- PNC (Jacksonville, FL)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead, you will join the High Risk Customer group within PNC's ... and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and… more
- MyFlorida (New Port Richey, FL)
- SENIOR CRIMINAL JUSTICE INFORMATION TECH Date: May 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 853986 Agency: Department of Corrections Working Title: SENIOR CRIMINAL JUSTICE INFORMATION TECH Pay Plan: Career Service Position Number: 70011161… more
- MyFlorida (Miami, FL)
- SENIOR CRIMINAL JUSTICE INFORMATION TECH Date: Jun 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 854472 Agency: Department of Corrections Working Title: SENIOR CRIMINAL JUSTICE INFORMATION TECH Pay Plan: Career Service Position Number: 70028772… more
- MyFlorida (Fort Myers, FL)
- SENIOR CRIMINAL JUSTICE INFORMATION TECH Date: Jun 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 854479 Agency: Department of Corrections Working Title: SENIOR CRIMINAL JUSTICE INFORMATION TECH Pay Plan: Career Service Position Number: 70028903… more
- MyFlorida (Tampa, 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 (West Palm Beach, FL)
- …Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD ... CITY: WEST PALM BEACH COUNTY: PALM BEACH The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the… more
- MyFlorida (West Palm Beach, FL)
- …Seven (7) years of investigative or law enforcement experience conducting criminal , civil, or administrative investigations or examinations. Investigative ... and three (3)years of investigative or law enforcement experience conducting criminal , civil, or administrative investigations or examinations. Investigative… more
- MyFlorida (Lawtey, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... The Commission on Offender Review performs a vital role in Florida's criminal justice system by preserving the autonomy needed in post-release decisions affecting… 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 (Miami, FL)
- …recoveries, administrative sanctions, and the referral of suspected fraud or other criminal violations for law enforcement investigation . This Medical Health ... through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local… more