- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …violence and date(s). 20 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 21 Please provide an explanation of all your ... Orlando, FL Job Type Full Time Job Number 21-00178 Department Aviation Opening Date 10/05/2022 Closing Date Continuous Hiring... criminal investigation (s) and associated dates. 22 Have… 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 ... Orlando, FL Job Type Part Time Job Number 24-00332 Department Fleet Management Opening Date 12/04/2024 Hiring Salary Salary... criminal investigation (s) and associated dates. 21 Have… 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 ... Orlando, FL Job Type Part Time Job Number 24-00333 Department Aviation Opening Date 12/04/2024 Hiring Salary Salary Range:... criminal investigation (s) and associated dates. 21 Have… 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
- American Express (Sunrise, FL)
- …role?** 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 (Orlando, 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. ... Support/ Bank Scams/ Grandparent Scams, SIM Swaps, Identity Theft, Data Breach, Criminal Use of PII, Cryptocurrency Theft, Cryptocurrency Used to Facilitate a Theft,… more
- MyFlorida (Jacksonville, FL)
- …shall include, but not be limited to, fingerprinting for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) ... and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local law enforcement agencies. The State of Florida is an Equal… more
- MyFlorida (Chattahoochee, FL)
- …for Statewide criminal and juvenile records checks through the Florida Department of Law Enforcement, and Federal criminal records checks through the ... Federal Bureau of Investigation and may include local criminal records checks through local law enforcement agencies. Pursuant to S. 110.1127(1), Florida… more
- MyFlorida (Tampa, FL)
- …Your Specific Responsibilities: Selected candidates will plan, conduct, and complete criminal , administrative and civil investigations for which the Division ... + Plans, conducts and completes all or portions of criminal , administrative, and civil investigations . + Conducts...position and hold a current license through the Florida Department of Business & Professional Regulation, you may be… 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 ... Orlando, FL Job Type Part Time Job Number 19-00076 Department Court Security Opening Date 07/06/2021 Hiring Salary *... criminal investigation (s) and associated dates. 21 Have… more
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