- MyFlorida (West Palm Beach, FL)
- …+ Oversee administrative matters such as conducting legally sensitive investigations , preparing routine or special reports, preparing periodic employee performance ... + Knowledgeable in legal principles and practices, including civil, criminal , constitutional, contract, employment, administrative and business law and procedures… more
- MyFlorida (Tallahassee, FL)
- …judicial misconduct. Examples of duties and work performed: + Leading investigations and gathering evidence related to alleged judicial misconduct. + Presenting ... have conducted and indicate whether any involved the prosecution of criminal , administrative, or professional regulatory matters. This position requires the ability… more
- MUFG (Tampa, FL)
- …Trade Finance products and operations **Special projects:** Handle Special investigations , reports and assignments to support department Management's goal. ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- MUFG (Tampa, FL)
- …status of discrepant documents. Or (c) Reimbursement claim processing/ investigations . Perform required follow-up activities; ensuring identified issues are resolved ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- MUFG (Tampa, FL)
- …status of discrepant documents. Or (c) Reimbursement claim processing/ investigations . Perform required follow-up activities; ensuring identified issues are resolved ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- MUFG (Tampa, FL)
- …+ Respond to security Incidents and assist with Tier-1 and Tier-2 incident investigations . + Performing root cause analysis of security violations to determine if ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- NANA Regional Corporation (Miami, FL)
- …to the COTR and Akima Infrastructure Protection. + Conduct administrative investigations of policy violations to include personal injury and traffic accidents. ... high school diploma or equivalent (GED). + Pass a criminal background and consumer credit check (no criminal... criminal background and consumer credit check (no criminal record). + Obtain and maintain a DHS/ICE government… more
- Marriott (Clearwater Beach, FL)
- …related professional area. OR * 2-year degree from an accredited university in Criminal Justice or related major; 2 years experience in the security/loss prevention ... operations to include but not limited to patrol process, emergency response, investigations (initial & follow up) for all guest and employee related incidents,… more
- TD Bank (Fort Lauderdale, FL)
- …of situations requiring further attention + Reviews all incoming incidents and filters investigations for financial crime or non- criminal nature and forwards on ... to the appropriate area + Assesses and contains immediate risk (monetary and brand image) based on incoming information + Supports risk containment process by making policy/procedural recommendations where applicable + Acquires and applies strong knowledge of… more
- MyFlorida (Tallahassee, FL)
- …fact-finding research (investigating) and collecting data to complete reports and/or investigations . + Preference will be given to applicants with experience in ... fingerprint-based background investigation, which will include a check of the criminal history records of the FBI. Fingerprints and associated information/biometrics… more