- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …felony stops. Assist other units with special details as necessary. Conduct post- crime follow-up investigations (ie, shows mug shots, conducts lineups, checks ... to calls for assistance and/or to determine if a crime has occurred. Investigate violations of Florida State Statutes,...Unit + Aviation Unit + Community Policing + Criminal Investigations + Homeland Security + Intelligence Section + K-9… more
- TD Bank (Fort Lauderdale, FL)
- … investigations . This can include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/documentation purposes. Prioritizes ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …25-39 hours a week. Utilizes investigative techniques to conduct background investigations on applicants for various positions within the Orange County Sheriff's ... (12) months of obtaining the position . + Ability to complete investigations by requesting information in person, writing, via telephone conversations and through… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …school, faculty, students, and parents with problems of a law enforcement or crime prevention nature and is readily accessible for conferences. Will also be ... take initial reports of criminal offenses and conducts follow-up investigations . + Ability to attend and participate in after...been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable, ... learning (ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the… more
- TD Bank (Fort Lauderdale, FL)
- …of situations requiring further attention + Reviews all incoming incidents and filters investigations for financial crime or non-criminal nature and forwards on ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk… more
- University of Florida (Gainesville, FL)
- …the Criminal Investigations Division: Conduct preliminary and follow-up investigations , secure crime scenes, interview complainants/victims, suspects, and ... provide protection and security for university facilities and interests; utilize crime prevention and suppression techniques; maintain orderly flow of traffic,… more
- MyFlorida (Tallahassee, FL)
- …status of pecuniary penalties and restitution on criminal cases. + Conducts investigations for restoration of civil rights, specific authority to own, possess, or ... use firearms, pardon, commutation of sentence, and remission of fines. These investigations are submitted to the Board of Executive Clemency and provide a broad… more
- Orange County Sheriff's Office, Orlando, Florida (Winter Park, FL)
- …+ Panel Interview + Voice Stress Analysis (truth verification) + Complete Background Investigation + Medical exam & drug screen (after conditional job offer) + ... been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been...been a suspect or a defendant in any criminal investigation ? + Yes + No 20 Please provide an… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …No 16 Have you ever been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been sealed or expunged must be ... 18 Have you ever been convicted of any misdemeanor crime involving false statements, perjury, or domestic violence? +...been a suspect or a defendant in any criminal investigation ? + Yes + No 21 Please provide an… more