- MyFlorida (Miami, FL)
- …The Agency requires background and fingerprint screening as a condition of employment . A good attendance record is essential for any individual in this position ... writing comprehension and an understanding about legal proceedings and investigations related to health care fraud and abuse. The...FS, and Chapter 408, FS No applicant may begin employment until the background screening results are… more
- MyFlorida (Plantation, FL)
- …prosecutions, and forfeitures. Maintains liaison with Prosecutor. + Conduct thorough background investigations into potential Department employees. + Establish ... a security background check, including fingerprint as a condition of employment . Responses to qualifying questions must be clearly supported by the state… more
- Capital One (Riverwoods, IL)
- …Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering ... (AML) Investigations Manager will manage various AML Fraud processes, which...Capital One will not sponsor a new applicant for employment authorization for this position._** The minimum and maximum… more
- MyFlorida (West Palm Beach, FL)
- …prosecutions and forfeitures. Maintains liaison with Prosecutor. + Conduct thorough background investigations on potential Department employees + Establish and ... a security background check, including fingerprint as a condition of employment . Responses to qualifying questions must be clearly supported by the state… more
- MyFlorida (Tallahassee, FL)
- …may involve travel-related activities from 1-15%. Successful completion of a criminal background investigation is a condition of employment . A good attendance ... requirements of Chapter 435, FS, and Chapter 408, FS No applicant may begin employment until the background screening results are received, reviewed for any… more
- MyFlorida (Tampa, FL)
- …Organization and Mission: The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the ... private funds in health care facilities. This is independent work conducting investigations of alleged violations of applicable laws pertaining to Medicaid fraud in… more
- University of Washington (Renton, WA)
- …or current investigations related to sexual misconduct at their current employment and past employment . Disclosure is required under Washington state law ... **Job Description** **UW Medicine Primary Care at Federal Way** has an outstanding opportunity for a...care that is easy to access and respects your background and preferences. Whether you need a routine checkup,… more
- University of Washington (Renton, WA)
- …or current investigations related to sexual misconduct at their current employment and past employment . Disclosure is required under Washington state law ... employees joining UW Medicine** **UW Medicine Primary Care at Federal Way** has a unique opportunity for a **Registered...care that is easy to access and respects your background and preferences. Whether you need a routine checkup,… more
- MyFlorida (Clearwater, FL)
- …Chapter 435, FS, and, if applicable, Chapter 408, FS No applicant may begin employment until the background screening results are received, reviewed for any ... is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This… more
- Justice, Bureau of Prisons/Federal Prison System (Washington, DC)
- …organizational goals of the agency or the Government; and whether your continued employment would advance the efficiency of the Federal service. Upon completion ... oversight and serves as the responsible authority for requests by other federal law enforcement agencies for inmate cooperation in on-going investigations … more