- GovCIO (Tampa, FL)
- …analysis. May provide computer forensic and intrusion support to high technology investigations in the form of computer evidence seizure, forensic analysis, data ... + Enhanced Biometrics ID verification screening + Background check, to include: + Criminal history (past 7 years) + Verification of your highest level of education… more
- Florida Atlantic University (Boca Raton, FL)
- …or exploitation by foreign entities. Conducting risk assessments and investigations to identify potential instances of undisclosed foreign influence, conflicts ... screenings prior to the start of employment. Employment screenings may include a criminal background check (level I and level II), motor vehicle check, credit check,… more
- Compass Group, North America (Coral Gables, FL)
- …guidance to management on appropriate disciplinary action. Assists with on-site investigations . + Oversees _MyOpportunity_ for hourly recruitment and onboarding. + ... will consider for employment all qualified applicants, including those with a criminal history (including relevant driving history), in a manner consistent with all… more
- Marriott (Kissimmee, FL)
- …related professional area. OR * 2-year degree from an accredited university in Criminal Justice or related major; 2 years experience in the security/loss prevention ... operations to include but not limited to patrol process, emergency response, investigations (initial & follow up) for all guest and employee related incidents,… more
- Command Investigations (Lake Mary, FL)
- …who will conduct detailed and in-depth background and social media investigations through online research using private and public database services, and ... Private Investigator in your state Education preferred: + Bachelor's Degree in Criminal Justice or similar. Full-Time benefits Include: + Medical, dental and vision… more
- Citigroup (Tampa, FL)
- …following anchors: + Crisis Management + Executive Protection + Intelligence + Investigations + Investigative Policy & Independent Review + Operations + Security ... of incidents. Education: + Bachelor's degree, preferably in Security Management, Criminal Justice, Risk Management, International Relations or a similar field +… more
- MISTRAS Group, Inc. (Ocala, FL)
- …with or without reasonable accommodations, which permits employee to conduct investigations . + Sufficient manual dexterity with or without reasonable accommodations, ... employment. An employer who violates this law shall be subject to criminal penalties and civil liability. Initial (if applicable): Maryland Applicants: I UNDERSTAND… more
- Coinbase (Tallahassee, FL)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- Black & Veatch (Tampa, FL)
- …+ InfoWorks + Capable of conducting site reconnaissance and remote investigations + Experience with regulatory requirements and procedures (FEMA, USACE, and ... onboarding requirements (if selected) which may include any/all of the following: criminal /civil background check, drug screen, and motor vehicle records search, in… more
- Coinbase (Tallahassee, FL)
- …business * Proactively identify opportunity areas for improvement including deep dive investigations and processes to better serve our customers * Understand data ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more