• VP/AML Investigations Manager

    Bank OZK (Apollo Beach, FL)
    …Qualifications + Bachelor's degree in finance, criminal justice, or a related field , or commensurate work experience, required. + Minimum of four (4) years' ... or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with... work experience in AML (or comparable field ), preferably focusing on SAR investigations . +… more
    Bank OZK (08/19/25)
    - Related Jobs
  • Investigation Specialist II

    MyFlorida (St. Petersburg, FL)
    INVESTIGATION SPECIALIST II - 64007449 Date: Aug 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 859086 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64007449 Pay Plan: Career Service Position Number:… more
    MyFlorida (08/23/25)
    - Related Jobs
  • Financial Crime Investigator I

    MyFlorida (Miami, FL)
    …Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE ... FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The Criminal Investigations Division encompasses all law enforcement...to: + Successfully complete all required training programs. + Work closely with the Investigation Manager and… more
    MyFlorida (08/23/25)
    - Related Jobs
  • Assistant/Associate Professor in Criminology…

    Florida Atlantic University (Boca Raton, FL)
    …most coveted Very High Research Activity status (R1) in 2025. The College of Social Work and Criminal Justice is a partnership between the SCCJ and the Sandler ... (###@fau.edu) and Dr. Adam Dobrin (###@fau.edu). Minimum Qualifications: A Ph.D. in Criminology, Criminal Justice, or allied field is required. ABDs will be… more
    Florida Atlantic University (07/15/25)
    - Related Jobs
  • Field Reimbursement Manager

    Adecco US, Inc. (Orlando, FL)
    Adecco is currently assisting one of its clients in their search for a Field Reimbursement Manager to work remotely from Florida! **Pay rate** : $51.95 - 60.10 ... role, click on Apply Now and don't forget to upload your resume!** The Field Reimbursement Manager (FRM) plays a critical role in facilitating patient access to… more
    Adecco US, Inc. (08/21/25)
    - Related Jobs
  • **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 + ... Deputy Orientation and the second at the completion of Field Training. * Candidates with more than 2, but...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)
    - Related Jobs
  • Law Enforcement Investigator II

    MyFlorida (Miami, FL)
    …Accreditation Manager and members of the Accreditation Team. This is independent work conducting investigations of alleged violations of applicable laws ... which may include performing all aspects of Medicaid fraud investigations . This work includes but is not...criminal judicial proceedings. 20% Review records collected during investigation and prepare reports pertaining to all aspects of… more
    MyFlorida (08/20/25)
    - Related Jobs
  • GFC Investigator

    Bank of America (Tampa, FL)
    …our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
    Bank of America (08/22/25)
    - Related Jobs
  • Civilian Part-Time Background Investigator

    Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
    …violence and date(s). 22 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 23 Please provide an explanation of all your ... Criminal Justice, Business Administration, Public Administration, or related field AND two (2) years of related experience. Related... criminal investigation (s) and associated dates. 24 Have… more
    Orange County Sheriff's Office, Orlando, Florida (08/22/25)
    - Related Jobs
  • *Deputy Sheriff - School Resource Officer

    Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
    …violence and date(s). 19 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20 Please provide an explanation of all your ... Office (OCSO). + Ability to take initial reports of criminal offenses and conducts follow-up investigations . +... criminal investigation (s) and associated dates. 21 Have… more
    Orange County Sheriff's Office, Orlando, Florida (07/23/25)
    - Related Jobs