- BMO Financial Group (Jacksonville, FL)
- …and Mastercard core rules required. + Team management and Leadership experience - Preferred + Proficiency in Microsoft Office + Chargeback & Recovery experience - ... Preferred + **Reg E** **experience** **-** ** Preferred **...operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach… more
- MyFlorida (Tallahassee, FL)
- … criminal and juvenile records checks through the Florida Department of Law Enforcement, federal criminal records check through the Federal Bureau of ... Two years of previous part-time or full-time employment is preferred . + Ability to communicate effectively including verbal and...Investigation, and local criminal records checks through local law enforcement.… more
- MUFG (Tampa, FL)
- …for corporate and commercial customers. **Qualifications:** + Associates Degree in Criminal Justice, Business or related experience is preferred . + Minimum ... on fraud investigations at a financial institution, regulatory agency or law enforcement agency is preferred . + Basic knowledge of Criminal and Commercial… more
- MyFlorida (Miami, FL)
- …License or other efficient means to travel for work purposes. + Bachelor's Degree Preferred . Knowledge, Skills, And Abilities Knowledge of: + The methods ... and juvenile records checks through the Florida Department of Law Enforcement and Federal criminal records checks through the Federal Bureau of Investigation and… more
- Amentum (Tampa, FL)
- …Finance Analyst** to support the Department of Defense (DoD) and other law enforcement agencies. These analysts' efforts will directly and indirectly support the ... facilitate Intel Agencies other DoD CTF activities throughout the Customer AOR. Support law enforcement agencies in ways that also support the Intel Customer and DoD… more
- MyFlorida (Daytona Beach, FL)
- …rehabilitation program. Preference will be given to those with a bachelor's degree . Preferred Qualifications: Preference will be given to candidates with: ... Some travel is required. Minimum Qualifications: + A bachelor's degree from an accredited college or university in a...and juvenile records checks through the Florida Department of Law Enforcement, federal criminal records check through… more
- MyFlorida (Gainesville, FL)
- …rehabilitation program. Preference will be given to those with a bachelor's degree . Preferred Qualifications: Preference will be given to candidates with: ... Travel is required. Minimum Qualifications: + + A bachelor's degree from an accredited college or university in a...and juvenile records checks through the Florida Department of Law Enforcement, federal criminal records check through… more
- MyFlorida (West Palm Beach, FL)
- …rehabilitation program. Preference will be given to those with a bachelor's degree . Preferred Qualifications: Preference will be given to candidates with: ... Some travel is required. Minimum Qualifications: + A bachelor's degree from an accredited college or university in a...and juvenile records checks through the Florida Department of Law Enforcement, federal criminal records check through… more
- MyFlorida (Orlando, FL)
- …rehabilitation program. Preference will be given to those with a bachelor's degree . PREFERRED QUALIFICATIONS: Preference will be given to candidates with: ... Some travel is required. MINIMUM QUALIFICATIONS: + A bachelor's degree from an accredited college or university in a...and juvenile records checks through the Florida Department of Law Enforcement, federal criminal records check through… more
- MyFlorida (West Palm Beach, FL)
- …vocational rehabilitation program.Preference will be given to those with a bachelor's degree . PREFERRED QUALIFICATIONS: Preference will be given to candidates ... Some travel is required. MINIMUM QUALIFICATIONS: + A bachelor's degree from an accredited college or university in a...and juvenile records checks through the Florida Department of Law Enforcement, federal criminal records check through… more