- TD Bank (Fort Lauderdale, 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 (Orlando, FL)
- …. Requisition No: 857915 Agency: Department of Health Working Title: ... INVESTIGATION SPECIALIST II - 64085664 1 Date: Aug...Board Rules involving professions under the jurisdiction of the Department . + Investigations include interviewing source, subject,… more
- MyFlorida (Tampa, FL)
- …. Requisition No: 857870 Agency: Department of Health Working Title: OPS ... OPS INVESTIGATION SPECIALIST II - 64801130 1 Date: Jul...contact and communication. + Coordinate with Investigators for the Department of Health alleged violations through inspections, investigations… more
- MyFlorida (Gainesville, FL)
- …Prepare comprehensive written reports. + Prepare administrative cases. + Refer alleged criminal violations to sworn personnel for investigation and follow-up. + ... INVESTIGATION SPECIALIST II - 79001410 Date: Jul 29,...by reporting activities you witness that you suspect are criminal in nature. You will have a take home… more
- MyFlorida (Miami, FL)
- …Click here (https://www.myfloridacfo.com/division/cid/home) for additional information about the Department of Financial Services, Criminal Investigations ... TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:INSURANCE FRAUD CITY: MIAMI COUNTY:… more
- MyFlorida (Lake Wales, FL)
- …Click here (https://www.myfloridacfo.com/division/cid/home) for additional information about the Department of Financial Services, Criminal Investigations ... OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN ARSON DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: FIRE, ARSON & EXPLOSIVES … 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 (Panama City, FL)
- …. Requisition No: 851922 Agency: Department of Corrections Working Title: ... CRIMINAL JUSTICE INFORMATION TECHNICIAN Date: Jul 31, 2025...reports and maintains daily records of pending and completed investigations . + Reviews reports from various locations and composes… more
- MyFlorida (Bartow, FL)
- …. Requisition No: 854696 Agency: Department of Corrections Working Title: SENIOR ... at Circuit 10-0 Bartow. 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
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