• Global Compliance Manager

    Jabil (St. Petersburg, FL)
    …risk trends, and program enhancements. How will you get here? Education: + Bachelor's degree in Accounting, Finance, Law , or a similar related field is required. ... will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of interest, bribery,...Experience: + CPA strongly preferred ; certifications like CFE or CIA are a plus.… more
    Jabil (08/29/25)
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  • Child Protective Investigator Supv-SES

    MyFlorida (Crawfordville, FL)
    …honorably);ANDAt least 2 years in child welfare, preferred in child abuse investigations . Qualification 2 AA Degree or 60+ credit hours from an accredited ... At least 2 years in child welfare, preferred in child abuse investigations . Qualification 3 A bachelor's degree from an accredited college or university.… more
    MyFlorida (08/15/25)
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  • SIU Specialist - Pharmacy Tech - Remote in…

    Prime Therapeutics (Tallahassee, FL)
    …codes, insurance terms and policy interpretation. + CFE - Certified Fraud Examiner credential preferred . + Bachelor's degree preferred . + Prefer knowledge of ... of allegations of fraud, waste or abuse. Conducts preliminary investigation to assess the merit of an allegation through...Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work… more
    Prime Therapeutics (06/24/25)
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  • Specialist, Ethics & Compliance Paralegal

    L3Harris (Melbourne, FL)
    …the Ethics program, including the L3Harris Ethics help line, workplace investigations , the Mandatory Disclosure program, Ethics training and communication, and the ... and Ethics investigators on all aspects of internal and external investigations , including fact-finding, issuing legal holds, gathering relevant records, and… more
    L3Harris (08/29/25)
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  • Manager, Fraud Chargeback & Recovery

    BMO Financial Group (Jacksonville, FL)
    …and Mastercard core rules required. + Team management and Leadership experience - Preferred + Proficiency in Microsoft Office + Chargeback & Recovery experience - ... Preferred + **Reg E** **experience** **-** ** Preferred **...but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity… more
    BMO Financial Group (08/19/25)
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  • Mgr, Production Supt Svcs

    CVS Health (Tallahassee, FL)
    …+ Proven ability to conduct and lead Root Cause Analysis (RCA) investigations . + Strong analytical and problem-solving skills. ** Preferred Qualifications** + ... their root causes. You will leverage industry's best practices and lead investigations using advanced analytics, AI, and automation techniques to move beyond a… more
    CVS Health (08/30/25)
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  • Clinical Fraud Investigator II

    Elevance Health (Tampa, FL)
    …payment. + Researches new healthcare related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... Skills, Capabilities, and Experiences:** + Coding Certificate or Registered Nurse strongly preferred + Law Enforcement dealing with Healthcare Fraud Please be… more
    Elevance Health (08/30/25)
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  • Surveillance Investigator

    The Robison Group (Lakeland, FL)
    …with negative results (except when undergoing documented medical treatment). + College Degree preferred . TRAINING The Robison Group provides remote training to ... selected for the position will be expected to perform investigations of workers compensation claims, liability investigations ,...collected facts obtained in any hearing or court of law as needed. + Assist other investigators on challenging… more
    The Robison Group (09/04/25)
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  • Ethics and Compliance Analyst

    Chewy (Plantation, FL)
    …gathering case files for high-risk investigations . **What You'll Need:** + Bachelor's degree preferred . + 2+ years of experience in ethics and compliance ... and experience with Tableau or other data visualization tools is strongly preferred . **What You'll Do:** **Case Management Support** + Serve as primary coordinator… more
    Chewy (08/24/25)
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  • Senior Risk Partner - Compliance Officer

    Highmark Health (Tallahassee, FL)
    …relevant experience and/or education as determined by the company in lieu of bachelor's degree . ** Preferred ** + Master's Degree in Business, Finance, Health ... Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under… more
    Highmark Health (07/29/25)
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