- MyFlorida (Miami, FL)
- …the latter included fifteen (15) semester hours of accounting. + Experience in investigative accounting research + Related work experience may be substituted on ... types of bank fraud + Having knowledge of CFIS (Comprehensive Financial Investigative Solution) Specific Skills and Characteristics: The Successful Candidate… more
- MyFlorida (Miami, FL)
- …of data/information, evaluation, and dissemination. + Displays initiative and organizational skills in conducting investigative activities. + Prepares and ... to eligible candidates who have bilingual verbal & written skills that meet a critical need of the agency's...personnel and others on State laws, rules and current investigative techniques. Knowledge of investigative and surveillance… more
- MyFlorida (West Palm Beach, FL)
- …of data/information, evaluation and dissemination. + Displays initiative and organization skills in conducting investigative activities. + Prepares and ... to eligible candidates who have bilingual verbal and written skills that meet a critical need of the agency's...personnel and others on State laws, rules, and current investigative techniques Knowledge of investigative and surveillance… more
- MyFlorida (Tallahassee, FL)
- …and two years of professional experience in the practice of law, legal research , teaching law or in administrative or judicial hearings. The required legal ... purchases by the State and/or local governments, by combining the skills of attorneys, economists, data processing professionals, investigators, and supporting… more
- MyFlorida (Tallahassee, FL)
- …SPECIAL NOTES: Preference will be given to candidates demonstrating strong skills in critical thinking; analytical research and interpretation; intelligence ... specified in the original lead request; + Reviewing documentation of each investigative activity and approving reports related to background investigations to ensure… more
- Regions Bank (Panama City, FL)
- …schemes. Senior investigators are assigned the most complex and difficult special research projects and partners with clients to identify and resolve complex or ... evidence, and is involved in the case management system + Documents investigative findings which may be shared with other internal departments and/or external… more
- MyFlorida (Tallahassee, FL)
- …administrative and consultative work which may include data entry, processing, research , and filing a variety of documents. The position provides coordination ... (the Public Records Law); + Conducting independent and complex research , procurement, analysis, and production of records; + Receiving...Statutes Chapters 27, 92, 119, 120, and 943. KNOWLEDGE, SKILLS & ABILITIES: + Knowledge of the procedures and… more
- MyFlorida (Tallahassee, FL)
- …of data related to criminal activity investigated by agency personnel. Initiates research projects related to sophisticated or complex criminal activity to determine ... other law enforcement agencies, programs, and databases relative to criminal investigative and intelligence matters. Document all intelligence information in the… more
- TD Bank (Fort Lauderdale, FL)
- …The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and ... geographical area/business unit + Demonstrates broad and in-depth knowledge of investigative techniques, proper protocol, and financial criminal trends + Working… more
- Three Saints Bay (Miami, FL)
- …answering questions and requests. The Administrative Assistant is responsible for conducting research using various resources to analyze data and report the findings ... reconcile any inconsistencies that may appear in databases. + Conduct research ; develop and maintain spreadsheets, tracking databases, reports, and presentations;… more