- 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, ... closure of the case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory...and abuse cases or special projects. + Provides advisory support as needed to internal and external law enforcement… more
- Citigroup (Tampa, FL)
- Citi Security and Investigative Services Citi Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the ... also includes monitoring travel to high-risk destinations and provide support and to account for travelers in the event...a disruptive safety events. GSICs also provide Incident Response support to security managers and the CSIS Crisis Management… more
- MyFlorida (Clearwater, FL)
- …professional work supervising and directing the work of child protective investigators and support staff. The primary duty of the employee(s) in the position (s) ... receives the proper training and leads cross-training efforts on differential investigative skills. + Reviews casework, assessments and safety plans with… more
- MyFlorida (Tallahassee, FL)
- …of Juvenile Justice salutes our heroes. We are honored to have the opportunity to support our nation's veterans and their families. We value the service given to our ... country and support the hiring of service members and military spouses....a valid driver's license. Conducts investigations and prepares written investigative reports and inquiries into allegations made against department… more
- MyFlorida (Tallahassee, FL)
- …that current service reflects serving honorably);AND (1) Year of Child Protective Investigative Experience Qualification 2: AA Degree or 60+ credit hours from an ... Ad Litem or similar child advocate role + Family Support Worker + Group Home Worker + Teacher's Assistant/Aide...decision-making to occur AND (1) Year of Child Protective Investigative Experience Qualification 3: A bachelor's degree from an… more
- Deloitte (Miami, FL)
- …or tracers who will analyze blockchain transactions to identify leads or investigative actionable intel for law enforcement. * Apply knowledge of procedures and ... cryptocurrency analysis supporting Federal investigations and prosecutions by using criminal investigative tools such as chain analysis, TRM, and Elementus* Apply… more
- TD Bank (Fort Lauderdale, FL)
- …cases (recommending for demarket and/or freezing accounts by the appropriate investigative unit). Provides analysis and/or data/evidence gathering support for ... interviews or collects and analyzes digital evidence + Sound knowledge of investigative techniques, AML, and criminal trends, and analysis + Demonstrates experience… more
- American Express (Sunrise, FL)
- …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In partnership with broader… more
- Scotiabank (Tampa, FL)
- …Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management ... point of contact for BNS' Tampa Administrative Office (TAO) as well as support the Global Transaction Banking (GTB) business operating from that office. The role… more
- MyFlorida (Daytona Beach, FL)
- …family engagement, and ensure timely access to appropriate treatment and support services. Specific Duties and Responsibilities include: + Consult and collaborating ... enhance family engagement, and improve access to appropriate treatment, recovery support , and community resources. BHC actively builds relationships with … more