- CGI Technologies and Solutions, Inc. (Miami, FL)
- …and external security * Ability to successfully complete the CGI Background Investigation to include: 50 State Criminal , Education and Employment checks; ... a front facing capacity, and have the ability to work as a team in a fast-paced environment. **Your...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- MyFlorida (Fort Lauderdale, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... and independence. How you will make an impact : + Conduct investigations regarding allegations of abuse, neglect, financial exploitation, or self-neglect of… more
- MyFlorida (Tampa, FL)
- …Your Specific Responsibilities: Selected candidates will plan, conduct, and complete criminal , administrative and civil investigations for which the Division ... Applicants must complete all fields in the Candidate Profile. Work history, hours worked, and formal education are required...+ Plans, conducts and completes all or portions of criminal , administrative, and civil investigations . + Conducts… more
- Deloitte (Tampa, FL)
- …Operate Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist ... model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse role, you'll have… more
- Bank OZK (Apollo Beach, FL)
- …or commensurate work experience + Minimum of four (4) years of work experience in fraud investigations , bank security, bank loss prevention, and/or Bank ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- MyFlorida (Tampa, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... providers, human trafficking, and public assistance. The agency's mission is to work in partnership with local communities to protect the vulnerable, promote strong… more
- MyFlorida (Palm Bay, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... providers, human trafficking, and public assistance. The agency's mission is to work in partnership with local communities to protect the vulnerable, promote strong… more
- Autodesk (Tallahassee, FL)
- …load balanced across the US, EMEA, and India, and lead security investigations across our expansive global footprint. As a Security Incident Response Manager, ... will lead a team of talented security professionals through critical, high-impact investigations . As a recognized Splunk master, you will be responsible for… more
- RELX INC (Tampa, FL)
- …experience with cell phone and GPS data analysis, geospatial mapping, data science, criminal investigations , court testimony and patterns of human movement * ... most pressing challenges facing our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device… more
- Deloitte (Miami, FL)
- …in cryptocurrency investigations * Conduct cryptocurrency analysis supporting Federal investigations and prosecutions by using criminal investigative tools ... from complexity and accelerate their path to value creation. Work You'll Do Cryptocurrency investigators or tracers who will...Title 31, and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally… more