- MUFG (Tampa, FL)
- …emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency is preferred . + Basic knowledge of Criminal and ... President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified… more
- Adecco US, Inc. (Sunrise, FL)
- …MS Office Skills (Word, Excel, etc.) **Education and Experience:** + Bachelor's degree (BA/BS) preferred ; equivalent combination of education and relevant ... & Life Sciences is hiring a contract remote Lab Investigation Specialist for our Medical partner. The anticipated hourly...leave may include Paid Sick Leave, where required by law ; any other paid leave required by Federal, State,… more
- Bank of America (Tampa, FL)
- …Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, ... Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT OFFICER - 71002069 Date: Sep 3,...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
- 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 (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
- Allied Universal (Pensacola, FL)
- …composure and professionalism + Ability to work in a very independent environment ** PREFERRED QUALIFICATIONS (NICE TO HAVE):** + Associate's Degree or higher, ... Criminal Justice + Security/Loss Prevention experience + Military experience + Law enforcement experience + Prior insurance investigations experience… 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
- 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 ... take initial reports of criminal offenses and conducts follow-up investigations . + Ability to attend and participate in after...been under internal investigation at a prior law enforcement or… more