- TD Bank (Jacksonville, FL)
- …** Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end BSA/AML ... Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** ** Department Overview:** FCRM Investigations is responsible for ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
- MyFlorida (Orlando, FL)
- INVESTIGATION SPECIALIST II - 65000568 Date: Jul 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 857036 Agency: Elder Affairs Working Title: INVESTIGATION SPECIALIST II - 65000568 Pay Plan: Career Service Position… more
- 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,...rules governing a variety of professions regulated by the department in the counties of Jackson, Calhoun, Gulf, Gadsen,… more
- MyFlorida (Tallahassee, FL)
- …have documentation of his or her processed fingerprints on file with the Department of Corrections or the Criminal Justice Standards and Training Commission. ... or criminal judicial proceedings. 65% Conducts routine and complex investigations of possible Medicaid fraud and/or patient abuse, including interviews with… more
- 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 ... not be limited to, fingerprinting for State and Federal criminal records checks through the Florida Department ... of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more
- City of Treasure Island (Treasure Island, FL)
- …crash scenes using both manual and computer-generated reports and diagrams. + Conducts criminal investigations of crimes reported during the assigned shift or ... Witness Services and the appropriate authority at the State Attorney's Office regarding criminal investigations and active cases, current case law. + Maintains… more
- MyFlorida (New Port Richey, FL)
- …. Requisition No: 856762 Agency: Department of Corrections Working Title: SENIOR ... 06-2 New Port Richey. The mission of a Senior Criminal Justice Information Technician at the Florida Department...making necessary corrections. + Be at the heart of investigations by sending and receiving critical information and messages… more
- MyFlorida (Lauderdale Lakes, FL)
- … shall include, but not be limited to, fingerprinting for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and ... conducting violation of supervision hearings, inmate interviews, and clemency investigations to provide the Florida Commission on Offender Review,...Federal Bureau of Investigation (FBI) and may include local criminal … more
- MyFlorida (Tampa, FL)
- … including presentence, post-sentence, other state, pre-parole, special, and other investigations for the courts, parole commission, the department and ... agencies, governmental agencies, other facilities, offices and bureaus of the department and other criminal justice representatives. Exhibits appropriate… more
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