- BMO Financial Group (Jacksonville, FL)
- …in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an ... exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating… more
- City of Jacksonville (Jacksonville, FL)
- …worker level in enforcing animal care and control laws which involves the investigation of criminal and civil animal cruelty complaints, working crime scenes ... enforcement personnel. + Prepares detailed reports and maintains case files of investigations to ensure availability for civil or criminal prosecution. + Develops … more
- Veterans Affairs, Veterans Health Administration (Gainesville, FL)
- …contraband; Takes charge of significant and catastrophic events; Conducts investigations , apprehensions, and detention; Obtains search and arrest warrants; Arrests ... required to serve a probationary period Subject to background/security investigation Pre-employment physical required Participation in the seasonal influenza… more
- MyFlorida (Tallahassee, FL)
- …24/7 coverage + Directed Patrol Unit (Bicycle Patrols / Community Policing / Crime Prevention) + Drone Operations + Explosives Ordnance Disposal (EOD) Unit + EOD ... K-9 Unit + Honor Guard + Investigations Unit + Special Operations Team (SOT) + Promotional...not on a performance improvement plan or currently under investigation . + Received at least a satisfactory rating on… more
- Deloitte (Miami, FL)
- …provides services to support anti-money laundering, discovery, business disputes and investigations . Protect brands from financial crime and other corporate ... controls associated with complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis… more
- SMX (Doral, FL)
- …with specialized experience in **counter-narcotics (CN)** and **counter-transnational organized crime (CTOC)** operations to support USSOUTHCOM efforts. The ideal ... with insight to counter counterdrug (CD) and counter trans-national organized crime (CTOC). The Team utilizes commercial subscriptions, social media, financial… more
- MyFlorida (White Springs, FL)
- …information and interpreting state weight laws. Uses telephone, National Crime Information Center/Florida Crime Information Center (NCIC/FCIC) Department ... are made in responsibilities. + Incumbent must be Florida Crime Information Center (FCIC) / National Crime ...from the date you receive the notice, requesting an investigation to the Florida Department of Veterans' Affairs, Division… more
- City of Jacksonville (Jacksonville, FL)
- …to supervisor's approval. Examples of Work + Processes and prints autopsy and crime scene photos for law enforcement agencies, State Attorneys' office, and other ... related work as required. Knowledge, Skills and Abilities + Knowledge of crime scene photography including principles of in-situ cadaver and physical evidence… more
- MyFlorida (Key West, FL)
- …agencies. + Recommend training and equipment needs + Attend and assist at crime scene investigations + Bilingual employees will assist in translations + ... court as to conclusions and evaluations of evidence + Evaluate evidence of investigations ; prepares reports and findings + Conduct criminal investigations as… more
- Jabil (St. Petersburg, FL)
- …you are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity ... protocols, and facilitation of root cause analysis, risk assessment and complaint investigation . + Drive projects to achieve site metrics (CRR, OBA, FNI, FPY)… more