- MyFlorida (Chattahoochee, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... is responsible for the overall coordination of the incident reporting system, investigations , and the general liability program for the largest Florida State Mental… more
- MyFlorida (Tallahassee, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... theories and practices in child and adult protection, counseling, social work, investigations or education. + Ability to maintain strict confidentiality. + Ability… more
- MyFlorida (Tallahassee, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... child welfare knowledge, with a focus on child protective investigations , and will serve at the direction of the...for employment must successfully complete a State and National criminal history check as a condition of employment before… more
- MyFlorida (Tallahassee, FL)
- …Enforcement, and federal criminal records checks through the Federal Bureau of Investigation and may include local criminal records checks through local law ... providing independent audits and reviews of programs and activities, conducting investigations of alleged violations, and offering consulting services to assist… more
- MyFlorida (Fort Myers, FL)
- …but may include: + Examining and/or analyzing physical evidence associated with criminal investigations ; + Assisting with evaluating analytical methods and ... evidence, author laboratory reports and provide expert testimony in criminal justice proceedings. Forensic technologists support laboratory operations through… more
- MyFlorida (Tallahassee, FL)
- …criminology, paralegal studies, pre-law, or equivalent work experience such as a criminal investigator, court reporter, criminal investigations , auditing ... clerk, or any other relevant work especially in the criminal justice system and criminal investigations . Candidates with an associate's or bachelor's degree… more
- Deloitte (Miami, FL)
- …perform complex analysis of financial and business records to support Federal investigations and prosecutions by using criminal investigative tools and other ... enforcement of Title 18, Title 31 and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property; and may… 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
- MUFG (Tampa, FL)
- …and Hotscan Systems. Responsible for customized BO reports and System related investigations including GL breaks. (10). Monitor WIP/Suspense and AR accounts and ... in quick resolution. Respond Audit and Comptrollers inquiries and investigations . (11) Liaison responsibilities for SOX certifications, procedures and audits… more
- University of Florida (Gainesville, FL)
- …Interviewing and report writing, Fundamentals of Patrol, Calls for service, Criminal investigations , Crime scene to courtroom, Critical incidents, Traffic ... following coursework: Law enforcement vehicle operations, First aid for criminal justice officers, Criminal justice firearms, ...stops, DUI traffic stops, Traffic crash investigations , and Scenarios. + Upon successful completion of the… more