- Bank OZK (Apollo Beach, FL)
- …escalated fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts moderately complex fraud investigations and link ... fraud investigations. + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates… more
- Bank OZK (Clearwater, FL)
- …escalated fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts complex fraud investigations and link analysis that ... other duties as + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible… more
- Oracle (Tallahassee, FL)
- …in one or more of the following areas: national security, defense, intelligence, law enforcement , or foreign area and language expertise relevant to threat ... **Job Description** As a Threat Intelligence Investigator , you will be responsible for tracking the...protected veterans' status, or any other characteristic protected by law . Oracle will consider for employment qualified applicants with… more
- CVS Health (Tallahassee, FL)
- …of healthcare fraud and abuse. - Communicates with federal, state, and local law enforcement agencies as appropriate in matters pertaining to the prosecution ... gender identity or expression, religion, age, disability, protected veteran status, or any other characteristic protected by applicable federal, state, or local law . more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT OFFICER - 71002069 Date: Nov 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify 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 … more
- MyFlorida (Tampa, FL)
- …as community based providers, Child Protection Teams, Children's Legal Services, law enforcement , medical personnel, schools, and other community/agency ... that critical information is provided to the Child Protective Investigator (CPI) and Child Protective Investigator Supervisor...Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of… more
- MyFlorida (Tallahassee, FL)
- …well as other investigative and research tools to generate referrals to appropriate law enforcement , investigative, or regulatory agencies, as well as engage in ... the associated case status. *Issuing audit reports or preparing referrals to law enforcement or other entities involving Medicaid providers. *Collaborating with… more
- MyFlorida (Tallahassee, FL)
- …for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may ... include local criminal history checks through local law enforcement agencies. The State of Florida is an Equal Opportunity Employer/Affirmative Action Employer,… more
- MyFlorida (Tallahassee, FL)
- …as monitoring and tracking the associated case status. *Preparing referrals to law enforcement and other entities. *Identifying, analyzing, and interpreting ... 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 (Lakeland, FL)
- …record retrieval etc. * Pre-Commencement consultations and review of prior FSFN and Law Enforcement records * Record Requests including but not limited to: ... that critical information is provided to the Child Protective Investigator (CPI) and Child Protective Investigator Supervisor...school records, Law Enforcement reports, medical records, prior provider… more