- Penske (Apopka, FL)
- … application, submit to a background investigation (to include past employment , education, and criminal history) and drug screening are required. This ... position is regulated by the Department of Transportation or designated as safety sensitive by the company, and the ability to work in a constant state of alertness and in a safe manner is required. Associates must have the ability to accept responsibility for… more
- Overland Contracting (Duette, FL)
- …crew's timecards for correct hours and phase coding . Participate in incident investigations and report accidents and act to prevent future occurrences to project ... management and site safety Assist in leading the investigation process as needed and review accidents and the...of age. All applicants must be able to complete pre- employment onboarding requirements (if selected) which may include any/all… more
- Coinbase (Tallahassee, FL)
- …any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor… more
- Coinbase (Tallahassee, FL)
- …any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with ... business * Proactively identify opportunity areas for improvement including deep dive investigations and processes to better serve our customers * Understand data… more
- MyFlorida (Chattahoochee, FL)
- …Enforcement, and Federal criminal records checks through the Federal Bureau of Investigation and may include local criminal records checks through local law ... resident that are unusual and/or may require follow up and further investigation . + Ensures that all required administrative documents/forms are completed and… more
- MyFlorida (Fort Myers, FL)
- …testing or verifications. Candidates will be subject to a thorough background investigation to include pre- employment , medical examination, polygraph, and drug ... by the Commission. (8) Possess a current certificate of compliance for basic employment certification issued by the Criminal Justice Standards and Training… more
- MyFlorida (Miami, FL)
- …check, criminal background checks, (state, local and national) and pre- employment drug screening for direct care positions. DJJ participates in E-Verify ( ... of any issues. Assists the Assistant Superintendent with internal investigations as needed. Reviews all daily facility reports and...Employment Eligibility). When identified on a position description, a… more
- MyFlorida (Tallahassee, FL)
- …a resume must match the employment application. SUCCESSFUL COMPLETION OF A CRIMINAL BACKGROUND INVESTIGATION IS A CONDITION OF EMPLOYMENT . KNOWLEDGE, ... employment must successfully complete a State and National criminal history check as a condition of employment...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more
- MyFlorida (Orlando, FL)
- …of basic investigative techniques. + Knowledge of the rules governing Ombudsman investigations and assessments. + Ability to collect and analyze evidence. + Ability ... + Ability to make independent decisions. + Ability to conduct thorough investigations . + Ability to maintain strict confidentiality. + Ability to establish and… more
- MyFlorida (Tallahassee, FL)
- …verifying answers to the Qualifying Questions must be found on the Employment Application. Background investigations , including criminal history record ... conduct complex legal research and apply that research to issues; conduct investigations and discovery; present evidence; advocate positions at hearings both orally… more