- 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 +...and Wealth Management. + Bachelor's degree in Finance, Business, Law , Criminal Justice, or a related field; or equivalent… more
- Travelers Insurance Company (Orlando, FL)
- …that we benefit in numerous ways from our differences. In accordance with local law , candidates seeking employment in Colorado are not required to disclose dates ... training, credentials and experience of the candidate; and other conditions of employment . As part of our comprehensive compensation and benefits program, employees… more
- MyFlorida (Port Charlotte, FL)
- …for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may ... consultation during the pre- and post-commencement phases of child protection investigations . This includes participating in joint visits with CPIs, modeling… more
- MyFlorida (Palm Bay, FL)
- …for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may ... consultation during the pre- and post-commencement phases of child protection investigations . This includes participating in joint visits with CPIs, modeling… more
- Transportation Security Administration (Eglin AFB, FL)
- …Must pass a structured interview, drug screening, medical evaluation, and background investigation Subject to post- employment random drug and/or alcohol testing ... Availability Pay or Law Enforcement Retirement. Per the President's 2014 Fair Employment memo, TSA policy is to not adversely consider a candidate based on… more
- MyFlorida (Bartow, FL)
- …Reside in the 10th Circuit or surrounding community within a reasonable time of accepting employment + Knowledge of criminal law and procedure + Knowledge of the ... in good standing with The Florida Bar or recent law school graduate awaiting Bar Exam or results +...principles, methods, and practices of legal research and investigation + Knowledge of judicial procedures and the Rules… more
- SOS International LLC (Weston, FL)
- …briefings, known as Title III minimization, prior to the beginning of any new investigation . Assist law enforcement officers in the preparation of evidence and ... Linguists in Florida (Miami, Orlando and Jacksonville) to support our federal law enforcement customer. The Spanish Linguist will provide operational support to… more
- Elevance Health (Tampa, FL)
- …of 5 years related experience in healthcare insurance and healthcare insurance investigation , law enforcement; or any combination of education and experience, ... from the posting location(s) will not be considered for employment , unless an accommodation is granted as required by..., unless an accommodation is granted as required by law ._ Carelon Payment Integrity is a proud member of… more
- MyFlorida (Inverness, FL)
- …for providing the following information on their applicant profile: current employment , previous employment , training, and education. Incomplete profileswill ... pre-trial, post-sentence, interstate compact, sentencing guidelines and other required investigations on offenders. Makes recommendations on offenders under supervision… more
- Elevance Health (Tampa, FL)
- …of 5 years related experience in healthcare insurance and healthcare insurance investigation , law enforcement; or any combination of education and experience, ... from the posting location(s) will not be considered for employment , unless an accommodation is granted as required by..., unless an accommodation is granted as required by law . Carelon Payment Integrity is a proud member of… more
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