- 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
- 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 (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 (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 (Tallahassee, FL)
- …assisting with investigative activities, utilizing cutting-edge resources to conduct investigations , and collaborating with a passionate team on exciting projects. ... of Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers suspected of engaging in fraudulent or abusive… 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 (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
- 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
- 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
- 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 (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 (Gainesville, FL)
- …(FSFN). . Review appropriate databases for the previous or open investigations and child family involvement with other family safety programs. . Provide clerical ... supervisory personnel to ensure they are aware of pending investigations and staff assignments. How you will make an...support for a multi-function Family Safety Unit . . Prepare intake case records for… more
- MyFlorida (Lakeland, FL)
- …conditional release and education and employment stipulations. JOB DESCRIPTION : Case Management, Referrals, Recommendations and Assessment Initiate contact with the ... of the information gathering process and family involvement model. Obtain and review collateral information such as abuse and neglect history, educational, mental… more
- MyFlorida (Bradenton, FL)
- …(FSFN). * Review appropriate databases for the previous or open investigations and child family involvement with other family safety programs. * Provide clerical ... supervisory personnel to ensure they are aware of pending investigations and staff assignments. How you will make an...support for a multi-function Family Safety Unit . * Prepare intake case records for… more
- MyFlorida (Clearwater, FL)
- …(FSFN). * Review appropriate databases for the previous or open investigations and child family involvement with other family safety programs. * Provide clerical ... supervisory personnel to ensure they are aware of pending investigations and staff assignments. How you will make an...support for a multi-function Family Safety Unit . * Prepare intake case records for… 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, ... in the pursuit of suspects and/or in crime scene investigations . + Stand, walk, or run in the apprehension...such as moral character, may be considered on a case -by- case basis. Moral character may include, but… 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, ... in the pursuit of suspects and/or in crime scene investigations . + Stand, walk, or run in the apprehension...such as moral character, may be considered on a case -by- case basis. Moral character may include, but… more
- Federal Aviation Administration (Tampa, FL)
- …in a complex and dynamic environment. Manages and monitors individual and unit , group, or team performance standards with organizational initiatives, goals, and ... the assigned program areas, subject to the manager's administrative review . Higher-level management reviews performance periodically by utilizing/reviewing work… more
- MyFlorida (Fort Lauderdale, FL)
- …investigation as expended by the investigating agencies. + Conducting and memorializing post- case review sessions with the investigating agencies and appropriate ... in the Office of the Attorney General within the Statewide Prosecution unit in Fort Lauderdale, Florida. Pay: $90,846.08 Annually Qualifications: Membership in the… more
- MyFlorida (Tampa, FL)
- …States. Position Summary: This position is in the Medicaid Fraud Control Unit inTampa, Florida. Pay: $49,000.12 Annually Qualifications: Four (4) years of experience ... of this position include, but are not limited to the following: Case Management: + Analyze, select, compile, and summarize information on statutes, financial… more