- MyFlorida (New Port Richey, FL)
- …in the delivery of protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. + Develops ... + Collects, analyzes, and reports data regarding child protective investigations + Establishes and maintains cooperative working relationships with organizations… more
- Deloitte (Boca Raton, FL)
- …four regions in our organization. The successful candidate will conduct security investigations , perform office site assessments, and promote a culture of safety and ... Security Manager, you will be responsible for conducting thorough investigations into various incidents, conducting office safety assessments, and collaborating… more
- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as… more
- Deloitte (Tampa, FL)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions +...and clients + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field + Limited immigration… more
- MyFlorida (Orlando, FL)
- …blasters of explosives; construction mining; and other regulated entities; (2) investigations of violations of statutes, codes and rules regulating the installation, ... portable fire extinguishers, pre-engineered systems, and fire protection systems; (3) investigations into violations of statutes regulating the manufacture, distribution… more
- MyFlorida (Lake City, FL)
- …by meeting Florida's nationally leading standards for Adult Protective Services' investigations and protections for vulnerable adults. + Your first priority will ... others involved in the case through interviews, observations, and analysis of criminal history, prior APS involvement, and records uncovered during the … more
- Lowe's (Hialeah, FL)
- …infractions to Store and AP Leadership. + Preventing inventory shrinkage and deterring criminal activity. The APA will coordinate efforts with the Senior APM, DAPM ... activity. The APA is responsible for investigating and resolving issues related to criminal activity in accordance with Local, State, and Federal laws or company… more
- BMO Financial Group (Jacksonville, FL)
- …in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an ... exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating… more
- MyFlorida (Palm Coast, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... Investigators (CPIs). How you will make an impact : Conduct investigations regarding allegations of abuse, neglect, abandonment and/or special conditions for… more
- MyFlorida (Orange Park, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... Investigators (CPIs). How you will make an impact : Conduct investigations regarding allegations of abuse, neglect, abandonment and/or special conditions for… more