- 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
- MyFlorida (West Palm Beach, 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
- 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
- MyFlorida (Tavares, 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
- MyFlorida (Largo, 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
- MyFlorida (Tallahassee, 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 ... of a senior level attorney. Duties performed are as follows: I. INVESTIGATION OF ANTITRUST VIOLATION: Assists the Lead Attorney in planning, organizing, and… more
- Orange County Sheriff's Office, Orlando, Florida (Winter Park, FL)
- …violence and date(s). 19 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20 Please provide an explanation of all your ... criminal investigation (s) and associated dates. 21 Have you ever been involved in any criminal activity? + Yes + No 22 Please provide an explanation of all… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …violence and date(s). 19 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20 Please provide an explanation of all your ... criminal investigation (s) and associated dates. 21 Have you ever been involved in any criminal activity? + Yes + No 22 Please provide an explanation of all… more