- US Customs and Border Protection (Fort Lauderdale, FL)
- …arrests, processing arrests and seizure of evidence and property. Conducting investigative inquiries using various techniques, examining files and records, physical ... and documentary evidence to identify logical conclusions. * Utilizing cameras and other electronic high-tech surveillance equipment to gather evidence, collect, evaluate, and then preserve that physical and documentary evidence. * Highly skilled in writing… more
- Bank OZK (Apollo Beach, FL)
- …Skills & Abilities + Comprehensive knowledge of investigations and investigative techniques using the Internet, public websites and third-party repositories. ... + Comprehensive knowledge of BSA/AML laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements). + Knowledge of AML monitoring software and case management systems. + Ability to multi-task and prioritize work projects… more
- Bank OZK (Clearwater, FL)
- …a goal, as required. + Ability to prepare and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, ... preparation, and preservation of evidence. + Ability to effectively conduct investigations and link analysis. + Skill in using computer and Microsoft Office, including Word, Excel, and Outlook. Basic Qualifications + Bachelor's degree or commensurate work… more
- Parexel (Tallahassee, FL)
- The Site Care Partner is a crucial liaison for investigative sites throughout a study's lifecycle, responsible for site start-up, activation, relationship ... management, recruitment, and quality assurance. This role also contributes to site selection, provides local intelligence, ensures site support, resolves issues, and collaborates with various functions to optimize communication, maintain site quality and… more
- Sinclair Broadcast Group (Pensacola, FL)
- WEAR seeks an enterprising and aggressive reporter to join our team of investigative and consumer reporters. We are looking for someone with a clear understanding of ... of an issue and hold individuals accountable. In addition to the Investigative Reporter responsibilities, the chosen candidate will also co-anchor WEAR News at… more
- Three Saints Bay (Fort Lauderdale, FL)
- ** Investigative & Administrative Program Analyst (5388)** Location **Fort Lauderdale, FL** Job Code **5388** \# of Openings **1** Apply Now ... and a Federal Government Contractor industry leader, is seeking a Mid-Level Investigative & Administrative Program Analyst to provide administrative support for the… more
- Nexstar Media Group (Tampa, FL)
- WFLA-TV, News Channel 8 is looking for a Consumer Investigative Journalist focusing on helping local Veterans. + Proven track record of finding Veteran related ... consumer stories and helping them as per our brand "On Your Side" + Proven track record of digital initiatives and knowledge of posting engaging content for social and all other platforms + Reports news stories for broadcast, describing the background and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training ... and/or certification to implement Customer Identification Program ("CIP") requirements in compliance with AML rules and regulations. Leads projects of moderate scope and complexity and serves as a technical advisor to various business lines. Resolves or… more
- MyFlorida (Tallahassee, FL)
- …Position Summary: The Consumer Protection Division is seeking experienced investigative candidates passionate about protecting Florida's citizens and businesses. ... from an accredited college or university and five years of investigative or law enforcement experience conducting criminal, civil, or administrative investigations… more
- MyFlorida (Miami, FL)
- …$47,668.14 - $50,744.20 Annually Qualifications: + Seven (7) years of investigative or law enforcement experience conducting criminal, civil, or administrative ... investigations or examinations. Investigative experience must include a minimum of two (2)...fraud and/or insurance fraud investigations, analysis or other related investigative experience, or complex organized crime investigative … more
