- MyFlorida (Tallahassee, FL)
- …records requests; FDLE-specific matters, such as advising agents regarding ongoing criminal investigations and criminal intelligence gathering, Firearms ... / Sexual Offender Registration questions. The OGC also handles Criminal Justice Standards and Training Commission (CJSTC) professional licensure prosecutions,… 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, ... of transaction monitoring rules, reports, and other tools to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …violence and date(s). 20 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 21 Please provide an explanation of all your ... criminal investigation (s) and associated dates. 22 Have you ever been involved in any criminal activity? + Yes + No 23 Please provide an explanation of all… more
- MUFG (Tampa, FL)
- …Examinations (2) Transaction Processing, (3) Transaction Control, and (4) Investigation . (5)Payments **Essential Functions** **Commercial LC Document Examination** : ... status of discrepant documents. Or (c) Reimbursement claim processing/ investigations . Perform required follow-up activities; ensuring identified issues are resolved… more
- MUFG (Tampa, FL)
- …(2) Transaction Processing, (3) Transaction Control, and (4) Investigation (5) Documentary Collections **Essential Functions** **Documentary Collections Documents ... status of discrepant documents. Or (c) Reimbursement claim processing/ investigations . Perform required follow-up activities; ensuring identified issues are resolved… more
- MyFlorida (Tallahassee, FL)
- …BUDGET ANALYST (PENDING RECLASSIFICATION) WORKING TITLE: BUDGET COORDINATOR DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: SUPPORT SERVICES CITY: TALLAHASSEE ... employment opportunity for current employees within the State Personnel System. The Criminal Investigations Division encompasses all law enforcement and forensic… more
- Cabela's (Gainesville, FL)
- …loss investigations and exception report reviews. + Assists with investigations into criminal activity, policy violations, illicit behavior, workplace ... inventory background. **_KNOWLEDGE, SKILLS, AND ABILITY:_** + Demonstrated experience conducting criminal or internal or related investigations + Experience in… more
- MyFlorida (Inverness, FL)
- …post-sentence, interstate compact, sentencing guidelines and other required investigations on offenders. Makes recommendations on offenders under supervision ... other facilities, offices and bureaus of the department and other criminal justice representatives. Develops partnerships with local law enforcement to foster… more
- Meta (Tallahassee, FL)
- …engineering teams to build scalable and adaptable solutions for insider threat investigations 4. Identify gaps in our infrastructure and work with cross-functional ... and actions to auto-resolve false positives and provide context, scaling investigation capabilities 6. Prioritize efforts to maximize impact by enhancing visibility,… more
- Adecco US, Inc. (Orlando, FL)
- …a designated territory, the FRM provides expert guidance on benefit investigations , prior authorizations, claims resolution, and appeals. This client- and ... the resolution of high-impact reimbursement cases by overseeing benefit investigations , prior authorizations, claims escalations, and appeals, ensuring timely… more