- Citigroup (Fort Lauderdale, FL)
- …client cases using financial statements and documents + Document and report the review / investigation findings and prepare case files with required supporting ... Senior Analyst is responsible for performing complex and high-risk AML Reviews/ Investigations of account activity from automated and/or manual sources, recommending… 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
- Deloitte (Miami, FL)
- …in these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they ... arise throughout case investigations...clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit… 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
- CDM Smith (Miami, FL)
- **41864BR** **Requisition ID:** 41864BR **Business Unit :** LPG **Job Description:** Outline of Responsibilities * Provide technical guidance, training and ... as near misses and issues the documentation accordingly. * Perform accident/incident investigations to identify root cause and generate recommendations to reduce or… 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
- MyFlorida (Fort Lauderdale, 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
- American Express (Sunrise, FL)
- …The Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC) has implemented ... the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization,… 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
- MyFlorida (Miami, FL)
- …Follows all the state regulations and ensures that the relevant bargaining unit 's master contract is followed in the dealing with subordinate staff. Maintains ... Policy and other training as assigned and required. In case of an emergency, will use the Cardio Pulmonary...of any issues. Assists the Assistant Superintendent with internal investigations as needed. Reviews all daily facility reports and… more
- Molina Healthcare (Miami, FL)
- …as team trends that may require implementing process improvements. + Monitor and review case management dashboards and error reports to ensure productivity and ... and directing the activities of the Grievance and Appeals Unit that is responsible for reviewing and resolving member...complaints from Molina members and related outside agencies. + Review and evaluate appeal and grievance request to identify… 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
- MyFlorida (Fort Lauderdale, FL)
- …concerns of others and must not negatively affect productivity and morale of the unit . Attendance is an essential function of this position. This is work assisting ... administrative support and/or technical assistance to a Vocational Rehabilitation (VR) unit and its customers. Assists counselor with contract checklists. Works… 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 ... fraud cases. **More About the Role:** Assist trial attorneys with case organization, document management, discovery and production, document drafting and editing,… 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 ... operations. Projects are NIH-funded and include innovative MRI-based imaging approaches, investigations of neuroinflammation, and the use of behavioral paradigms to… more
- Chenega Corporation (Miami, FL)
- …the United States Securities and Exchange Commission (SEC), Division of Enforcement, Trial Unit . The SEC's Division of Enforcement utilizes a variety of data that ... + Reviews documents for relevance and privilege + Compiles case materials. + Assists in the preparation or prepares...takes witness statements, and assists in trial preparations and investigations . + May oversee the efforts of less senior… 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