- MyFlorida (Tallahassee, FL)
- …being considered for employment must successfully complete a State and National criminal history check as a condition of employment before beginning ... if applicable, Chapter 408, FS No applicant may begin employment until the background investigation results are...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more
- MyFlorida (Tallahassee, FL)
- …being considered for employment must successfully complete a State and National criminal history check as a condition of employment before beginning ... if applicable, Chapter 408, FS No applicant may begin employment until the background investigation results are...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more
- 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
- Rubrik (Tallahassee, FL)
- …ensure preventative measures are implemented promptly * Assist in Security Incident investigations * Manage a scalable and highly available solution for security ... on a timely basis; + Report security issues promptly, and aid investigation when needed; + Support controlled changes and vulnerability remediation activities; and… more
- MyFlorida (Orlando, FL)
- …Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION:STATE FIRE MARSHAL BUREAU: FIRE PREVENTION ... requires a security background check, including fingerprint as a condition of employment . Applicants whose applications are not complete will not be considered. This… more
- City of Jacksonville (Jacksonville, FL)
- …worker level in enforcing animal care and control laws which involves the investigation of criminal and civil animal cruelty complaints, working crime scenes ... four (4) weeks off during your first year of employment ? Do you want low and no cost health...+ Prepares detailed reports and maintains case files of investigations to ensure availability for civil or criminal… 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
- MyFlorida (Tallahassee, FL)
- …with dispute resolution programs and internal complaints, grievance handling, or investigations , employee relations, Equal Employment Opportunity (EEO), and ... program and e nsures compliance with state and federal employment laws, equal opportunity, and civil rights policies/procedures. +...criminal records checks through the Federal Bureau of Investigation , and may include local criminal records… more
- MyFlorida (Orlando, FL)
- …being considered for employment must successfully complete a State and National criminal history check as a condition of employment , and also be screened ... Employment may be terminated based on the background investigation results if the candidate begins employment ...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more