- Deloitte (Miami, FL)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Wealth Management. + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... of transaction monitoring rules, reports, and other tools to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key… more
- MyFlorida (Tallahassee, FL)
- …background investigation , which will include a check of the criminal history records of the FBI. Fingerprints and associated information/biometrics will be ... applicant responses to qualifying questions must be clearly stated within the employment history. Software systems, actual work experience, and years of … more
- MyFlorida (Inverness, FL)
- …for providing the following information on their applicant profile: current employment , previous employment , training, and education. Incomplete profileswill ... pre-trial, post-sentence, interstate compact, sentencing guidelines and other required investigations on offenders. Makes recommendations on offenders under supervision… more
- MUFG (Tampa, FL)
- …We will consider for employment all qualified applicants, including ... Examinations (2) Transaction Processing, (3) Transaction Control, and (4) Investigation . (5)Payments **Essential Functions** **Commercial LC Document Examination** :… more
- MUFG (Tampa, FL)
- …We will consider for employment all qualified applicants, including ... Review (2) Transaction Processing, (3) Transaction Control, and (4) Investigation (5) Documentary Collections **Essential Functions** **Documentary Collections Documents… more
- Transportation Security Administration (Eglin AFB, FL)
- …Must pass a structured interview, drug screening, medical evaluation, and background investigation Subject to post- employment random drug and/or alcohol testing ... our employees is a top priority. Requirements Conditions of Employment Conditions of Employment You must possess...and recertification tests on a periodic basis Passing background investigations , including a criminal check and credit… more
- MyFlorida (Tallahassee, FL)
- …CLASS TITLE: PART-TIME OPS PROCUREMENT AGENT (NON-SWORN POSITION) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: SUPPORT SERVICES CITY:TALLAHASSEE COUNTY: ... LEON The Criminal Investigations Division encompasses all law enforcement...APPLY FOR THIS POSITION, SUBMIT A STATE OF FLORIDA EMPLOYMENT APPLICATION VIA PEOPLE FIRST AND SUBMIT A SUPPLEMENTAL… more
- MyFlorida (Chattahoochee, FL)
- …being considered for employment must successfully complete a State and National criminal history check as a condition of employment before beginning ... for the overall coordination of the incident reporting system, investigations , and the general liability program for the largest...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more
- Meta (Tallahassee, FL)
- …engineering teams to build scalable and adaptable solutions for insider threat investigations 4. Identify gaps in our infrastructure and work with cross-functional ... and actions to auto-resolve false positives and provide context, scaling investigation capabilities 6. Prioritize efforts to maximize impact by enhancing visibility,… more