94 Results for

Criminal Investigation Jobs in Dania Beach, FL

Jobs

Ft. Lauderdale, FL

$20–$26 / hour

Check out our YouTube channel to learn more about what a day-in-the-life of a surveillance investigator at Frasco looks like: Frasco, Inc | YouTube Channel . Minimum Auto Insurance Coverage: $100,000 per person, $300,000 per accident bodily injury, and $50,000 property damage.

3 days ago

Miami, FL

This role is responsible for developing and maintaining training materials, facilitating instructor-led training, overseeing on-the-job training activities, tracking employee training records, and ensuring all required certifications remain current. Ability to stand, walk, sit, reach, bend, stoop, and climb stairs for extended periods while conducting training sessions, classroom instruction, operational observations, and quality assurance activities.

15 days ago

Miami, FL

Reporting to the Site Manager, the Assistant Site Manager serves as a key member of the site leadership team and assists in the overall management, administration, compliance, and operational performance of the assigned security program. Today, CAS is the largest private contractor providing Screening Partnership Program (SPP) services to the Transportation Security Administration (TSA) and an industry leader in aviation security solutions.

19 days ago

Miami, FL

$54,485–$70,307 / year

The mission of the USMS includes protection of the judiciary, court security, witness security, asset forfeiture, apprehending fugitives and violent offenders, apprehending and prosecuting unregistered sex offenders, prisoner transportation, management, and custody, and providing assistance in matters of Federal emergencies and other critical incidents. This specialized experience must be gained in a full time certified law enforcement officer position(s) which includes: Independently execute and enforce the civil and/or criminal process; Plan the execution of warrants of arrest; Plan and carry out investigations; Execute warrants of arrest; Lead security assignments for court proceedings in criminal and/or civil trials; or.

30+ days ago

MIAMI, FL

Ability to review, analyze, and evaluate financial data, examine and audit financial records, prepare financial audit reports, understand and apply laws, rules, regulations, policies, and procedures, conduct research and prepare reports, probe and obtain critical facts, utilize problem-solving techniques, plan, organize, and coordinate work assignments, communicate effectively, establish and maintain effective working relationships with others. Preferences: A degree from an accredited college or university in one or more than the following areas: Accounting, Finance, Statistics, Economics, Business Administration (Finance, Management, Organizational Behavior), Criminal Justice, Forensic Accounting, or Financial Fraud.

10 days ago

$87,700–$157,800 / year

Tracks and reports operational and quality metrics, including case volume, timeliness, aging, quality trends, outcomes, and remediation follow-through; identifies recurring issues, emerging patterns, or control weaknesses and escalates systemic risk concerns to senior leadership. Candidate Education: A Bachelor's Degree in Criminal Justice, Law, Compliance, Healthcare Administration, or related field required or Associates with 6 years of applicable experience, or a High School/GED with 7 years of applicable experience may substitute for the Bachelors Degree.

24 days ago

$43,888–$93,574 / year

Experience with Microsoft Word, Excel, and Outlook products, open source database search tools, social media and internet research. Bachelor's Degree in Criminal Justice, Healthcare Management, Public Health, Biological Sciences, Data Analytics, or other related field preferred or equivalent experience.

3 days ago

Miami, FL

$147,945–$197,200 / year

Assist the Area Counsel (Criminal Tax) in working with the Cl Director, Field Operations and Special Agents in Charge to ensure national consistency, yet retain local expertise, in maintaining close coordination with such offices, or as appropriate, with the United States Attorneys, officials of the Department of Justice and other law enforcement agencies, to provide day-to-day legal advice and timely, quality support through field advice, training, and other initiatives. Establish and monitor performance measures and program goals for providing legal services within the Criminal Tax organization; manage field operations and staff, including Senior Counsels and Criminal Tax attorneys within the assigned area and resolve problems in the operation of field offices, elevate appropriate issues as necessary to assure Internal Revenue Service (IRS) -wide consistency of resolution; and implement the Criminal Tax business unit strategy and goals that enhance compliance with the tax laws.

30+ days ago

Miami, FL

Candidates must meet Miami Dade College Faculty Credential Statement faculty teaching qualifications, including SACSCOC's Principles of Accreditation minimum criteria: A Master's degree in the teaching discipline of the assigned course(s) or a Master's degree and at least 18 graduate credit hours in the teaching discipline of the assigned course(s). Courses may be taught in an array of teaching modalities: MDC In-Person, MDC Live (Learning Interactively in a Virtual Environment), MDC Online (online delivery) and Blended Classes.

30+ days ago

Miami, FL

Remote

You’ll play a key role in our criminal background screening process, conducting searches across county, state, and federal court systems to identify reportable criminal records for employment screenings. KENTECH is a small, agile, and fast-growing company that believes in hiring high performers whose work directly impacts our clients.

30+ days ago

Fort Lauderdale, Florida

Required Experience: Candidates must have an earned master's or doctoral degree in a field appropriate and one (1) academic year of experience with online teaching. Nova Southeastern University (NSU) was founded in 1964, and is a not-for-profit, independent university with a reputation for academic excellence and innovation.

30+ days ago

$46,988–$122,400 / year

Anticipated Weekly Hours 40 Time Type Full time Pay Range The typical pay range for this role is: $46,988.00 - $122,400.00 This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls. Exercises independent judgement and uses available resources and technology in developing evidence, supporting allegations of fraud and abuse Required Qualifications 3 years working on health care fraud, waste, and abuse investigatory and audits required.

30+ days ago

Fort Lauderdale, FL

Remote

Full time

Instructors are responsible for leveraging their expertise to deliver education services to students through: Planning and organizing instructional methods and resources. Must maintain regular office hours for students and actively serve on dissertation and applied doctoral project committees.

30+ days ago

MIAMI, FL

Duties and responsibilities will also include, but not be limited to, managing a complex caseload that is subject to strict deadlines, preparing and maintaining case files, researching case backgrounds, reviewing and evaluating testimony and evidence, analyzing information from various sources to make sound decisions, writing and issuing final orders and documenting decisions and outcomes of hearings. With a workforce of approximately 4,500 employees throughout the state, the Department is leading the way to A Safer Florida through the efficient and professional execution of its core mission: the issuance of driver licenses, vehicle tags and titles, and operation of the Florida Highway Patrol.

17 days ago

MIAMI, FL

$60,000–$63,000 / year

Male applicants born on or after October 1, 1962, will not be eligible for hire or promotion in the Other Personal Services (OPS) or Career Service, or appointment in the Selected Exempt Service (SES) or Senior Management Service (SMS) unless they are registered with the Selective Service System (SSS) before their 26th birthday, or have a Letter of Registration Exemption from the SSS. Candidates claiming Veterans' Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code.

22 days ago

MIAMI, FL

Preferences: A degree from an accredited college or university in one or more than the following areas: Accounting, Finance, Statistics, Economics, Business Administration (Finance, Management, Organizational Behavior), Criminal Justice, Forensic Accounting, or Financial Fraud. Candidates claiming Veterans' Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code.

10 days ago

Fort Lauderdale, FL

$27.03–$41.91 / hour

Some tasks are performed with potential for intermittent exposure to disagreeable elements including, but not limited to, heat, humidity, inclement weather, loud noise, toxic/chemical agents (oleoresin capsicum- pepper spray), electrical currents, airborne pathogens, violent behavior, and weapons. In accordance with Article 24 of the Collective Bargaining Agreement between the City of Fort Lauderdale and Teamsters Local Union 769, for posting purposes this open-competitive job posting shall be considered as a simultaneous internal and external posting (it is open to both internal City employees and external applicants).

8 days ago

Miami, FL

Part time

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise.

30+ days ago

$56,200–$101,000 / year

Assist in planning, organizing, and executing claims investigations or audits that identify, evaluate and measure potential healthcare fraud and abuse. Education/Experience: Bachelor's Degree Business, Criminal Justice, Healthcare, or related field, or equivalent experience required.

25 days ago

Miami Gardens, FL

Upon receiving FDLE State Certification as a Law Enforcement Officer, performs general law enforcement duties including: Performs duties under high-risk and stressful conditions; attends all required continuing education and training. May rotate through various assignments, including but not limited to: Prepares and submits required documentation, including but not limited to: Operates and maintains proficiency with law enforcement equipment and technology, including: Exercises caution and care in the use of all assigned equipment.

8 days ago

Coconut Creek, FL

Must possess current certification as a Law Enforcement Officer in the State of Florida as described under Chapter 493 of the Florida Statutes (F.S), or be currently enrolled in a State of Florida Police Academy and will have successfully completed all required profiles of that Academy and will be able to obtain a Florida Law Enforcement Certification prior to employment, or successfully completed basic recruit training at a certified Police Academy (out of state) at a certified Police Academy with the ability to obtain a certification from the State of Florida as a Law Enforcement Officer as described under Chapter 943, Florida Statutes (F.S) prior to employment. ENVIRONMENTAL REQUIREMENTS: Tasks are regularly performed inside and/or outside with potential for exposure to adverse conditions, such as dirt, dust, pollen, odors, fumes and/ or poor ventilation, wetness, humidity, rain, temperature and noise extremes, machinery and /or moving vehicles, vibrations, electric currents, animals/wildlife, toxic/poisonous agents, gases or chemicals, oils and other cutting fluids, violence and / or disease, or pathogenic substances.

25 days ago

Miami, FL

$85,000–$105,000 / year

Communication skills, Ability to interact professionally and effectively with all levels of staff, including AUSAs, support staff, client agencies, debtors, debtor attorneys, and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently accurately and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.

30+ days ago

Miami, FL

Remote

To achieve our mission, our team is guided by the following core values: Customer Focused: We are results-driven and committed to delivering quality outcomes for our clients. We are the creators of innovative platforms such as eKnowID.com, the first consumer background checking system of its kind, and ClarityIQ, a high-tech, high-touch investigative case management system.

30+ days ago

Miami Gardens, FL

$65,000–$104,062.40 / year

The Miami Gardens Police Department may disqualify any applicant based on responses obtained during the polygraph examination or background investigation if any of the following apply: • Use of any illegal or illicit drugs within two (2) years prior to submitting an application for employment as a Police Officer. Do you currently possess a valid/active Florida Department of Law Enforcement basic law enforcement certification OR are you currently attending a police academy, are self-sponsored, and are scheduled to graduate within three months of the closing of this posting?.

8 days ago

Miami, FL

$35,000–$48,000 / year

Associates degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related field is required; Bachelors degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related discipline is preferred. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.

30+ days ago

Plantation, FL

Basic Motor Skills and Swim Test: Basic Motor Skills Test and Swim Test PLEASE NOTE: In order to participate in the Basic Motor Skills Test, Broward College Criminal Justice Institute requires you to present a properly completed and signed "PHYSICIANS STATEMENT" form, completed by a physician licensed to practice medicine in the State of Florida. All applicants are required to take and successfully pass the following tests given through Broward College Criminal Justice Institute: Basic Abilities Test (CJBAT Test): Criminal Justice Basic Abilities Test (CJBAT Test) and achieve a passing score.

8 days ago

Miami, FL

The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. RESPONSIBILITIES: Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability.

20 days ago

$48,854–$118,204 / year

OR Have at least 1 year of specialized experience equivalent to the GL-9 level (such as experience in or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting and assembling facts to identify logical conclusions; gathering, analyzing, and evaluating evidence or data; conducting interviews and interrogations; making arrests; conducting searches and seizures; taking responsibility for own actions and those of team members to ensure the goals and deadlines for the team are met; partnering with or leveraging networks or relationships from outside the organization; experience managing complex projects including setting priorities and determining resource requirements). OR Have at least 1 year of specialized experience equivalent to the GL-7 level (such as experience applying law enforcement, protective, or investigative techniques in the performance of job duties; identifying problem areas and proposing and implementing solutions; taking responsibility for own actions and those of team members to ensure the goals and deadlines for the team are met; leading meetings or seminars on behalf of a professional or academic group; setting work priorities and allocating resources; partnering with other individuals from within and outside the organization).

30+ days ago

Plantation, FL

Basic Motor Skills Test and Swim Test: Applicants must present a signed Physician's Statement for the Basic Motor Skills Test, completed by a Florida-licensed physician within 90 days prior to the test. The contract states that if the applicant should leave the City of Plantations police force anytime between the signing of the agreement and 24 months from State Certification as a Police Officer, he/she agrees to reimburse the City the expenses the department incurred in hiring and training the applicant.

8 days ago

$52,727–$68,549 / year

Huntsville, AL - 1 vacancy Mobile, AL - 1 vacancy Montgomery, AL - 1 vacancy Tuscaloosa, AL - 1 vacancy Bentonville, AR - 1 vacancy El Dorado, AR - 1 vacancy Fayetteville, AR - 1 vacancy Fort Smith, AR - 1 vacancy Hot Springs, AR - 1 vacancy Jonesboro, AR - 1 vacancy Little Rock, AR - 1 vacancy Flagstaff, AZ - 1 vacancy Florence, AZ - 1 vacancy Gilbert, AZ - 1 vacancy Phoenix, AZ - 1 vacancy Tucson, AZ - 1 vacancy Yuma, AZ - 1 vacancy Bakersfield, CA - 1 vacancy Dublin, CA - 1 vacancy El Centro, CA - 1 vacancy Eureka, CA - 1 vacancy Fresno, CA - 1 vacancy Los Angeles, CA - 1 vacancy Oakland, CA - 1 vacancy Riverside, CA - 1 vacancy Sacramento, CA - 1 vacancy San Diego County, CA - 1 vacancy San Francisco, CA - 1 vacancy San Jose, CA - 1 vacancy Santa Ana, CA - 1 vacancy Santee, CA - 1 vacancy Broomfield, CO - 1 vacancy Colorado Springs, CO - 1 vacancy Denver, CO - 1 vacancy Durango, CO - 1 vacancy Englewood, CO - 1 vacancy Grand Junction, CO - 1 vacancy Parker, CO - 1 vacancy Pine, CO - 1 vacancy Bridgeport, CT - 1 vacancy Hartford, CT - 1 vacancy New Haven, CT - 1 vacancy New Haven County, CT - 1 vacancy Washington, DC - 1 vacancy Wilmington, DE - 1 vacancy Clermont, FL - 1 vacancy Coral Springs, FL - 1 vacancy Davenport, FL - 1 vacancy Fort Lauderdale, FL - 1 vacancy Fort Myers, FL - 1 vacancy Fort Pierce, FL - 1 vacancy Gainesville, FL - 1 vacancy Jacksonville, FL - 1 vacancy Key West, FL - 1 vacancy Miami, FL - 1 vacancy Miami Beach, FL - 1 vacancy Ocala, FL - 1 vacancy Orlando, FL - 1 vacancy Panama City, FL - 1 vacancy Pensacola, FL - 1 vacancy Tallahassee, FL - 1 vacancy Tampa, FL - 1 vacancy West Palm Beach, FL - 1 vacancy Winter Springs, FL - 1 vacancy Acworth, GA - 1 vacancy Albany, GA - 1 vacancy Atlanta, GA - 1 vacancy Atlanta, GA - 1 vacancy Augusta, GA - 1 vacancy Brunswick, GA - 1 vacancy Columbus, GA - 1 vacancy Gainesville, GA - 1 vacancy Glynco, GA - 1 vacancy Kingsland, GA - 1 vacancy Macon, GA - 1 vacancy Savannah, GA - 1 vacancy Honolulu, HI - 1 vacancy Cedar Rapids, IA - 1 vacancy Council Bluffs, IA - 1 vacancy Davenport, IA - 1 vacancy Des Moines, IA - 1 vacancy Sioux City, IA - 1 vacancy Boise, ID - 1 vacancy Coeur d'Alene, ID - 1 vacancy Pocatello, ID - 1 vacancy Benton, IL - 1 vacancy Chicago, IL - 1 vacancy East Saint Louis, IL - 1 vacancy Peoria, IL - 1 vacancy Rock Island, IL - 1 vacancy Rockford, IL - 1 vacancy Springfield, IL - 1 vacancy Urbana, IL - 1 vacancy Avon, IN - 1 vacancy Evansville, IN - 1 vacancy Fishers, IN - 1 vacancy Fort Wayne, IN - 1 vacancy Hammond, IN - 1 vacancy Indianapolis, IN - 1 vacancy New Albany, IN - 1 vacancy South Bend, IN - 1 vacancy Terre Haute, IN - 1 vacancy Kansas City, KS - 1 vacancy Topeka, KS - 1 vacancy Wichita, KS - 1 vacancy Ashland, KY - 1 vacancy Bowling Green, KY - 1 vacancy Covington, KY - 1 vacancy Lexington, KY - 1 vacancy London, KY - 1 vacancy Louisville, KY - 1 vacancy Owensboro, KY - 1 vacancy Paducah, KY - 1 vacancy Pikeville, KY - 1 vacancy Alexandria, LA - 1 vacancy Baton Rouge, LA - 1 vacancy Lafayette, LA - 1 vacancy Lake Charles, LA - 1 vacancy Monroe, LA - 1 vacancy New Orleans, LA - 1 vacancy Pineville, LA - 1 vacancy Shreveport, LA - 1 vacancy Shreveport, LA - 1 vacancy Boston, MA - 1 vacancy Springfield, MA - 1 vacancy Westwood, MA - 1 vacancy Worcester, MA - 1 vacancy Baltimore, MD - 1 vacancy Brandywine, MD - 1 vacancy Columbia, MD - 1 vacancy Fort Washington, MD - 1 vacancy Frederick, MD - 1 vacancy Greenbelt, MD - 1 vacancy Ijamsville, MD - 1 vacancy Rockville, MD - 1 vacancy Salisbury, MD - 1 vacancy Bangor, ME - 1 vacancy Portland, ME - 1 vacancy Ann Arbor, MI - 1 vacancy Bay City, MI - 1 vacancy Detroit, MI - 1 vacancy Flint, MI - 1 vacancy Grand Rapids, MI - 1 vacancy Kalamazoo, MI - 1 vacancy Lansing, MI - 1 vacancy Marquette, MI - 1 vacancy Southfield, MI - 1 vacancy Duluth, MN - 1 vacancy Lakeville, MN - 1 vacancy Minneapolis, MN - 1 vacancy Saint Paul, MN - 1 vacancy Cape Girardeau, MO - 1 vacancy Independence, MO - 1 vacancy Jefferson City, MO - 1 vacancy Kansas City, MO - 1 vacancy Kansas City, MO - 1 vacancy Saint Louis, MO - 1 vacancy Springfield, MO - 1 vacancy Aberdeen, MS - 1 vacancy Greenville, MS - 1 vacancy Gulfport, MS - 1 vacancy Hattiesburg, MS - 1 vacancy Jackson, MS - 1 vacancy Oxford, MS - 1 vacancy Billings, MT - 1 vacancy Butte, MT - 1 vacancy Great Falls, MT - 1 vacancy Missoula, MT - 1 vacancy Asheville, NC - 1 vacancy Aydlett, NC - 1 vacancy Charlotte, NC - 1 vacancy Durham, NC - 1 vacancy Elizabeth City, NC - 1 vacancy Fayetteville, NC - 1 vacancy Greensboro, NC - 1 vacancy Greenville, NC - 1 vacancy Lexington, NC - 1 vacancy New Bern, NC - 1 vacancy Raleigh, NC - 1 vacancy Wake Forest, NC - 1 vacancy Winston-Salem, NC - 1 vacancy Bismarck, ND - 1 vacancy Fargo, ND - 1 vacancy Lincoln, NE - 1 vacancy Omaha, NE - 1 vacancy Concord, NH - 1 vacancy Atlantic City, NJ - 1 vacancy Camden, NJ - 1 vacancy Colts Neck, NJ - 1 vacancy Morristown, NJ - 1 vacancy Newark, NJ - 1 vacancy Robbinsville, NJ - 1 vacancy Trenton, NJ - 1 vacancy Windsor, NJ - 1 vacancy Albuquerque, NM - 1 vacancy Las Cruces, NM - 1 vacancy Las Vegas, NM - 1 vacancy Roswell, NM - 1 vacancy Santa Fe, NM - 1 vacancy Reno, NV - 1 vacancy Albany, NY - 1 vacancy Binghamton, NY - 1 vacancy Buffalo, NY - 1 vacancy Central Islip, NY - 1 vacancy Kings, NY - 1 vacancy New York, NY - 1 vacancy Plattsburgh, NY - 1 vacancy Rochester, NY - 1 vacancy Syracuse, NY - 1 vacancy White Plains, NY - 1 vacancy Akron, OH - 1 vacancy Bellbrook, OH - 1 vacancy Cincinnati, OH - 1 vacancy Cleveland, OH - 1 vacancy Columbus, OH - 1 vacancy Dayton, OH - 1 vacancy Plain City, OH - 1 vacancy Toledo, OH - 1 vacancy Youngstown, OH - 1 vacancy Choctaw, OK - 1 vacancy Cushing, OK - 1 vacancy Lawton, OK - 1 vacancy Muskogee, OK - 1 vacancy Oklahoma City, OK - 1 vacancy Tulsa, OK - 1 vacancy Tulsa, OK - 1 vacancy Beaverton, OR - 1 vacancy Eugene, OR - 1 vacancy Medford, OR - 1 vacancy Portland, OR - 1 vacancy Portland, OR - 1 vacancy Allentown, PA - 1 vacancy Carlisle, PA - 1 vacancy Easton, PA - 1 vacancy Erie, PA - 1 vacancy Harrisburg, PA - 1 vacancy Johnstown, PA - 1 vacancy King of Prussia, PA - 1 vacancy Media, PA - 1 vacancy Philadelphia, PA - 1 vacancy Pittsburgh, PA - 1 vacancy Reading, PA - 1 vacancy Scranton, PA - 1 vacancy Wilkes-Barre, PA - 1 vacancy Williamsport, PA - 1 vacancy Providence, RI - 1 vacancy Charleston, SC - 1 vacancy Columbia, SC - 1 vacancy Columbia, SC - 1 vacancy Florence, SC - 1 vacancy Greenville, SC - 1 vacancy Myrtle Beach, SC - 1 vacancy Pierre, SD - 1 vacancy Rapid City, SD - 1 vacancy Sioux Falls, SD - 1 vacancy Chattanooga, TN - 1 vacancy Greeneville, TN - 1 vacancy Jackson, TN - 1 vacancy Knoxville, TN - 1 vacancy Mason, TN - 1 vacancy Memphis, TN - 1 vacancy Nashville, TN - 1 vacancy Abilene, TX - 1 vacancy Abilene, TX - 1 vacancy Alpine, TX - 1 vacancy Amarillo, TX - 1 vacancy Austin, TX - 1 vacancy Beaumont, TX - 1 vacancy Brownsville, TX - 1 vacancy Canyon Lake, TX - 1 vacancy Corpus Christi, TX - 1 vacancy Dallas, TX - 1 vacancy Dallas, TX - 1 vacancy Dallas, TX - 1 vacancy Del Rio, TX - 1 vacancy El Paso, TX - 1 vacancy Farmers Branch, TX - 1 vacancy Fort Worth, TX - 1 vacancy Fort Worth, TX - 1 vacancy Galveston, TX - 1 vacancy Gatesville, TX - 1 vacancy Georgetown, TX - 1 vacancy Houston, TX - 1 vacancy Houston, TX - 1 vacancy Katy, TX - 1 vacancy Laredo, TX - 1 vacancy Lubbock, TX - 1 vacancy Lufkin, TX - 1 vacancy Marshall, TX - 1 vacancy McAllen, TX - 1 vacancy Midland, TX - 1 vacancy Pecos, TX - 1 vacancy Plano, TX - 1 vacancy Raymondville, TX - 1 vacancy Richmond, TX - 1 vacancy Round Rock, TX - 1 vacancy San Antonio, TX - 1 vacancy Sherman, TX - 1 vacancy Sinton, TX - 1 vacancy Spring, TX - 1 vacancy Texarkana, TX - 1 vacancy The Woodlands, TX - 1 vacancy Tomball, TX - 1 vacancy Tyler, TX - 1 vacancy Victoria, TX - 1 vacancy Waco, TX - 1 vacancy Weatherford, TX - 1 vacancy Saint George, UT - 1 vacancy Salt Lake City, UT - 1 vacancy Abingdon, VA - 1 vacancy Alexandria, VA - 1 vacancy Arlington, VA - 1 vacancy Centreville, VA - 1 vacancy Chantilly, VA - 1 vacancy Charlottesville, VA - 1 vacancy Fairfax Station, VA - 1 vacancy Fredericksburg, VA - 1 vacancy Front Royal, VA - 1 vacancy Harrisonburg, VA - 1 vacancy Lynchburg, VA - 1 vacancy Manassas, VA - 1 vacancy McLean, VA - 1 vacancy Merrifield, VA - 1 vacancy Newport News, VA - 1 vacancy Norfolk, VA - 1 vacancy Richmond, VA - 1 vacancy Roanoke, VA - 1 vacancy Springfield, VA - 1 vacancy Stafford, VA - 1 vacancy Triangle, VA - 1 vacancy Burlington, VT - 1 vacancy Fairfax, VT - 1 vacancy Williston, VT - 1 vacancy Richland, WA - 1 vacancy Seattle, WA - 1 vacancy Spokane, WA - 1 vacancy Tacoma, WA - 1 vacancy Vancouver, WA - 1 vacancy Yakima, WA - 1 vacancy Green Bay, WI - 1 vacancy Hales Corners, WI - 1 vacancy Madison, WI - 1 vacancy Milwaukee, WI - 1 vacancy Tomah, WI - 1 vacancy Beckley, WV - 1 vacancy Bluefield, WV - 1 vacancy Charleston, WV - 1 vacancy Clarksburg, WV - 1 vacancy Huntington, WV - 1 vacancy Martinsburg, WV - 1 vacancy Wheeling, WV - 1 vacancy Casper, WY - 1 vacancy Cheyenne, WY - 1 vacancy Lander, WY - 1 vacancy Yellowstone National Park, WY - 1 vacancy. You may qualify at the GS-1805-09 level if you fulfill one of the following qualifications: A. One year of specialized experience at or equivalent to the GS-07 level of the Federal Service that included: 1) gathering and analyzing various types of data from Federal, state, local, and public agencies; 2) monitoring, evaluating, and coordinating a variety of warrants (i.e., for escaped prisoners, parole and probation, bond defaults, etc.); 3) assisting criminal investigators by coordinating investigative efforts; and 4) utilizing a variety of law enforcement related databases to obtain, monitor, and update appropriate information for investigations, warrants, prisoner data, etc.

30+ days ago

Fort Lauderdale

Serve as the primary liaison between internal departments, compliance teams, financial institutions, legal counsel, vendors, and external law enforcement agencies regarding fraud investigations, security incidents, and suspicious activities. This high-visibility role combines financial investigative expertise, fraud prevention, incident monitoring, and corporate security operations to identify, investigate, and mitigate internal and external threats.

30+ days ago

Davie, FL

is not acceptable); Have no felony convictions; Not have any drivers license suspensions within five (5) years of the date of this application (not insurance related); Not have used steroids within three (3) years of the date of this application; Not have a DUI arrest and/or conviction in the last five (5) years; Not have visible tattoos above the collarbone on the neck, face, head, scalp or on the hands; Not have used any illegal controlled substances within three years of the date of this application with the exception of marijuana. Under general supervision, performs various support duties within the Police Department in an assigned area; such as accident investigation, dispatch, crime scene processing; traffic control; worthless checks; fraud or other technical functions as required.

2 days ago

Sunrise, FL

$79,070.79–$111,724.96 / year

When assigned as School Resource Officer in the schools: investigates criminal complaints reported/occurring in assigned schools; conducts accident and criminal investigation on the scene; inspects establishments suspected of contributing to school crime for the purpose of detecting conditions of prostitution, vice or gambling; interviews necessary persons to elicit information regarding crimes involving students; prepares court cases and appears in court as a prosecution witness; develops a friendly relationship with students and parents; counsels students and parents on school related and personal problems; refers students and parents to an appropriate social agency for help if necessary; assists in locating missing or wanted students; assists in the recovery of stolen school property; performs routine patrol or other duties when necessary; maintains necessary records; prepares reports; make crime prevention presentations. When assigned to the selective enforcement unit; participates in crowd and traffic control of major events; assists vice control section in investigation and enforcement; assists Vice Control in investigation and enforcement activities; utilizes informants in latent investigations; participates in stakeouts and surveillance of burglary and robbery targets in high crime areas; works in conjunction with federal, state, and other local agencies to coordinate joint police activities; protects political candidates and other dignitaries.

8 days ago

Miami, FL

As of July 1, 2022, section 943.17(1)(g) states that any candidate wishing to enter a law enforcement academy that either (i) is a veteran as classified in section 1.01(14), F.S., or (ii) holds an associate degree or higher from an accredited college or university is not required to take the Law Enforcement Criminal Justice Basic Abilities Test (CJBAT). Florida Statutes (F.S.), allows the issuance of a one-time bonus of up to $5,000 to a newly employed officer, who is hired and certified in Florida after July 1, 2022, and is contingent on legislative appropriation and based on the Florida Department of Economic Opportunity's (DEO) estimate of newly employed officers for each fiscal year.

30+ days ago

Hialeah, Florida

The intern will gain experience to information on the criminal justice process, victim rights, crisis intervention skills, community resources available to crime victims, safety planning and the victim compensation program. The Victim Advocate Intern will assist the victim advocate unit with office duties such as: filing, faxing, creating notes, emailing information, mailing informational material, etc.

30+ days ago

Miami, FL

Remote

To be considered, candidates must currently reside in one of the following states due to operational and compliance requirements: Florida, Georgia, Illinois, North Carolina, New Jersey, South Carolina, South Dakota, Texas, Virginia, or Washington. In this role, you will conduct fact-based social media and online presence investigations, identify inconsistencies and potential risk indicators, and produce clear, well-written reports that meet quality and compliance expectations.

30+ days ago

Sunrise, FL

$79,070.79–$111,724.96 / year

8 days ago

MIAMI, FL

The State's total compensation package for Other Personal Services (OPS) employees features a highly competitive set of employee benefits including: No state income tax for residents of Florida; State Group Insurance coverage options (must meet eligibility requirements), including health, life, dental, vision, and other supplemental insurance options; Savings & Spending Accounts; 401 (a) FICA Alternative Plan administered through VALIC (tax deferred Retirement Savings Plan); Participation in the Florida Deferred Compensation Plan (457b). The Bureau of Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected of engaging in fraudulent or abusive behavior, as well as overpayment recoveries, administrative sanctions, and the referral of suspected fraud or other criminal violations for law enforcement investigation.

30+ days ago

Doral, FL

Acceptable proof of certification: Basic Recruit Certificate - Certificate of Compliance for Correctional Officers issued by the Florida Department of Law Enforcement; or Certificate of Completion issued by an accredited criminal justice institute that indicates satisfactory completion of the Basic Corrections Training and the results of the State Officer Certification Examination for Criminal Justice Officers. Must be a State of Florida Certified Correctional Officer or must possess a Certificate of Completion from a Correctional Officer Basic Recruit program issued by an accredited school of criminal justice in Florida, or must be currently enrolled in a Florida Correctional Officer Basic Recruit Program and pass the State Correctional Officer Certification Examination prior to being hired.

30+ days ago

Miami, FL

$44,990.40 / year

Analyze Enterprise Income Verification (EIV) data to identify unreported or underreported income and recommend appropriate actions, including repayment agreements or file termination. Utilize investigative tools and databases such as Criminal Justice Information System (CJIS), Drivers and Vehicle Information Database System (DAVID), and Accurint, as applicable.

25 days ago

Hollywood, FL

Effective January 28, 2008, a relative may only be hired under the following additional conditions: The relative must have competed in an appropriate examination process as determined by Human Resources and be placed on a civil service eligibility list; The relative must be among the top three ranked candidates available on the certified eligibility list unless expanded by the Civil Service Board; The Department or Office Director and the Director, Human Resources must demonstrate that it is in the best interests of the City of Hollywood to hire the relative of a public officer or employee. Examination: Depending on the number of applicants and the quality of their education and experience, the examination may consist of one or more of the following tests: written examination, performance examination, education and experience evaluation, oral examination and/or other job related examinations.

4 days ago

$110,393.08–$165,589.62 / year

Seven years of paid experience providing technical support, system implementation, maintenance, troubleshooting, and evaluation of business methods and procedures within an enterprise environment to include but, not limited to virtualization, backup and disaster recovery, storage networks, messaging, cloud technology, OS-agnostic systems, and basic networking skills. Five years of paid experience providing technical support, system implementation, maintenance, troubleshooting, and evaluation of business methods and procedures within an enterprise environment to include but, not limited to virtualization, backup and disaster recovery, storage networks, messaging, cloud technology, OS-agnostic systems, and basic networking skills.

16 days ago

Doral, FL

Must be a least 18 years of age (19 years of age by the time of certification) - Must be a United States Citizen - Must possess and maintain a valid Drivers License - High School Diploma or General Education Diploma (GED) - Must have a passing score on the Florida Basic Abilities Test (FBAT) or on the Criminal Justice Basic Abilities Test (CJBAT) for Correctional Officers - Must be able to certify as a Correctional Officer under Florida Statute 0943.13.Must pass the Physical Abilities Test (PAT) administered by the Assessment Center at Miami-Dade College. All documents (photocopies) must be received in Human Resources within five (5) business days, following the date the request is received by the applicant (the person seeking the Veterans preference benefit) from one of our HR Specialists requesting proof of eligible documents.

30+ days ago

Miami, FL

$155,600–$306,800 / year

As an AML Senior Manager, you will have the opportunity to help our clients mitigate their risks related to money laundering, terrorist financing, and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations, and guidance in support of developing and maintaining sound AML and sanctions programs and controls. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.

10 days ago

$125,776–$197,200 / year

We fulfill our mission by using advanced data-driven investigative techniques; coordinating with agencies responsible for administering taxpayer-funded programs; partnering with federal, tribal, state, territorial, and local law enforcement on fraud-fighting efforts; developing systems and processes that ensure efficient identification and investigation of fraud; and equipping prosecutors and law enforcement with state-of-the-art tools and resources needed to bring criminal actors to justice. The Fraud Divisions Public Trust and Financial Integrity Section is focused on dismantling the most complex schemes to defraud the United States and taxpayers, including foreign and domestic companies, organizations, and individuals who defraud public benefit programs, evade tariffs, bilk government procurement, or otherwise threaten the financial integrity of the United States or its citizens.

30+ days ago

$125,776–$197,200 / year

We fulfill our mission by using advanced data-driven investigative techniques; coordinating with agencies responsible for administering taxpayer-funded programs; partnering with federal, tribal, state, territorial, and local law enforcement on fraud-fighting efforts; developing systems and processes that ensure efficient identification and investigation of fraud; and equipping prosecutors and law enforcement with state-of-the-art tools and resources needed to bring criminal actors to justice. If you are a veteran within 120 days of discharge, you must submit signed documentation from the Armed Forces certifying: 1) your expected release/retirement from active duty, 2) under honorable conditions, 3) your pay grade/rank/rate at time of discharge, 4) dates of active duty service, 5) any campaign or expeditionary medals received, and 6) dated within 120 days of your separation.

30+ days ago

Sunrise, FL

The following documents MUST be attached as (1) complete .pdf file (MAX FILE SIZE - 10MB) and submitted with your application (NOTE: If the file size of your Background Questionnaire and supporting documents is larger than 10MB, please separate into parts (i.e. Background Questionnaire - Part 1, Background Questionnaire - Part 2, etc.) with each part being less than 10MB to be able to upload your documents): Sunrise Police Department Background Questionnaire. Sensory: Corrected visual acuity of 20/30 in both eyes; no marked red-green deficiency of color vision and no dimming of red objects; normal depth perception; no significant interference with night vision; no significant loss of peripheral vision; strabismus which is accompanied by double vision and not correctable.

8 days ago

$51,632–$98,113 / year

If you are on active duty and expect to be discharged or released from active duty service within 120 days, you may submit a Certificate of Release or Discharge from Active Duty from the appropriate Branch Personnel Office containing the following information: (1) the military service dates including the expected discharge or release date; (2) and the character of service (must be an honorable or general discharge); and (3) any qualifying service/campaign/expeditionary medals. It is the mission of the Federal Bureau of Prisons to protect society by confining offenders in the controlled environments of prisons and community-based facilities that are safe, humane, cost-efficient, and appropriately secure, and that provide work and other self-improvement opportunities to assist offenders in becoming law-abiding citizens.

30+ days ago

Miami, FL

Full time

The role is the primary escalation point for complex fraud matters and partners closely with Compliance, IT, Digital Banking, Treasury Management, Operations, and Branch Administration to enhance fraud controls, monitor emerging threats, and balance fraud risk mitigation with customer experience. This role oversees fraud monitoring and detection, claims management (including Regulation E error resolution), and continuous improvement of fraud controls to protect customers, and the Bank.

30+ days ago

$44.31–$66.46 / hour

Attends and participates in conferences and meetings; appears before community, civic, educational and professional groups to provide better understanding of the Fire Rescue Division's activities; Receives input from those present and explains and promotes diverse subjects including fire prevention, EMS, rescue, life safety and community relations. Graduate of an accredited four (4) year college or university with a bachelor degree in Fire Science, Emergency Medical Services, Public Administration, Emergency Management, Business Administration or a closely related field.

11 days ago

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