- TD Bank (Jacksonville, FL)
- …agencies as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …the school, faculty, students, and parents with problems of a law enforcement or crime prevention nature and is readily accessible for conferences. Will also be ... been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been...17 Have you ever been convicted of any misdemeanor crime involving false statements, perjury, or domestic violence? +… 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 ... 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
- City of Treasure Island (Treasure Island, FL)
- …community-oriented policing by assisting citizens with such matters as disabled vehicles, crime prevention , house watches, traffic safety issues, pet and bicycle ... sick and vacation leave. May be subject to call back. + Preserves crime scenes; interviews victims, suspects, witnesses and drivers. Locates and preserves evidence,… more
- MyFlorida (Tampa, FL)
- …Skills, and Abilities: + Knowledge of the criminal justice system. + Knowledge of crime prevention and control procedures. + Knowledge of arrest procedures. + ... Beverages and Tobacco is responsible for enforcing. Participates in community prevention and education events. + Enforces final orders, settlement agreements, and… more
- Florida Atlantic University (Davie, FL)
- …activity discovered; assist public with information and direction; provide a campus crime prevention function during rounds by advising department or persons ... of unsafe or unsecured conditions. + Patrol parking lots and walkways as a safety guard; issue citations as warranted for parking and decal violations; direct traffic when necessary; assist in special event parking and direction; report safety hazards; report… more
- MyFlorida (Tallahassee, FL)
- …agencies and representatives in a collaborative manner to satisfy investigative goals. + Crime Prevention Duties - presents information to local, state or other ... law enforcement agencies, in addition to community and civic organizations, regarding illegal gambling activity, effective deterrents, and aiding potential victims. + Mutual Aid Assignment - Pursuant to FS 23.121, the incumbent will respond to and participate… 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 Opportunities (Sergeant / Investigator / Lieutenant / Captain) + Protective Operations Detail (POS) DUTIES & RESPONSIBILITIES: Specific duties include: +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …quantitative fields and data validation principles. + The role of models in financial crime detection and prevention . Skill in: + Microsoft Excel and Word for ... model development and model validation, or work experience related to financial crime , data analysis, compliance + Proficient and strong understanding of risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention , and financial crime risk management capabilities. This role ... 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