- 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
- Sarasota County Government (Sarasota, FL)
- …position in Sarasota County. This professional role focuses on pretrial investigations , case management, and connecting individuals with counseling and social ... Position If selected, you will be responsible for conducting pretrial investigations , managing cases, and providing counseling and social service referrals within… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US … more
- MyFlorida (Fort Lauderdale, FL)
- …+ Advising and assisting the investigating agency in the completion of investigations and preparation of cases for prosecution, including the review of search ... as expended by the Office, and the costs of investigation as expended by the investigating agencies. + Conducting...and use of the "integrated approach" to combating organized crime . + Attending, at the direction of the Statewide… more
- MyFlorida (Chattahoochee, FL)
- …is dedicated to empowering persons with developmental disabilities charged with a felony crime to: 1. Acquire the skills and supports that will prepare them for ... resident that are unusual and/or may require follow up and further investigation . + Ensures that all required administrative documents/forms are completed and… more
- Executive Office for US Attorneys and the Office of the US… (Orlando, FL)
- …interests of the United States, provide Federal leadership in preventing and controlling crime , seek just punishment for those guilty of unlawful behavior, and to ... immigration, illegal trafficking of dangerous drugs and human beings, violent crime , and Cartels and Transnational Criminal Organizations designated as Foreign… 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 ... auditing of the IT environment), or other specialty areas (IT, security, fraud investigation , etc.). . Proficiency with the Microsoft Office suite of products. .… more
- Veterans Affairs, Veterans Health Administration (Tampa, FL)
- …from a variety of computer systems/databases; uses state and the National Crime Information Computer (NCIC) to access sensitive law enforcement information to ... support field operations and investigations ; enters or updates regional and national records; compiles...required to serve a probationary period Subject to background/security investigation Selected applicants will be required to complete an… more
- MyFlorida (Tallahassee, FL)
- …and maintains the Hearing Requested, Denial Language, Settlement Stipulation, BOI Investigation , Crime Classification, NAIC Transaction Utility, CAU Service ... for the recommendation. Provides the Bureau of Licensing's management, Bureau of Investigations , and the Office of General Counsel an oral and/or written… more
- MyFlorida (Tallahassee, FL)
- …FDLE-specific matters, such as advising agents regarding ongoing criminal investigations and criminal intelligence gathering, Firearms Purchase Program concerns, DNA ... and Crime Laboratories legal questions, and Sexual Predator / Sexual...ABILITIES: + The ability to successfully complete a background investigation to determine suitability for the position; + Significant… more