- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …25-39 hours a week. Utilizes investigative techniques to conduct background investigations on applicants for various positions within the Orange County Sheriff's ... English. + US Citizen or possess a current permanent resident card. + Clean criminal history; any arrest history will be individually evaluated. + No illegal drug… more
- MyFlorida (Ocala, FL)
- …subordinate employees. Reviews and approves all correspondence and investigations including pre-sentence, post-sentence, other state, pre-parole, special, and ... other investigations for the courts, parole commission, department of corrections...facilities, offices and bureaus of the department and other criminal justice representatives. Exhibits appropriate demeanor and knowledge as… more
- CVS Health (Tallahassee, FL)
- …day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of ... - Assists team in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law enforcement agencies in the… more
- Coinbase (Tallahassee, FL)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- Deloitte (Miami, FL)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Wealth Management. + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience… more
- MyFlorida (Naples, FL)
- …post-sentence, interstate compact, sentencing guidelines, and other required investigations on offenders. Makes recommendations on offenders under supervision ... regarding continued supervision, revocation, diversion and incarceration. Conducts background investigations on prospective employees. Demonstrates sensitivity to public and… more
- Nordstrom (Orlando, FL)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement...activities, etc. + Testify in court when summoned for criminal and/or civil cases. + Build cross functional partnerships… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... of transaction monitoring rules, reports, and other tools to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key… more
- MyFlorida (Tallahassee, FL)
- …position is responsible for fulfilling public records requests for photos from the investigations of the Florida Highway Patrol. As part of this responsibility, this ... organizing, storing, and copying photographs from Florida Highway Patrol investigations . This position is also responsible for performing the administrative… more
- MyFlorida (Tallahassee, FL)
- …is critical in correlating threat intelligence, validating alerts, supporting investigations , and collaborating with detection engineering and incident response ... detection engineering to validate alerts and enhance detection rules. * Document investigations and incident response activities in case management systems. * Assist… more