• Remedial Investigations Discipline Leader

    CDM Smith (Miami, FL)
    …additional directly related experience will be considered in lieu of a degree . ** Preferred Qualifications:** * Environmental Expertise: Bachelor's degree ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
    CDM Smith (07/29/25)
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  • Analyst - Compliance - AML Investigations

    American Express (Sunrise, FL)
    …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
    American Express (08/01/25)
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  • Manager, Special Investigation

    CVS Health (Tallahassee, FL)
    …of Aetna's policies and procedures **Education** + Bachelor's degree preferred /specialized training/relevant professional qualification **Anticipated Weekly ... members. Develops and maintains close working relationships with federal, state, and local law enforcement agencies in the investigation and prosecution of acts… more
    CVS Health (08/01/25)
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  • Investigation Specialist II - 1

    MyFlorida (Orlando, FL)
    INVESTIGATION SPECIALIST II - 64085664 1 Date: Aug 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 857915 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64085664 1 Pay Plan: Career Service Position… more
    MyFlorida (08/02/25)
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  • Special Investigation Unit: Coordinator

    Kemper (Doral, FL)
    …be responsible for analyzing referrals submitted via multiple channels for potential investigation by the SIU team. **Position Qualifications:** * College Degree ... **Position Requirements:** + Strong communication/interpersonal skills + A high degree of analytical ability and problem-solving skills + Practical application… more
    Kemper (07/02/25)
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  • SIU Investigator - Part-Time

    Allied Universal (Pensacola, FL)
    …or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
    Allied Universal (07/18/25)
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  • Investigator, Special Investigative Unit…

    Molina Healthcare (Miami, FL)
    …and extensive investigation referrals to state and/or federal regulatory and/or law enforcement agencies when potential fraud, waste, or abuse is identified as ... guidelines, contractual, and/or regulatory requirements. + Interacts with regulatory and/or law enforcement agencies regarding case investigations . + Prepares… more
    Molina Healthcare (07/24/25)
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  • Commission Investigator

    MyFlorida (Lawtey, FL)
    …other states pursuant to the Interstate Compact Agreement. MINIMUM REQUIRMENTS + A bachelor's degree preferred or a minimum of four years of experience working ... for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may… more
    MyFlorida (08/02/25)
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  • Law Enforcement Officer

    MyFlorida (Tallahassee, FL)
    LAW ENFORCEMENT OFFICER - 71002069 Date: Jul 7,...Unit + EOD K-9 Unit + Honor Guard + Investigations Unit + Special Operations Team (SOT) + Promotional ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 855567 Agency: Department of Law Enforcement Working Title: LAW ENFORCEMENT OFFICER… more
    MyFlorida (07/09/25)
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  • Employee Relations Specialist

    Orlando Utilities Commission (Orlando, FL)
    …HRCI Certified Professional (SPHR/PHR or SHRM-CP/SHRM-SCP), Certificate in Employee Relations Law Seminar, or similar HR certification, ( preferred ). **OUC offers ... HRCI Certified Professional (SPHR/PHR or SHRM-CP/SHRM-SCP), Certificate in Employee Relations Law Seminar, or similar HR certification, ( preferred ). **Working… more
    Orlando Utilities Commission (07/24/25)
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