- MyFlorida (Tallahassee, FL)
- …. Requisition No: 858630 Agency: Department of Law Enforcement Working Title: OPS CRIMINAL ... applicable rules, regulations, policies and procedures; + Ability to read and interpret law enforcement data; and + Ability to deal with the public in a tactful,… more
- MyFlorida (New Port Richey, FL)
- …protective investigations such as community based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other community/agency ... State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include… more
- Justice, Bureau of Prisons/Federal Prison System (Miami-Dade County, FL)
- …the US District Courts and DC Superior Court, other committing agencies, local law enforcement agencies, Federal Bureau of Investigation (FBI), US Postal Service ... Parole Commission (USPC), and many other local, state and federal law enforcement agencies. Along with all other correctional institution employees, incumbent is… more
- American Express (Sunrise, FL)
- …USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist ... of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance or law enforcement + Proficiency in researching information for business related… more
- MyFlorida (Tallahassee, FL)
- …and Families. Duties include conducting investigations either independently or jointly with law enforcement ; interpreting violations of laws, rules, policies, or ... State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include… more
- MyFlorida (Tallahassee, FL)
- …such as transportation, Pre-Trial waiting area, and translation services. + Assist agency law enforcement with scanning documents. + File exhibits provided by ... agency law enforcement investigators. + Assist with coordination of service of process and subpoenas. + Assist with obtaining transcripts and court records. +… more
- MyFlorida (Crawfordville, FL)
- …protective investigations such as community-based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other community/agency ... 1: A high school diploma or GED equivalentAND(4) years of law enforcement experience or active military service (honorably discharged or status that… more
- Citigroup (Tampa, FL)
- …in corporate security or critical infrastructure protection. + Experience coordinating with law enforcement and intelligence agencies. + Strong knowledge of ... stakeholders, peer institutions and government agencies for threat intelligence sharing. military, law enforcement , or intelligence experience can be an asset,… more
- MyFlorida (Gainesville, FL)
- …comply, and assist authorized investigators from APD and other agencies, such as law enforcement , DCF Adult Protective Services, Medicaid Fraud Unit, and the ... criminal and juvenile records checks through the Florida Department of Law Enforcement , and Federal criminal records checks through the Federal Bureau of… more
- MyFlorida (Gainesville, FL)
- …comply and assist authorized investigators from APD and other agencies, such as law enforcement , DCF Adult Protective Services, Medicaid Fraud Unit, and the ... criminal and juvenile records checks through the Florida Department of Law Enforcement , and Federal criminal records checks through the Federal Bureau of… more