- Citigroup (Fort Lauderdale, FL)
- … Review / investigations of account activity + Document and report the review / investigation findings and prepare case files with the required supporting ... needed to identify additional information in support of the case + Assist with Drafting and fililing SARs consistent...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- Citigroup (Tampa, FL)
- …position responsible for reviewing account activity and conducting due diligence investigations , in accordance with the AML Execution team. The overall objective ... write clear and concise summaries on the findings of investigations and advise management on next steps + Manage...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …Units and number of positions: + Agricultural Crimes Unit + Aviation Unit + Community Policing + Criminal Investigations + Homeland Security + Intelligence ... year. Other drug usage will be evaluated on a case by case basis. + Good physical...and transport violators and/or prisoners. Communicate with supervisor per unit protocol. Conduct searches outdoors (ie, cars, houses, buildings,… more
- MyFlorida (Miami, FL)
- …Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected of ... referral of suspected fraud or other criminal violations for law enforcement investigation . This Medical Health Care Program Analyst position will support the fraud… more
- MyFlorida (Miami, FL)
- …Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected of ... referral of suspected fraud or other criminal violations for law enforcement investigation . This Medical Health Care Program Analyst position will support the fraud… more
- MyFlorida (Tallahassee, FL)
- …and the referral of suspected fraud or other criminal activities for law enforcement investigation . The Prevention Strategy Unit is a dynamic and fast-paced ... assisting with investigative activities, utilizing cutting-edge resources to conduct investigations , and collaborating with a passionate team on exciting projects.… more
- MUFG (Tampa, FL)
- …responsible for supervising, and providing guidance to Team Members when required, the investigations unit is responsible for resolving in a timely and accurate ... resolution of assigned cases. + Maintain thorough and accurate records, facilitating unit management review . + Excellent oral and written communications skills.… more
- MyFlorida (Tallahassee, FL)
- …of Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans. This OPS Medical ... bureau mission. A candidate selected for a position with an investigative unit (Detection and Prevention) will be responsible for conducting investigations ,… more
- City of Boynton Beach (Boynton Beach, FL)
- …they may be eligible to serve as part of a specialized unit (community policing, bicycle patrol, marine/boat patrol, motorcycle traffic enforcement, narcotics, ... criminal investigation , crime prevention, and others). To accomplish this important...in the pursuit of suspects and/or in crime scene investigations . + Stand, walk, or run in the apprehension… more
- City of Boynton Beach (Boynton Beach, FL)
- …they may be eligible to serve as part of a specialized unit (community policing, bicycle patrol, marine/boat patrol, motorcycle traffic enforcement, narcotics, ... criminal investigation , crime prevention, and others). To accomplish this important...in the pursuit of suspects and/or in crime scene investigations . + Stand, walk, or run in the apprehension… more
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