- Bank OZK (Apollo Beach, FL)
- …escalated fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts complex fraud investigations and link analysis that ... other duties as + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible… more
- MyFlorida (Panama City, FL)
- …for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may ... SERVICE SPECIALISTS, ALL OTHER JOB CODE: 21-1099-03 CMU Eligibility Specialist Supervisor - SES This position is a regional...include local criminal history checks through local law enforcement agencies. MINIMUM REQUIREMENTS : +… more
- MyFlorida (Tampa, FL)
- …for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may ... include local criminal history checks through local law enforcement agencies. Some of the excellent benefits available to Office of Financial Regulation (OFR)… more
- Bank of America (Tampa, FL)
- …Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement . This role may partner with GFCC Risk Management, front line ... timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management… more
- MyFlorida (Crawfordville, FL)
- …protective investigations such as community-based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other community/agency ... A high school diploma or GED equivalentAND(4) years of law enforcement experience or active military service...Therapeutic Assistant + Behavioral Health Technician + Family Intervention Specialist + Home Health Aide + Nurse (LPN or… more
- Commander, Navy Installations (Panama City, FL)
- …security/base check via the Navy Justice Information System (NJIS) database and/or other law enforcement systems. This information will be used to determine ... Standardized Module Training. Assists the Training and Curriculum (T&C) Specialist in helping lower-level CY Program Assistants translate professional development… more
- Cipher Tech Solutions (Tampa, FL)
- …exams (outside of a classroom setting), preferably in a military, military contractor, or law enforcement capacity. NOTE: 5 or more years of experience is ... of our work are then used to support federal and military law enforcement , counterintelligence, and counter terrorist activities. Malware reverse engineering… more
- MyFlorida (Cape Coral, FL)
- …one or more of the following fields: criminal justice (eg, law enforcement , courts, correction/rehabilitation facilities, or probation/parole), social services ... one or more of the following fields: criminal justice (eg, law enforcement , courts, correction/rehabilitation facilities, or probation/parole), social services… more
- TD Bank (Clearwater, FL)
- …customer relationships, putting the customer first and referring them to the right Specialist to ensure we are meeting their needs and providing the best advice ... and the definition of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC || 5102 et… more
- MyFlorida (Miami, FL)
- …for Statewide criminal and juvenile records checks through the Florida Department of Law Enforcement and Federal criminal records checks through the Federal ... Bureau of Investigation and may include local criminal records checks through local law enforcement agencies. Pursuant to S. 110.1127(1), Florida Statutes, this… more