- Deloitte (Tampa, FL)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- MyFlorida (Bradenton, FL)
- …Supervise, plan and conduct onsite measurements, inspections and abuse investigations while working alongside CPI, Law Enforcement, Code Enforcement, Department ... of Health and other community partners and stakeholders, while conducting investigations of alleged abused, abandoned, neglected, or exploited children. + This is a… more
- MyFlorida (Tallahassee, FL)
- …the delivery of protecting children, working with families, and conducting investigations of alleged abused, abandoned, neglected, or exploited children. + Develops ... + Collects, analyzes, and reports data regarding child protective investigations + Establishes and maintains cooperative working relationships with organizations… more
- Deloitte (Miami, FL)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Qualifications Required + Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities +… more
- MyFlorida (Orange Park, FL)
- …in the life of a child. What you will do : + Conduct investigations of abuse, neglect, abandonment and/or special conditions for children; + Collect information ... + Valid Driver License; and + Must possess operational private vehicle for use in the performance of daily...FS Employment may be terminated based on the background investigation results if the candidate begins employment before the… more
- EFI Global (Tallahassee, FL)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... variety of industries in both the public and private sectors. Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud… more
- The Robison Group (Pensacola, FL)
- Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations , multi-line insurance ... challenging cases. + Make sound judgments both during the investigation and with future handling recommendations. + Turn in...We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work environment,… more
- MyFlorida (Lake City, FL)
- …position providing programmatic and operational oversight of the Child Protective Investigation (CPI) programs and staff. + Directs day-to-day operation of multiple ... Child Protective Investigation (CPI) units to ensure the safety and wellbeing...of abused or neglected children through timely and effective investigations and coordination of in-home intervention/services, or removal/placement/sheltering of… more
- EFI Global (Tallahassee, FL)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... variety of industries in both the public and private sectors. Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud… more
- MyFlorida (Tallahassee, FL)
- …The employee(s) will determine if the information meets statutory criteria for an investigation or referral to an appropriate agency. How you will make an impact ... of Children and Families county units or law enforcement agencies for investigation . + Receive and refer, as appropriate, complaints against vendors, related… more