- Executive Office for US Attorneys and the Office of the US… (Orlando, FL)
- …drugs and human beings, violent crime, and Cartels and Transnational Criminal Organizations designated as Foreign Terrorist Organizations (FTOs) and Specially ... employment is subject to a favorable adjudication of a background investigation . Residency Requirements: Assistant United States Attorneys generally must reside in… more
- MyFlorida (Orlando, FL)
- …or criminal judicial proceedings. 65% Conducts routine and complex investigations of possible Medicaid fraud and/or patient abuse, including interviews with ... civil or criminal judicial proceedings. 20% Review records collected during investigation and prepare reports pertaining to all aspects of the investigation … more
- MyFlorida (Miami, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... CSposition. This position is in the Office of Clemency Investigations . The Commission on Offender Review performs a vital...on Offender Review performs a vital role in Florida's criminal justice system by preserving the autonomy needed in… more
- MyFlorida (Tallahassee, FL)
- …Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE ... FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division encompasses all law enforcement...documentary evidence and witness testimony + Works closely with Investigation Manager to determine outcome of investigations … more
- MyFlorida (Fort Lauderdale, FL)
- …employees). 3. Experience conducting one or more of the following types of investigations : a. Criminal b. Sexual Harassment c. Discrimination d. Whistle-blower ... located in Ft. Lauderdale and Miami. Regional Investigators conduct investigations under the supervision of the Chief of ...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more
- MyFlorida (Miami, FL)
- …TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:INSURANCE FRAUD CITY: MIAMI COUNTY: ... MIAMI-DADE The Criminal Investigations Division encompasses all law enforcement...+ Exhibits good mediation and negotiating skills. + Documents investigation activity in compliance with Division Policies and Procedures.… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …violence and date(s). 22 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 23 Please provide an explanation of all your ... hours a week. Utilizes investigative techniques to conduct background investigations on applicants for various positions within the Orange... criminal investigation (s) and associated dates. 24 Have… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …of positions: + Agricultural Crimes Unit + Aviation Unit + Community Policing + Criminal Investigations + Homeland Security + Intelligence Section + K-9 Unit + ... units with special details as necessary. Conduct post-crime follow-up investigations (ie, shows mug shots, conducts lineups, checks records,...ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20… more
- MyFlorida (Tallahassee, FL)
- …This includes verifying the payment status of pecuniary penalties and restitution on criminal cases. + Conducts investigations for restoration of civil rights, ... pardon, commutation of sentence, and remission of fines. These investigations are submitted to the Board of Executive Clemency...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more
- Allied Universal (St. Petersburg, FL)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more