- MyFlorida (Bartow, FL)
- …to inquiries from authorized personnel about our information systems, ensuring compliance with criminal justice standards. + Safeguard confidential information, ... SENIOR CRIMINAL JUSTICE INFORMATION TECH Date: Jul 30, 2025...managing complex data entry and retrieval tasks, and ensuring compliance with departmental policies and procedures. By maintaining high… more
- American Express (Sunrise, FL)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes ...provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop… more
- CDM Smith (Miami, FL)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- TD Bank (Fort Lauderdale, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… more
- MyFlorida (Tampa, FL)
- …fields: investigative, law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance , resource ... OPS INVESTIGATION SPECIALIST II - 64801130 1 Date: Jul...eligibility and/or conformity with laws and regulations governing legal compliance of licenses, licensees, permits, and permit holders, examining… more
- MyFlorida (Orlando, FL)
- …fields: investigative, law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance , resource ... INVESTIGATION SPECIALIST II - 64085664 1 Date: Aug...Your Specific Responsibilities: The investigator conducts priority and routine investigations , audits and inspections relating to violation of Florida… more
- Walmart (Jacksonville, FL)
- …a Walmart associate OR 1 year's work experience or coursework in criminal justice, loss prevention/asset protection, safety, compliance , or security-related ... field (for example, Military, Public Safety, Compliance , Criminal Justice) **Preferred Qualifications ** _Outlined below are the optional preferred… more
- MyFlorida (Gainesville, FL)
- …Prepare comprehensive written reports. + Prepare administrative cases. + Refer alleged criminal violations to sworn personnel for investigation and follow-up. + ... INVESTIGATION SPECIALIST II - 79001410 Date: Jul 29,...by reporting activities you witness that you suspect are criminal in nature. You will have a take home… more
- MyFlorida (Tallahassee, FL)
- …establish and maintain effective working relationships. + Ability to review filing for statutory compliance . CRIMINAL BACKGROUND CHECKS : A Level 2 criminal ... to the Florida Department of Law Enforcement and the Federal Bureau of Investigation for a criminal background check. IMPORTANT NOTICES: We are committed… more
- MyFlorida (Tallahassee, FL)
- …position may involve travel-related activities from 1-15%. Successful completion of a criminal background investigation is a condition of employment. A good ... recoveries, administrative sanctions, and the referral of suspected fraud or other criminal violations for law enforcement investigation . This Medical Health… more