosecutions of financial exploitation. Knowledge of criminal investigative techniques will be given special consideration. Must possess knowledge… more
- Citigroup (Tampa, FL)
- …executive and other escalations in order to thoroughly fact find, reach investigative conclusions, recommend resolutions and mitigate risk to the franchise within ... meetings at all levels and regarding substantiated investigations by all investigative units, and/or significant events matters, including critical thinking to… more
- CDM Smith (Sarasota, FL)
- …directly related experience will be considered in lieu of a degree. ** Preferred Qualifications:** Knowledge of full suite of Esri products and capabilities, ... including motor vehicle record as well as drug testing. **Consumer Report, Investigative Consumer Report and Drug Testing Information:** CDM Smith Inc. and its… more
- Command Investigations (FL)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... With a relentless commitment to excellence, we have consistently delivered top-tier investigative services to our clients, setting the standard for innovation and… more