- Allied Universal (St. Petersburg, FL)
- …or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- MyFlorida (Fort Lauderdale, FL)
- …Those investigations may be independent or conducted jointly with law enforcement. Investigations involve interpreting violations of laws, rules, policies, ... degree from an accredited college or university is preferred or five or more years of supervisory experience,...Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation… more
- MyFlorida (Miami, FL)
- …other states pursuant to the Interstate Compact Agreement. MINIMUM REQUIREMENTS + A bachelor's degree preferred or a minimum of four years of experience working ... for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT OFFICER - 71002069 Date: Aug 5,...Unit + EOD K-9 Unit + Honor Guard + Investigations Unit + Special Operations Team (SOT) + Promotional ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 855567 Agency: Department of Law Enforcement Working Title: LAW ENFORCEMENT OFFICER… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …ever been under internal investigation ? + No, I have never been under internal investigation at a prior law enforcement or corrections agency + Yes, I have ... hours a week. Utilizes investigative techniques to conduct background investigations on applicants for various positions within the Orange...been under internal investigation at a prior law enforcement or… more
- Orlando Utilities Commission (Orlando, FL)
- …HRCI Certified Professional (SPHR/PHR or SHRM-CP/SHRM-SCP), Certificate in Employee Relations Law Seminar, or similar HR certification, ( preferred ). **OUC offers ... HRCI Certified Professional (SPHR/PHR or SHRM-CP/SHRM-SCP), Certificate in Employee Relations Law Seminar, or similar HR certification, ( preferred ). **Working… more
- MyFlorida (Clearwater, FL)
- …serving honorably); AND (c) Minimum 2 years of Child Welfare Experience, preferred in Child Protective Investigations AND (d) Current/Active Child Welfare ... occur. (c) Minimum 2 years of Child Welfare Experience, preferred in Child Protective Investigations AND (d)...Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation… more
- MyFlorida (Ocala, FL)
- …honorably); AND (c) Minimum 1.5 years/18 months of Child Welfare Experience, preferred in Child Protective Investigations AND (d) Current/Active Child Welfare ... (c) Minimum 1.5 years/18 months of Child Welfare Experience, preferred in Child Protective Investigations AND (d)...Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation… more
- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities ... Team Lead II conducts adjudications and/or analysis, risk assessments and investigations of general queue cases (recommending for demarket and/or freezing accounts… more
- Citigroup (Tampa, FL)
- …/University degree required, or equivalent experience + Masters or advanced degree preferred _This job description provides a high-level review of the ... a strategic professional who stays abreast of developments in Employee Relations investigations and Employment Law and contributes to the discipline's… more
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