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...experience. It's yours to build.
The opportunity: your next adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
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...hours (8:00 am - 5 pm ET)Conducts high level, complex analysis of claims and correspondence to effectively pursue the prevention, investigation and prosecution of health care fraud and Investigator, Senior, Healthcare, Fraud, Team Leader, Technology, Retail, Medical...
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May also include identifying, validating, and providing documents necessary to provide restitution to consumers who have suffered a financial loss. The ideal candidate will be detail oriented, and have strong time management and organizational skills Specialist, Microsoft...
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...Job Description
Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Tallahassee, FL or surrounding area. This is a part-time position to start with the ability to...
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...Job Description
Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators THROUGHOUT FLORIDA to investigate fraud and conduct covert surveillance...
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...Job Description
Job Description Ethos Risk Services is continuing to expand our industry leading FULLY PAID Investigator Training Program !
Ready to kick-start and propel your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud...
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..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrowâÃÂÃÂs Secret Service...
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Overseas
...Overview: Surveillance Investigator
Tallahassee, FL area
Immediate need for a Surveillance Investigator within the largest worldwide... ...full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop...
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Full time
Immediate start
Worldwide
...do:
Provides leadership and expertise in the development of 7G’s Stormwater Inspection initiatives
Develops a 7G Stormwater Compliance program encompassing all local, state and federal permitting requirements.
Plans and conducts inspections of privately owned...
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Gangs
...job performance.
Ethics at ADP: ADP has a long, proud history of conducting business with the highest ethical standards and full compliance with all applicable laws. We also expect our people to uphold our values with the highest level of integrity and behave in a...
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...Analyst will have a role in developing efficient and effective testing routines along with establishing key relationships within Compliance, Independent Risk Management and Business support partners at Ally. This role requires a working knowledge of Compliance and Operational...
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...Office of the Attorney General
Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000785
Pay Plan: Career Service
Position Number:... ...or criminal judicial proceedings. This position requires compliance with Florida Medicaid Fraud Control Unit Standard Operating Procedures...
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...Agency: Florida Gaming Control Commission
Working Title: INVESTIGATION SPECIALIST II - 41500119 1
Position Number: 41500119
Salary... ...of pari-mutuel/slot facility operations to ensure compliance with Section 849.086, Chapter 550 and 551, Florida Statutes,...
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...Requisition No: 828426
Agency: Division of Emergency Management
Working Title: Compliance Monitor - 31001763
Pay Plan: CS Exempt (EOG)
Position Number: 31001763
Salary: $50,027.64 annually
Posting Closing Date: 05/15/2024
Total Compensation Estimator...
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...Requisition No: 828070
Agency: Financial Services
Working Title: FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43005149
Pay Plan: Career Service
Position Number: 43005149
Salary: $55,000.08
Posting Closing Date: 05/09/2024
Total Compensation Estimator...
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...Requisition No: 828063
Agency: Financial Services
Working Title: FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43004631
Pay Plan: Career Service
Position Number: 43004631
Salary: $62,000.00
Posting Closing Date: 05/09/2024
Total Compensation Estimator...
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...processes, standards, policies, procedures, guidelines, and/or equipment; recommends process improvements to management, ensuring compliance with laws, rules, and regulations while managing business risks.
Manages vulnerabilities and tracks remediation with the...
Full time
Work experience placement
...Requisition No: 826977
Agency: Financial Services
Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)- 43061929
Pay Plan: Career Service
Position Number: 43061929
Salary: $40,000.08
Posting Closing Date: 05/15/2024
Total Compensation...
Immediate start
Flexible hours
Night shift
...Job Description
Job Description Advantage Investigations is the region’s only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our clients " See What’s True."...
Part time
...ll do at
Position Summary...
What you'll do...
Job Description
What you’ll do:
Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud, and other significant risks to Walmart’s business that...
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