- Citigroup (Fort Lauderdale, FL)
- …Cross Sector reviews among multiple Citi business lines. + Document and report the review / investigation findings and prepare case files with the required ... review , analyze and conduct effective due diligence and investigations on higher risk cases that may be a...that any material AML risks have been mitigated and case documentation is in accordance with the unit… more
- Molina Healthcare (Miami, FL)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation , ... regulatory requirements. + Interacts with regulatory and/or law enforcement agencies regarding case investigations . + Prepares audit results letters to providers… more
- MyFlorida (Fort Lauderdale, FL)
- … as expended by the investigating agencies. + Conducting and memorializing post- case review sessions with the investigating agencies and appropriate supervisors ... 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
- TD Bank (Fort Lauderdale, FL)
- …investigative unit . Conducts adjudications of moderate complexity. May provide QA/ review and mentorship of a team. Applies reasonable grounds to suspect money ... Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases.… more
- CDM Smith (Miami, FL)
- **40476BR** **Requisition ID:** 40476BR **Business Unit :** TSU **Job Description:** The role of this position includes such tasks as: - Serve as technical lead on ... site remediation. - Plan, schedule and conduct or coordinate field data collection investigations and laboratory studies and testing for a wide range of project… more
- CDM Smith (Miami, FL)
- **40783BR** **Requisition ID:** 40783BR **Business Unit :** TSU **Job Description:** We are currently seeking a Data Analytics Discipline Leader who will play a ... data across various applications (eg, water quality assessments, remedial investigations , remedial actions, and operations and maintenance of treatment systems).… more
- WestCare Foundation (Miami, FL)
- …the (agency) intake receiving form and attach to case file. + Inform case management unit supervisor of new case assignment. Provide intake report ... from Intake staff, FCMAs and Department of Children and Families Protective Investigation staff, including after hours and on weekends + Ensures the effective… more
- CDM Smith (Miami, FL)
- **40508BR** **Requisition ID:** 40508BR **Business Unit :** FSU **Job Description:** The FEMA Cultural Resources Specialist: * Provides technical expertise to ensure ... 36 CFR Part 800-Protection of Historic Properties, Section 106 Review Process. * Conducts record searches and surveys to...to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Performs other… more
- CACI International (Miami, FL)
- …and production, administrative tasks, trial preparation, and trial + Perform document review and manage case documents using eDiscovery platforms such as ... healthcare fraud cases. **Responsibilities:** + Assist trial attorneys with case organization, document management, discovery and production, document drafting and… more
- University of Miami (Miami, FL)
- …staff position using the Career worklet, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The ... performs statistical analysis of laboratory results. + Adheres to University and unit -level policies and procedures and safeguards University assets. This list of… more
- CDM Smith (Miami, FL)
- **40819BR** **Requisition ID:** 40819BR **Business Unit :** IND **Job Description:** With general direction, creates basic to highly complex designs of electric ... by developing white papers and technical design documentation of new or special case designs, studies, etc.. Submits technical papers and designs for publishing to… more
- CDM Smith (Miami, FL)
- **40513BR** **Requisition ID:** 40513BR **Business Unit :** TSU **Job Description:** Are you interested in working on design and construction projects that impact our ... by developing white papers and technical design documentation of new or special case designs, studies, etc. Submit technical papers and designs for publishing to… more
- CDM Smith (Miami, FL)
- **40898BR** **Requisition ID:** 40898BR **Business Unit :** TSU **Job Description:** We are open to candidates living within a commutable distance to the local CDM ... by developing white papers and technical design documentation of new or special case designs, studies, etc. *Submits technical papers and designs for publishing to… more
- CDM Smith (Miami, FL)
- **41625BR** **Requisition ID:** 41625BR **Business Unit :** TSU **Job Description:** This position is for a Senior Project Technical Leader based in Florida to assist ... by developing white papers and technical design documentation of new or special case designs, studies, etc. Submits technical papers and designs for publishing to… more
- CDM Smith (Miami, FL)
- **41579BR** **Requisition ID:** 41579BR **Business Unit :** TSU **Job Description:** The Project Technical Leader (PTL) role is an important role for the firm that ... by developing white papers and technical design documentation of new or special case designs, studies, etc.. Submits technical papers and designs for publishing to… more
- CDM Smith (Miami, FL)
- **40650BR** **Requisition ID:** 40650BR **Business Unit :** TSU **Job Description:** We are seeking a skilled and dedicated Senior Environmental Engineer with a focus ... by developing white papers and technical design documentation of new or special case designs, studies, etc. Submits technical papers and designs for publishing to… more
- CDM Smith (Miami, FL)
- **40505BR** **Requisition ID:** 40505BR **Business Unit :** IND **Job Description:** Leads teams to create moderately to highly complex designs of electric master ... by developing white papers and technical design documentation of new or special case designs, studies, etc. Submits technical papers and designs for publishing to… more
- CDM Smith (Miami, FL)
- **40517BR** **Requisition ID:** 40517BR **Business Unit :** TSU **Job Description:** Are you interested in working on design and construction projects that impact our ... by developing white papers and technical design documentation of new or special case designs, studies, etc. Submit technical papers and designs for publishing to… more
- CDM Smith (Miami, FL)
- **41380BR** **Requisition ID:** 41380BR **Business Unit :** IND **Job Description:** With general direction, creates structural analyses and designs for reinforced ... papers and technical design documentation of new or special case designs, studies, etc. Submits technical papers and designs...practices. Meets with current and potential future clients to review their current and future design needs. May attend… more
- CDM Smith (Miami, FL)
- **41344BR** **Requisition ID:** 41344BR **Business Unit :** IND **Job Description:** With general direction, creates chemical formulations, processes, and equipment ... by developing white papers and technical design documentation of new or special case designs, studies, etc.. Submits technical papers and designs for publishing to… more