- Deloitte (Tampa, FL)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions +...and clients + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field + Limited immigration… more
- MyFlorida (Tallahassee, FL)
- …records requests; FDLE-specific matters, such as advising agents regarding ongoing criminal investigations and criminal intelligence gathering, Firearms ... / Sexual Offender Registration questions. The OGC also handles Criminal Justice Standards and Training Commission (CJSTC) professional licensure prosecutions,… more
- MyFlorida (Orlando, FL)
- …blasters of explosives; construction mining; and other regulated entities; (2) investigations of violations of statutes, codes and rules regulating the installation, ... portable fire extinguishers, pre-engineered systems, and fire protection systems; (3) investigations into violations of statutes regulating the manufacture, distribution… more
- Justice, Bureau of Prisons/Federal Prison System (Tallahassee, FL)
- …of the surrounding community. Experience in conducting and/or managing complex criminal investigations involving homicide, assault, drug trafficking, escape, ... individuals for successful reentry into our communities. Responsibilities Responsible for conducting investigations of violations of the laws of the United States or… more
- RELX INC (Tampa, FL)
- …experience with cell phone and GPS data analysis, geospatial mapping, data science, criminal investigations , court testimony and patterns of human movement * ... most pressing challenges facing our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device… more
- MyFlorida (Port Charlotte, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... consultation during the pre- and post-commencement phases of child protection investigations . This includes participating in joint visits with CPIs, modeling… 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 ... Statewide Prosecutors, Assistant US Attorneys and law enforcement agencies concerning criminal enforcement matters which may result from investigations conducted… more
- MyFlorida (Palm Bay, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... consultation during the pre- and post-commencement phases of child protection investigations . This includes participating in joint visits with CPIs, modeling… more
- TD Bank (Fort Lauderdale, FL)
- …of situations requiring further attention + Reviews all incoming incidents and filters investigations for financial crime or non- criminal nature and forwards on ... Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities… more
- Lowe's (Hialeah, FL)
- …infractions to Store and AP Leadership. + Preventing inventory shrinkage and deterring criminal activity. The APA will coordinate efforts with the Senior APM, DAPM ... activity. The APA is responsible for investigating and resolving issues related to criminal activity in accordance with Local, State, and Federal laws or company… more