• Senior Criminal Justice Information Tech

    MyFlorida (New Port Richey, FL)
    …to inquiries from authorized personnel about our information systems, ensuring compliance with criminal justice standards. + Safeguard confidential information, ... SENIOR CRIMINAL JUSTICE INFORMATION TECH Date: Jul 16, 2025...managing complex data entry and retrieval tasks, and ensuring compliance with departmental policies and procedures. By maintaining high… more
    MyFlorida (07/17/25)
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  • Group Manager, Financial Crime Risk…

    TD Bank (Jacksonville, FL)
    …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
    TD Bank (07/22/25)
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  • Investigation Specialist II

    MyFlorida (Fort Lauderdale, FL)
    …fields: investigative, law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance , resource ... INVESTIGATION SPECIALIST II - 64007442 Date: Jul 23,...Your Specific Responsibilities: The investigator conducts priority and routine investigations , audits and inspections relating to violation of Florida… more
    MyFlorida (07/25/25)
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  • Investigation Specialist II

    MyFlorida (Tallahassee, FL)
    …to determine the legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations in a ... INVESTIGATION SPECIALIST II - 79011350 Date: Jul 11,...serve subpoenas, notices to cease and desist, notices of non- compliance , citations, administrative complaints, and other administrative processes as… more
    MyFlorida (07/24/25)
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  • Law Enforcement Investigator II

    MyFlorida (Tallahassee, FL)
    …and collecting evidence for possible use in either administrative, civil or criminal judicial proceedings. This position requires compliance with Florida ... or criminal judicial proceedings. 65% Conducts routine and complex investigations of possible Medicaid fraud and/or patient abuse, including interviews with… more
    MyFlorida (07/11/25)
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  • Government Analyst II

    MyFlorida (Tallahassee, FL)
    …training of staff in the utilization of new forms, procedures, and multiple criminal justice databases used in conducting investigations . + Maintains a working ... Analyst II - CS within the Office of Clemency Investigations . The Commission on Offender Review performs a vital...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more
    MyFlorida (07/18/25)
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  • Medical/Health Care Program Analyst

    MyFlorida (Tallahassee, FL)
    …position may involve travel-related activities from 1-15%. Successful completion of a criminal background investigation is a condition of employment. A good ... recoveries, administrative sanctions, and the referral of suspected fraud or other criminal violations for law enforcement investigation . This Medical Health… more
    MyFlorida (07/25/25)
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  • Special Agent II - 1

    MyFlorida (West Palm Beach, FL)
    …pursuant to Florida Statutes 24.108. The incumbent assigned to this position conducts criminal , internal, intelligence and other types of investigations , as well ... + Undercover Investigations - Operates in an undercover capacity during Compliance Integrity Operations. + Background Investigations - May assist with… more
    MyFlorida (07/18/25)
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  • **Deputy Sheriff - Patrol

    Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
    …of positions: + Agricultural Crimes Unit + Aviation Unit + Community Policing + Criminal Investigations + Homeland Security + Intelligence Section + K-9 Unit + ... units with special details as necessary. Conduct post-crime follow-up investigations (ie, shows mug shots, conducts lineups, checks records,...ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20… more
    Orange County Sheriff's Office, Orlando, Florida (07/21/25)
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  • Empowered Official and Customs Compliance…

    L3Harris (Orlando, FL)
    …implement corrective action, as required. + Assist Global Trade Group with investigations of non- compliance with export/import laws and regulations. + Oversees ... in the interest of national security. Job Title: Empowered Official and Customs Compliance Official Job Code: 25727 Job Location: Orlando, FL ALST Schedule: 9/80… more
    L3Harris (07/12/25)
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