- AAR (Rockledge, FL)
- …and strategic threats including geopolitical, military, and transnational organized crime developments assessing impacts on personnel, assets, and operations; ... **Preferred** + Experience in counterterrorism and or counter transnational organized crime missions. + Experience with Open Source Intelligence OSINT tools,… more
- Allied Universal (Cape Coral, FL)
- …that no contraband or hospital items are brought in or out + Preventing crime : Trying to stop criminal activity, such as theft, vandalism, and disturbances + ... private information **Responsibilities:** + Observe and remain vigilant for signs of crime , disorder, hazard, and unusual activity + Patrol on foot, bicycle, or… more
- City of Lakeland (Lakeland, FL)
- …and can close AT ANY TIME WITHOUT NOTICE. ESSENTIAL FUNCTIONS + Attends crime scenes, recovers evidence from system hard drives from businesses with surveillance ... etc.), contagious diseases (HIV, tuberculosis, hepatitis, etc.), volatile environments, and graphic crime scenes. + The job requires normal visual acuity, field of… more
- Amentum (Tallahassee, FL)
- …ICITAP is a cornerstone of America's global strategy for combating transnational crime , terrorism, countering trafficking in persons, establishing rule of law and ... will ultimately contribute to the operational effectiveness in combatting transnational crime and terror. This program operates globally, and traveling is expected.… more
- Coinbase (Tallahassee, FL)
- …Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. * Present ... * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more
- Sarasota County Government (Sarasota, FL)
- …by the Florida Department of Law Enforcement (FDLE) as a Florida Crime Information Center/National Crime Information Center (FCIC/NCIC) operator within 6 ... months of appointment. + Valid Florida driver's license by date of hire. The ideal candidate has the following knowledge, skills, and/or abilities: Please note that these are not requirements but bonuses for your consideration. + Knowledge of interviewing,… more
- Deloitte (Miami, FL)
- …and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business ... disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft &… more
- City of Boynton Beach (Boynton Beach, FL)
- …patrol, marine/boat patrol, motorcycle traffic enforcement, narcotics, criminal investigation, crime prevention, and others). To accomplish this important workall ... balance, stoop, kneel, crouch or crawl in the pursuit of suspects and/or in crime scene investigations. + Stand, walk, or run in the apprehension of suspects. +… more
- MyFlorida (Tallahassee, FL)
- …personnel through constant radio and telephone contact + Operates the Florida Crime Information Center / National Crime Information Center (FCIC/NCIC) computer ... terminal + Broadcasts 'Be on the Look Out' (BOLO) alerts regarding dangerous or wanted criminals + Receives emergency and/or routine requests to and from officers and enters these messages into the computer + Evaluates, disseminates, and provides criminal… more
- Santander US (Miami, FL)
- …analytical models that identify suspicious activity, strengthen the bank's financial crime detection framework, and drive continuous improvement in AML monitoring ... + Deep understanding of AML processes, transaction monitoring systems, and financial crime risk. + Proficiency in data analysis, model development, and statistical… more