• Group Manager, Financial Crime Risk…

    TD Bank (Fort Lauderdale, FL)
    …+ 7+ years of experience **Preferred Qualifications:** + Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field , preferred + 5+ years of ... ** Work Location:** Mount Laurel, New Jersey, United States...investigations , financial crime risk management, or a related field + Strong leadership and team management skills +… more
    TD Bank (08/08/25)
    - Related Jobs

  • Analyst - Compliance - AML Investigations

    American Express (Sunrise, FL)
    …**Minimum Qualifications:** + A minimum of two years of experience in the legal field , audit, investigations or in the broader financial industry or Bachelor's ... your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help...Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global… more
    American Express (08/01/25)
    - Related Jobs

  • Financial Crime Risk Senior Investigator…

    TD Bank (Fort Lauderdale, FL)
    …years of experience **Preferred Skills:** + Undergraduate degree in Finance, Accounting, Criminal Justice, or a related field , preferred. + Relevant ... ** Work Location:** Mount Laurel, New Jersey, United States...Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex… more
    TD Bank (08/08/25)
    - Related Jobs

  • Investigation Specialist II - 1

    MyFlorida (Orlando, FL)
    INVESTIGATION SPECIALIST II - 64085664 1 Date: Aug 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 857915 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64085664 1 Pay Plan: Career Service Position… more
    MyFlorida (08/02/25)
    - Related Jobs

  • Ops Investigation Specialist II - 1

    MyFlorida (St. Petersburg, FL)
    OPS INVESTIGATION SPECIALIST II - 64801128 1 Date: Aug 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 857991 Agency: Department of Health Working Title: OPS INVESTIGATION SPECIALIST II - 64801128 1 Pay Plan: Temp Position Number: 64801128… more
    MyFlorida (08/08/25)
    - Related Jobs

  • Investigation Specialist II

    MyFlorida (Tampa, FL)
    …the Candidate Profile. Resumes and other documentation can be attached to provide additional information. * Field Work Position* Field Work Program is a ... written reports. + Prepare administrative cases. + Refer alleged criminal violations to sworn personnel for investigation ...The selected applicant must agree to participate in the Field Work Program. Preferred : + Preference… more
    MyFlorida (08/08/25)
    - Related Jobs

  • Financial Investigator- Criminal Enforce

    MyFlorida (Tallahassee, FL)
    …INVESTIGATOR - CRIMINAL ENFORCEMENT (NON-SWORN POSITION) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: WORKERS' COMPENSATION FRAUD CITY:TALLAHASSEE ... COUNTY: LEON The Criminal Investigations Division encompasses all law enforcement...+ Prepares reports to reflect the results of audit work or analysis. + Conducts joint investigations … more
    MyFlorida (08/08/25)
    - Related Jobs

  • Supervisory Criminal Investigator (DOO)

    Bureau of Alcohol, Tobacco, Firearms, and Explosives (Tampa, FL)
    … offices where group size ranges from small to moderate, who are engaged in substantive criminal investigation work and the work must be greater than ... Division located in Tampa, Florida. Serves as a Supervisory Criminal Investigator assigned to a field division...average in difficulty. Responsible for the detection and investigation of criminal cases that may require… more
    Bureau of Alcohol, Tobacco, Firearms, and Explosives (08/07/25)
    - 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

  • **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