- CDM Smith (Miami, FL)
- …and requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- MyFlorida (Miami, FL)
- …are "sensitive or special trust" and require favorable results on a background investigation including fingerprinting, pursuant to s. 110.1127(2)(a), FS The ... activity performed while assisting in the development of an investigation . + May be co-assigned to specific investigations... investigation . + May be co-assigned to specific investigations with an Investigator and given opportunity to take… more
- MyFlorida (Tallahassee, FL)
- …being considered for employment will be required to submit to a fingerprint-based background investigation , which will include a check of the criminal history ... Estimator Tool (https://compcalculator.myflorida.com/) Florida Commission on Human Relations Employment Investigations Unit Career Service Investigation Specialist I… more
- MyFlorida (Orlando, FL)
- …and, if applicable, Chapter 408, FS Employment may be terminated based on the background investigation results if the candidate begins employment before the ... INVESTIGATION SPECIALIST I - 60060474 Date: Aug 13,...for any disqualifying offenses, and approved by the Department. Background investigations shall include, but not be… more
- MyFlorida (St. Petersburg, FL)
- …experience. + Must have a valid driver's license, satisfactorily complete a background investigation , fingerprinting, and participation in direct deposit are ... INVESTIGATION SPECIALIST II - 64007449 Date: Aug 22,...Your Specific Responsibilities: The investigator conducts priority and routine investigations , audits and inspections relating to violation of Florida… more
- MUFG (Tampa, FL)
- …President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified ... supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation of fraud,… more
- Kemper (Doral, FL)
- …be responsible for analyzing referrals submitted via multiple channels for potential investigation by the SIU team. **Position Qualifications:** * College Degree or ... Three years of insurance claims experience or related fraud analytics background . **Position Requirements:** + Strong communication/interpersonal skills + A high… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …is a part-time, 25-39 hours a week. Utilizes investigative techniques to conduct background investigations on applicants for various positions within the Orange ... Civilian Part-Time Background Investigator Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/5052752) Apply Civilian Part-Time Background … more
- MyFlorida (Miami, FL)
- … Investigations Division Supplemental Application + Interview + Fingerprinting + Background Investigation + Financial credit report OUR SALARY & BENEFITS ... with supporting documentary evidence and witness testimony. + Works closely with Investigation Manager to determine outcome of investigations based on available… more
- Bank of America (Tampa, FL)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more