- MyFlorida (Tallahassee, FL)
- …Qualifying Questions must be found on the Employment Application. Background investigations , including criminal history record checks and education ... conduct complex legal research and apply that research to issues; conduct investigations and discovery; present evidence; advocate positions at hearings both orally… more
- University of Miami (Coral Gables, FL)
- …6. Complete incident reports and other necessary paperwork 7. Conduct extensive preliminary investigations , both criminal and traffic 8. File criminal ... court, prefile conferences and depositions. 9. Arrest violators of criminal and traffic laws. Physical apprehension and/or issue a...of action to be taken 10. Ability to detect criminal activity 11. Mediate disputes 12. Understand and carry… more
- NANA Regional Corporation (Miami, FL)
- …emergency situation to the COTR and Akal Security management. + Conduct administrative investigations of criminal and non- criminal incidents to include ... 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
- TD Bank (Jacksonville, FL)
- …risks + Assists with reviewing and investigating court orders (subpoenas) related to criminal actions + Assists and coordinates investigations with various law ... Overview:** As a Financial Crime Risk Investigator II, you will conduct investigations of moderate complexity for both internal and external cases regarding money… more
- MyFlorida (Tallahassee, FL)
- …Qualifying Questions must be found on the Employment Application. Background investigations , including criminal history record checks and education ... verification's, will be conducted on all applicants recommended for hiring. You may be required to provide your Social Security Number in order to conduct this background check. Employment Eligibility: Federal law requires all employers to verify the identity… more
- MyFlorida (Tallahassee, FL)
- …Qualifying Questions must be found on the Employment Application. Background investigations , including criminal history record checks and education ... verification's, will be conducted on all applicants recommended for hiring. You may be required to provide your Social Security Number in order to conduct this background check. Employment Eligibility: Federal law requires all employers to verify the identity… more
- MyFlorida (Tallahassee, FL)
- …Qualifying Questions must be found on the Employment Application. Background investigations , including criminal history record checks and education ... verification's, will be conducted on all applicants recommended for hiring. You may be required to provide your Social Security Number in order to conduct this background check. Employment Eligibility: Federal law requires all employers to verify the identity… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …the Orange County Sheriff's Office (OCSO). + Ability to take initial reports of criminal offenses and conducts follow-up investigations . + Ability to attend and ... ever been a suspect or a defendant in any criminal investigation? + Yes + No 20 Please provide...No 20 Please provide an explanation of all your criminal investigation(s) and associated dates. 21 Have you ever… more
- Transportation Security Administration (Eglin AFB, FL)
- …and specialized training and recertification tests on a periodic basis Passing background investigations , including a criminal check and credit check, and all ... randomly administered drug and alcohol screening tests. No moving, relocation or pre-employment travel expenses will be paid for this position, or while in application for this position. This position is not a law enforcement position and therefore, is not… more
- MyFlorida (Miami, FL)
- …theCommission Investigator- CSposition. This position is in the Office of Clemency Investigations . The Commission on Offender Review performs a vital role in ... Florida's criminal justice system by preserving the autonomy needed in...conducting violation of supervision hearings, inmate interviews, and clemency investigations to provide the Florida Commission on Offender Review,… more