- TD Bank (Fort Lauderdale, 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 (Fort Lauderdale, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** ** Department Overview:** FCRM Investigations is responsible for ... Emerging Risk) is responsible for overseeing complex financial crime investigations derived from proactive, intel-driven projects involving potential money… more
- 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)
- …. Requisition No: 854146 Agency: Department of Health Working Title: ... INVESTIGATION MANAGER - SES - 64085709 Date: Jun...professional work experience performing administrative investigations , regulatory investigations , regulatory inspections, or criminal justice work.… more
- MyFlorida (Fort Lauderdale, 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 - 79010502 Date: Jun 6,...rules governing a variety of professions regulated by the department in Broward county. Your Specific Responsibilities: + Interviews… more
- MyFlorida (Orlando, FL)
- …CJIS clearance, the Department will have access to all an applicant's criminal and juvenile delinquency records, even those that have been sealed or expunged. If ... background investigation , which will include a check of the criminal history records of the FBI. Fingerprints and associated information/biometrics will be… more
- MyFlorida (West Palm Beach, FL)
- …the following: + Completed State of Florida Employment Application + Completed Department of Financial Services, Criminal Investigations Division ... Compensation Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY:… more
- MyFlorida (Tampa, 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
- 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: 853986 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