- MyFlorida (Fort Lauderdale, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001043 1 Date: May 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 853778 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001043 1 Pay Plan: Career Service Position… more
- MyFlorida (Titusville, FL)
- …No: 853479 Agency: Children and Families Working Title: Child Protective Investigator Supervisor Position Number: 60002215: Salary: $ 2 ,200, bi-weekly, 57,200, ... CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60002215 Date: May 20, 2025...standards and plans for continuous improvement. . Communicates investigators' compliance with these expectations on a regular basis and… more
- MyFlorida (Tampa, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075357 Date: May 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 841343 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075357 Pay Plan: SES Position Number: 60075357 Salary:… more
- TD Bank (Jacksonville, FL)
- …counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior ... AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption,… more
- MyFlorida (Fort Lauderdale, FL)
- INVESTIGATOR FOR PRIVACY - 41000455 Date: May 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 853121 Agency: Office of the Attorney General Working Title: INVESTIGATOR FOR PRIVACY - 41000455 Pay Plan: Career Service...investigate data breach and privacy related matters for civil enforcement , as well as advise and assist on the… more
- MyFlorida (Bradenton, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075130 Date: May 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 853398 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075130 Pay Plan: SES Position Number: 60075130 Salary:… more
- MyFlorida (Clearwater, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 Date: May 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 852949 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 Pay Plan: SES Position Number: 60075176 Salary:… more
- MyFlorida (New Port Richey, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075253 Date: Apr 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 847867 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075253 Pay Plan: SES Position Number: 60075253 Salary:… more
- USAA (Tampa, FL)
- …partner + 5 or more years healthcare/insurance claim investigations experience or law enforcement investigations experience. + 2 or more years Medicare or ... SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, and annuity… more
- Truist (Orlando, FL)
- …entities **Preferred Qualifications:** 1. Three years of experience in investigation, law enforcement , or lending role 2 . Working knowledge of user acceptance ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more