- 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 (Clermont, 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
- MyFlorida (Tallahassee, FL)
- …to compulsory investigative demands. Coordinate investigative efforts with other interested law enforcement agencies, including local state attorneys, attorneys ... securities law , Civil Racketeering and as needed civil complex enforcement of the Florida Consumer Protection Act. The Division's caseload includes cutting-edge… more
- MyFlorida (Fort Lauderdale, FL)
- …the gathering of evidence by investigators; reviews reports prepared by law enforcement officers, investigators, accountants, and financial analysts; and ... statutes. This position will work closely with the Chief Investigator who is assigned to handle the investigation of...Establishes lines of communication with local, state, and federal law enforcement officers and prosecutors; serves on… more
- MyFlorida (Tallahassee, FL)
- …to compulsory investigative demands. Coordinates investigative efforts with other interested law enforcement agencies, including local state attorneys, attorneys ... securities law , Civil Racketeering and as needed civil complex enforcement of the Florida Consumer Protection Act. The Division's caseload includes cutting-edge… more