- Deloitte (Tampa, FL)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...at Deloitte. Check out recruiting tips from Deloitte recruiters. Benefits At Deloitte, we know that great people make… more
- MyFlorida (Ocala, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... Investigators (CPIs). How you will make an impact : + Conduct investigations regarding allegations of abuse, neglect, abandonment and/or special conditions for… more
- MyFlorida (Palm Bay, FL)
- …by meeting Florida's nationally leading standards for Adult Protective Services' investigations and protections for vulnerable adults. + Your first priority will ... of criminal history, prior APS involvement, and records uncovered during the investigations . + Coordinate with state agencies, law enforcement, and prosecutors to… more
- Deloitte (Tampa, FL)
- …and accelerate their path to value creation. Work You'll Do As a Project Delivery Specialist on the project, you will support the development and delivery of a data ... recommendations for enhancement, support live interagency counter threat finance focused investigations , deliver training course instruction to end users, and serve… more
- MyFlorida (Gainesville, FL)
- …in the life of a child. What you will do : + Conduct investigations of abuse, neglect, abandonment and/or special conditions for children; + Collect information ... Daycare Provider/Worker Therapeutic Assistant Behavioral Health Technician Family Intervention Specialist Home Health Aide/ CNA Healthcare Practitioner (LPN, RN) or… more
- MyFlorida (West Palm Beach, FL)
- …and Schools, this position is responsible for conducting a variety of investigation , consultation, training and enforcement tasks. staff relating to facility design ... Supervises ALL child care staff comprising at a minimum one Environmental Specialist II. Plans and reviews assignments, writes letters, and evaluates work of… more
- MyFlorida (Tallahassee, FL)
- …the delivery of protecting children, working with families, and conducting investigations of alleged abused, abandoned, neglected, or exploited children. + Develops ... + Collects, analyzes, and reports data regarding child protective investigations + Establishes and maintains cooperative working relationships with organizations… more
- MyFlorida (Tallahassee, FL)
- …The employee(s) will determine if the information meets statutory criteria for an investigation or referral to an appropriate agency. How you will make an impact ... of Children and Families county units or law enforcement agencies for investigation . + Receive and refer, as appropriate, complaints against vendors, related… more
- MyFlorida (Tallahassee, FL)
- …Ordnance Disposal (EOD) Unit + EOD K-9 Unit + Honor Guard + Investigations Unit + Special Operations Team (SOT) + Promotional Opportunities (Sergeant / Investigator ... good standing and not on a performance improvement plan or currently under investigation . + Received at least a satisfactory rating on their most recent performance… more
- Navy Federal Credit Union (Pensacola, FL)
- …suspicious account activity requiring more complex research or in- depth investigation . Identify, review, and report suspicious activity and risk exposure across ... and regulatory requirements are met + Create detailed reports of investigations to include actions taken and results, including completing Suspicious Activity… more