- Bank OZK (Clearwater, FL)
- …escalated fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts moderately complex fraud investigations and link ... fraud investigations. + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates… more
- Bank OZK (Clearwater, 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 Economic Self-Sufficiency Specialist Supervisor - SES This position may be located...include local criminal history checks through local law enforcement agencies. MINIMUM REQUIREMENTS : An… more
- MyFlorida (Gainesville, FL)
- …for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may ... mental health setting, as an advocate or non-certified peer specialist . + Willing to obtain National Certified Peer ...include local criminal history checks through local law enforcement agencies. The State of Florida… more
- Food Safety and Inspection Service (Live Oak, FL)
- …determining non-compliance with regulatory requirements, documenting noncompliance and initiating enforcement action, where warranted. Verify that meat and poultry ... acceptable and effective, if there are trends in non-compliance, or if enforcement action is warranted. Conduct regulatory oversight activities inside plants in… more
- MyFlorida (Tallahassee, FL)
- …required, which consists of fingerprinting and a check of local, state, and national law enforcement records. The State of Florida is an Equal Opportunity ... of SecureFlorida Deputy Director, this position serves as a Program Specialist implementing the statutory requirements for the department's E-Verify and property… more
- University of Miami (Coral Gables, FL)
- …and Licensing: + Valid Florida Driver License. + Certified through Parking Enforcement Specialist Training (PEST) in order to issue County violations: ... contested parking citations. + Maintains records such as logs of parking enforcement activities. + Safeguards and keeps equipment in good working condition. +… more
- Bank of America (Jacksonville, 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 (Tallahassee, FL)
- …protective investigations such as community-based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other community/agency ... school diploma or GED equivalent AND (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
- MyFlorida (Marianna, FL)
- …for Statewide criminal and juvenile records checks through the Florida Department of Law Enforcement and Federal criminal records checks through the Federal ... AGENCY FOR PERSONS WITH DISABILITIES POSITION: Senior Residential Unit Specialist - Career Service - Filling vacancies on all...and may include local criminal records checks through local law enforcement agencies. Pursuant to S. 110.1127(1),… more