- MyFlorida (Tallahassee, 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. Position ... 20 hours per week,and will initially be for a period of 6 months. Employment may be extended for 6-month intervals dependent on agency needs and employee… more
- MyFlorida (Tallahassee, 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. Position ... is responsible for cases involving constitutional law, civil rights, torts, employment discrimination, elections, environmental law, etc. This office relies on the… more
- MyFlorida (Tallahassee, 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. Position ... in professional development. This position may also assist with internal investigations resulting from audits, internal and/or external complaints or other related… more
- MyFlorida (Fort Myers, FL)
- …but may include: + Examining and/or analyzing physical evidence associated with criminal investigations ; + Assisting with evaluating analytical methods and ... evidence, author laboratory reports and provide expert testimony in criminal justice proceedings. Forensic technologists support laboratory operations through… more
- Compass Group, North America (Tampa, FL)
- …consider for employment all qualified applicants, including those with a criminal history (including relevant driving history), in a manner consistent with all ... a safe work environment. + Complies with all Client administrative and incident investigation programs. + Assists the local unit Team in the development and… 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)
- …judicial misconduct. Examples of duties and work performed: + Leading investigations and gathering evidence related to alleged judicial misconduct. + Presenting ... range of legal matters, including constitutional, statutory, regulatory, labor and employment , and administrative law. + Providing legal oversight of the… more
- Deloitte (Miami, FL)
- …perform complex analysis of financial and business records to support Federal investigations and prosecutions by using criminal investigative tools and other ... enforcement of Title 18, Title 31 and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property; and may… more
- MUFG (Tampa, FL)
- …We will consider for employment all qualified applicants, including ... and Hotscan Systems. Responsible for customized BO reports and System related investigations including GL breaks. (10). Monitor WIP/Suspense and AR accounts and… more
- MyFlorida (Tallahassee, FL)
- …to efficiently operate computer software. CRIMINAL BACKGROUND CHECKS : A Level 2 criminal background check is a condition of employment . If selected for this ... to qualifying questions must be clearly supported in your employment history. + Periodic travel may be required. Duties...Department of Law Enforcement and the Federal Bureau of Investigation for a criminal background check. IMPORTANT… more