- Metlang (Dania Beach, FL)
- …has been the nation's leading provider of these services assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, ... fraud, and money laundering. We offer rewarding project-based employment on-site and employ experienced bilingual professionals with expert level foreign language… more
- TD Bank (Jacksonville, FL)
- …court orders (subpoenas) related to criminal actions + Assists and coordinates investigations with various law enforcement agencies as delegated + Prepares ... 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 (Orlando, FL)
- …and maintains working relationships with organizations involved with adult protective investigations such as community services, advocacy groups, law ... for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may… more
- Adecco US, Inc. (Orlando, FL)
- …administer a lie detector test as a condition of employment or continued employment . An employer who violates this law shall be subject to criminal penalties ... a designated territory, the FRM provides expert guidance on benefit investigations , prior authorizations, claims resolution, and appeals. This client- and… more
- MyFlorida (Jacksonville, FL)
- …Chapter 408, FS Employment may be terminated based on the background investigation results if the candidate begins employment before the background results ... for State and national criminal records check through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may… more
- MyFlorida (Chattahoochee, FL)
- …as escapes by providing additional mobile patrols. Provide assistance to local law enforcement as requested concerning investigations involving hospital staff, ... areas for extended periods of time. Work closely with Law Enforcement agencies and Department of Corrections to encourage...or a false statement shall not be eligible for employment or appointment as an officer, notwithstanding suspension of… more
- MyFlorida (West Palm Beach, FL)
- …for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may ... 2. Responsible for preparing and submitting preliminary examination and complaint investigation reports, documentation, and work papers for reviews of the statutes… more
- MyFlorida (Tampa, FL)
- …Chapter 408, FS Employment may be terminated based on the background investigation results if the candidate begins employment before the background results ... supervisor names and phone numbers for all periods of employment . + Account for and explain any gaps in...national criminal records check through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation… more
- ZF (Miramar, FL)
- …protected veteran status, or any other status protected by law . Equal Employment Opportunity/Affirmative Action Employer M/F/Disability/Veteran **What ... storing, and controlling tools, parts, and equipment. + Conduct warranty investigations and prepare necessary reports; assist with service order completion and… more
- MyFlorida (Tallahassee, FL)
- …+ Processing Tips. + Responds to tips provided by the Florida Department of Law Enforcement, the Federal Bureau of Investigation and the Social Security ... if applicable, Chapter 408, FS No applicant may begin employment until the background investigation results are...Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation… more
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