• Case Review…

    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
    Citigroup (06/03/25)
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  • Operations Review Specialist

    MyFlorida (Orlando, FL)
    OPERATIONS REVIEW SPECIALIST - 60072653 Date: Jun 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 854431 Agency: Children and Families Working Title: OPERATIONS REVIEW SPECIALIST - 60072653 Pay Plan: Career Service Position...Indicate the role of this position in accomplishing the unit and agency mission. If applicable, include examples of… more
    MyFlorida (06/05/25)
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  • Medical/Health Care Program Analyst

    MyFlorida (Miami, FL)
    …Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected of ... backgrounds. A candidate selected for a position with an investigative unit (Detection and Prevention) will be responsible for conducting investigations… more
    MyFlorida (06/04/25)
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  • Ops Medical/Health Care Program Analyst

    MyFlorida (Miami, FL)
    …Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected of ... backgrounds. A candidate selected for a position with an investigative unit (Detection and Prevention) will be responsible for conducting investigations… more
    MyFlorida (06/04/25)
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  • **Deputy Sheriff - Patrol

    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
    Orange County Sheriff's Office, Orlando, Florida (04/21/25)
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  • Correctional Probation Supervisor

    MyFlorida (Fort Myers, FL)
    …Tool (https://compcalculator.myflorida.com/) FLORIDA DEPARTMENT OF CORRECTIONS Facility: 20-5 Intake Unit Probation and Parole This is an internal promotional ... current pay procedures. Correctional Probation Supervisor vacancy located at: 20-5 Intake Unit Probation and Parole Office Fort Myers, Florida (Lee County) Employees… more
    MyFlorida (05/31/25)
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  • Payments Analyst

    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
    MUFG (05/21/25)
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  • Law Enforcement Officer - University Police…

    University of Florida (Gainesville, FL)
    …make arrests and apprehensions; conduct preliminary and follow-up investigations , interview complainants/victims, suspects, and witnesses, complete thorough and ... on and off campus + When assigned to Patrol or the Criminal Investigations Division: Conduct preliminary and follow-up investigations , secure crime scenes,… more
    University of Florida (05/20/25)
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  • Correctional Probation Senior Supervisor

    MyFlorida (West Palm Beach, FL)
    …discipline subordinate employees. Reviews and approves correspondence and investigations including presentence, post-sentence, other state, pre-parole, special, and ... other investigations for the courts, parole commission, the department and...protocol. Conducts initial, quarterly, semi-annual, annual, special and pre-termination case reviews on individual offenders, as required. Follows up… more
    MyFlorida (06/04/25)
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  • Juvenile Probation Officer

    MyFlorida (Orlando, FL)
    …electronic JJIS Case Notebook Module records to ensure inclusion of all required case file document. Review referral history and other JJIS data for accuracy ... release and education and employment stipulations. DUTIES AND RESPONSIBILITIES Case Management, Referrals, Recommendations and Assessment Initiate contact with the… more
    MyFlorida (06/04/25)
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