• Financial Crime Investigator I

    MyFlorida (Miami, FL)
    …with supporting documentary evidence and witness testimony. + Works closely with Investigation Manager to determine outcome of investigations based on available ... FINANCIAL CRIME INVESTIGATOR I - 43061934 Date: Aug 23,...Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: MIAMI COUNTY:… more
    MyFlorida (08/23/25)
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  • Financial Crime Investigator I

    MyFlorida (Tallahassee, FL)
    …with supporting documentary evidence and witness testimony + Works closely with Investigation Manager to determine outcome of investigations based on available ... FINANCIAL CRIME INVESTIGATOR I - 43061947 Date: Aug 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website… more
    MyFlorida (08/27/25)
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  • Senior Crime Intelligence Analyst I

    MyFlorida (Miami Beach, FL)
    SENIOR CRIME INTELLIGENCE ANALYST I - 41500151 Date: Aug 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 859422 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - 41500151 Pay Plan: Career Service Position… more
    MyFlorida (08/23/25)
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  • Financial Crime Risk Investigator II - TDS…

    TD Bank (Jacksonville, FL)
    …AML risk + Prior experience conducting global or complex financial crime investigations , including cross-border activity and multi-jurisdictional analysis + ... assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations + Conducts data analysis, manipulation and interpretation… more
    TD Bank (08/29/25)
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  • Crime Laboratory Analyst

    MyFlorida (Fort Myers, FL)
    …& LOCATIONS Biology: Fort Myers, Jacksonville, Orlando, Pensacola, Tallahassee, Tampa Crime Scene Investigation : Fort Myers, Jacksonville, Orlando, Pensacola, ... CRIME LABORATORY ANALYST - 71001626 Date: Aug 9,...+ Examining and/or analyzing physical evidence associated with criminal investigations ; + Assisting with evaluating analytical methods and procedures;… more
    MyFlorida (07/12/25)
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  • Senior Financial Crime Analyst

    TD Bank (Jacksonville, FL)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In this… more
    TD Bank (08/29/25)
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  • Global Financial Crime Executive…

    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
    Bank of America (08/26/25)
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  • **Deputy Sheriff - Patrol

    Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
    …felony stops. Assist other units with special details as necessary. Conduct post- crime follow-up investigations (ie, shows mug shots, conducts lineups, checks ... to calls for assistance and/or to determine if a crime has occurred. Investigate violations of Florida State Statutes,...Unit + Aviation Unit + Community Policing + Criminal Investigations + Homeland Security + Intelligence Section + K-9… more
    Orange County Sheriff's Office, Orlando, Florida (07/21/25)
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  • Civilian Part-Time Background Investigator

    Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
    …25-39 hours a week. Utilizes investigative techniques to conduct background investigations on applicants for various positions within the Orange County Sheriff's ... (12) months of obtaining the position . + Ability to complete investigations by requesting information in person, writing, via telephone conversations and through… more
    Orange County Sheriff's Office, Orlando, Florida (08/22/25)
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  • *Deputy Sheriff - School Resource Officer

    Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
    …school, faculty, students, and parents with problems of a law enforcement or crime prevention nature and is readily accessible for conferences. Will also be ... take initial reports of criminal offenses and conducts follow-up investigations . + Ability to attend and participate in after...been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been… more
    Orange County Sheriff's Office, Orlando, Florida (07/23/25)
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