- MyFlorida (Tampa, FL)
- CRIME INTELLIGENCE ANALYST - 71000172 Date: Sep 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 861820 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST - 71000172 Pay Plan: Career Service Position Number:… more
- TD Bank (Fort Lauderdale, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently ... referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of...a part of the _Digital Assets and Cyber Enabled Crime Team_ **_._** **Depth & Scope:** + Investigates criminal… more
- MyFlorida (Fort Myers, FL)
- CRIME LABORATORY ANALYST - 71001626 Date: Sep 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 855997 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY ANALYST - 71001626 Pay Plan: Career Service Position Number: 71001626… more
- Amentum (Fort Lauderdale, FL)
- Amentum is seeking a ** Crime Gun Intelligence Specialist Level I** to support active contracts in Ft. Lauderdale, FL. The position may require limited CONUS travel. ... The Crime Gun Intelligence Specialist (CGIS) Level I position provides...Level I position provides support services related the ATF Crime Gun Intelligence (CGI) Process. This position requires the… more
- Bank of America (Jacksonville, FL)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial- Crime -Executive Financial-Intelligence-Unit\_25032697) **Job Description:** At Bank of America, we… more
- Three Saints Bay (Fort Lauderdale, FL)
- ** Crime Gun Intelligence (CGI) Specialist Level I (A) - Ft. Lauderdale (5175)** Location **Fort Lauderdale, FL** Job Code **5175** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=5175) Eagle Harbor is an emerging specialty consulting firm focused on providing innovative strategic planning, project development, and management solutions. We are a… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …or radio. Respond to calls for assistance and/or to determine if a crime has occurred. Investigate violations of Florida State Statutes, County Ordinances, and ... searches outdoors (ie, cars, houses, buildings, etc.). Protect, secure, and process crime scenes. Establish a perimeter to contain a suspect when necessary. Evaluate… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …history and passing agency biennial driver's physical exam. + Florida Crime Information Center (FCIC)/National Crime Information Center (NCIC) certification ... been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been...17 Have you ever been convicted of any misdemeanor crime involving false statements, perjury, or domestic violence? +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the implementation of controls to fortify compliance and mitigate financial crime risk. + Manage enterprise-wide AML policies and standards, ensuring alignment ... ensure compliance, mitigate risk, and reinforce a strong financial crime prevention culture. + Oversee the AML issues management...and adaptation to an evolving regulatory landscape and financial crime threats. + Act as a liaison with regulatory… more
- American Express (Sunrise, FL)
- …Responsibilities:** + To develop and maintain an adequate knowledge of the US financial crime environments. + Serve as a subject matter expert, and point of contact ... for globally dispersed FIU colleagues, on global financial crime , sector, geopolitical or regulatory issues. + Coordinate and...the right training and the proper awareness of financial crime environments for all the team members. + Support… more