- MyFlorida (Tallahassee, FL)
- …to appropriate Department of Children and Families county units or law enforcement agencies for investigation. + Receive and refer, as appropriate, complaints ... A high school diploma or GED equivalent and four years of law enforcement experience or active military service (honorably discharged or status that current service… more
- MyFlorida (Miami, FL)
- …that cannot safely remain in the home. + Notify state attorney, law enforcement , child protection team and other required individuals as appropriate. + Schedule and ... such as community based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other community/agency resources. + Ensure… more
- MyFlorida (Lake City, FL)
- …records uncovered during the investigations. + Coordinate with state agencies, law enforcement , and prosecutors to provide justice for vulnerable adults. + Connect ... protective investigations such as community services, advocacy groups, law enforcement , medical personnel, and other community resources. Growth Opportunities: At… more
- MyFlorida (Clearwater, FL)
- …such as community based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other community/agency resources + Ensures ... high school diploma or GED equivalent AND (b) Four years of law enforcement experience or active military service (honorably discharged or status that current… more
- Allied Universal (Clearwater, FL)
- …**Must have minimum of 2 years' experience as a Formed certified Law Enforcement or Corrections** **Officer** **(Civilian AND / OR Military Police, Master of Arms, ... Security Forces or Correctional Specialist )** + **Full and Part-Time Positions Available / Swing...+ Service in Military Occupational Specialty related to law enforcement , security (such as Military Police, Elite Military Forces,… more
- MyFlorida (Tallahassee, FL)
- …not apply.* Your Specific Responsibilities: Responsible for the supervision of Regulatory Specialist II and Regulatory Specialist III positions for the Board ... The incumbent must provide counsel and advice to phone staff, Regulatory Specialist II's and other stakeholders regarding licensure and regulation criteria and… more
- MyFlorida (Tampa, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: SECURITIES BUREAU: ENFORCEMENT CITY: TAMPA COUNTY: HILLSBOROUGH SPECIAL NOTES: Four ... not limited to, Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (ACAMS); and/or a Certified Public Accountant (CPA) designation. A writing… more
- Bank OZK (Apollo Beach, FL)
- …fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts complex fraud investigations and link analysis that may include ... as + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and… more
- Allied Universal (St. Petersburg, FL)
- …that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of ... data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance + Create and maintain detailed… more
- Bank of America (Tampa, FL)
- …(SAR) in a timely and accurate manner for submission to regulators and/or law enforcement . This role may partner with GFCC Risk Management, front line units or other ... in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in… more