- City of Coral Gables, FL (Coral Gables, FL)
- …and pre-planned operations. Retrieve, review, and analyze video footage related to criminal incidents; conduct video investigations ; securely store and manage ... Readers(ALPR),and Video Management Systems(VMS), to detect and report suspicious or criminal activity. The incumbent will utilize unmanned aircraft systems (UAS) to… more
- City of Boynton Beach (Boynton Beach, FL)
- …policing, bicycle patrol, marine/boat patrol, motorcycle traffic enforcement, narcotics, criminal investigation , crime prevention, and others). To accomplish ... in the pursuit of suspects and/or in crime scene investigations . + Stand, walk, or run in the apprehension...a case-by-case basis. Must NOT currently: + Be under criminal investigation or have criminal … more
- MyFlorida (Tampa, FL)
- …The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States. Position ... by the Office of the Attorney General. Participates and oversees investigations of alleged consumer protection violations by individuals and/or corporate entities;… more
- MyFlorida (Jacksonville, FL)
- …The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States. Position ... but are not limited to the following: + Participates and oversees investigations of alleged consumer protection violations by individuals and/or corporate entities;… more
- MyFlorida (Miami, FL)
- …discipline subordinate employees. Reviews and approves correspondence and investigations including presentence, post-sentence, other state, pre-parole, special, and ... other investigations for the courts, parole commission, the department and...facilities, offices and bureaus of the department and other criminal justice representatives. Exhibits appropriate demeanor and knowledge as… more
- American Express (Sunrise, FL)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
- TD Bank (Jacksonville, FL)
- …followed + Prepares applicable documents based on criminal and/or non- criminal proceedings + Ensures investigations are professionally conducted and ... Risk Management **Job Description:** The Team Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the analysis and/or… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the analysis and/or ... the investigation process for a specific area and assigns and...implements continuous process/performance improvements where opportunities exist + Conducts investigations in the capacity of a working lead where… more
- MyFlorida (Chiefland, 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 professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This… more
- Regions Bank (Panama City, FL)
- …identify and resolve complex or sensitive issues. **Primary Responsibilities** + Conducts investigations into internal and external criminal activity directed at ... and investigating cases of fraud, theft, robbery, workplace violence and other criminal activity. Associates at this level conducts the most difficult … more