- MyFlorida (Lake City, FL)
- …position providing programmatic and operational oversight of the Child Protective Investigation (CPI) programs and staff. + Directs day-to-day operation of multiple ... Child Protective Investigation (CPI) units to ensure the safety and wellbeing...of abused or neglected children through timely and effective investigations and coordination of in-home intervention/services, or removal/placement/sheltering of… more
- MyFlorida (Tallahassee, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... on Offender Review performs a vital role in Florida's criminal justice system by preserving the autonomy needed in...FS No applicant may begin employment until the background investigation results are received, reviewed, and approved by the… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …and external security * Ability to successfully complete the CGI Background Investigation to include: 50 State Criminal , Education and Employment checks; ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- MyFlorida (West Palm Beach, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... 2. Responsible for preparing and submitting preliminary examination and complaint investigation reports, documentation, and work papers for reviews of the statutes… more
- CDM Smith (Orlando, FL)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud, and ensure the integrity… more
- MyFlorida (Key West, FL)
- …evidence of investigations ; prepares reports and findings + Conduct criminal investigations as assigned + Participate in multi-agency law enforcement ... task forces + Conduct investigations and surveillance, and undercover operations. + Perform ...cases; assist attorneys and investigators in preparing civil and criminal cases; interview witnesses, retrieve evidence, and prepare investigative… more
- MyFlorida (Miami Beach, FL)
- …the integrity of gaming activities through fair regulation, licensing, effective criminal investigation , and enforcement. The Commission offers a supportive ... the criminal suspect or organization in furtherance of FGCC investigations . Position Duties and Responsibilities: + Reviews, monitors, and researches crime… more
- MyFlorida (Orlando, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... How you will make an impact : + Conduct investigations regarding allegations of abuse, neglect, financial exploitation, or...associated with the case, as well as analysis of criminal , past service history and other records + Identify… more
- TD Bank (Jacksonville, FL)
- …risks + Assists with reviewing and investigating court orders (subpoenas) related to criminal actions + Assists and coordinates investigations with various law ... Overview:** As a Financial Crime Risk Investigator II, you will conduct investigations of moderate complexity for both internal and external cases regarding money… more
- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as… more