- Citigroup (Miami, FL)
- …habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with ... or securities purchases and sales. + Follow-up on the resolution of investigations on client inquiries related to client standards. Resolve client investigations… more
- Customs and Border Protection (Miami, FL)
- …last five years (additional details below) You may be required to pass a background investigation CBP follows the DHS Drug-Free Workplace Plan for drug testing ... Branch, you must disclose this information to the Human Resources Office. Background Investigation : US Customs and Border Protection (CBP) is a federal law… more
- Universal Engineering Sciences (Sarasota, FL)
- …our growing team. The **Project Engineer** is a key role, with a strong background in geotechnical engineering to join our team. The ideal candidate will be ... responsible for conducting site investigations , analyzing soil and rock properties, preparing geotechnical reports,...Vehicle Record Check Criteria) + Ability to pass a background check screening in accordance with Florida's Jessica Lunsford… more
- Veterans Affairs, Veterans Health Administration (Miami, FL)
- …English. You may be required to serve a trial period. Subject to background /security investigation . Selected applicants will be required to complete an online ... of specialization and scientific discipline, drawing from professional educational background , as well as practical experience. Duties and responsibilities include,… more
- MyFlorida (Tallahassee, FL)
- …will have extensive child welfare knowledge, with a focus on child protective investigations , and will serve at the direction of the Statewide CPI Director to ... prior to hire. For more information, please visit the SSS website:http://www.sss.gov. BACKGROUND SCREENING REQUIREMENT:It is the policy of the Florida Department of… more
- RELX INC (Tampa, FL)
- …most pressing challenges facing our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device ... and GPS data analysis, geospatial mapping, data science, criminal investigations , court testimony and patterns of human movement *...will be required to pass both the standard company background check for all employees and an enhanced criminal… more
- MyFlorida (Fort Myers, FL)
- …Fort Myers, Jacksonville, Orlando, Pensacola, Tallahassee, Tampa Crime Scene Investigation : Fort Myers, Jacksonville, Orlando, Pensacola, Tallahassee, Tampa Forensic ... include: + Examining and/or analyzing physical evidence associated with criminal investigations ; + Assisting with evaluating analytical methods and procedures; +… more
- CDM Smith (Orlando, FL)
- …be a US citizen and be able to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Performs other duties as required. ... citizen and be able to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Demonstrates good organizational skills to… more
- CDM Smith (Sarasota, FL)
- …be a US Citizen and be able to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. \#LI-LP2 **Job Title:** FEMA - Program ... citizen and be able to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Demonstrates good organizational skills to… more
- CDM Smith (Fort Myers, FL)
- …be a US citizen and be able to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Performs other duties as required. ... US citizen and be able to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * High competency with the use of computers… more