- 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
- TD Bank (Jacksonville, FL)
- ** Work Location:** Jacksonville, Florida, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... Risk Management **Job Description:** _Our team currently operates under a primarily offsite work model, employees_ **_must be available to come into a TD location… more
- MyFlorida (Alachua, FL)
- INVESTIGATION SPECIALIST II - 64000157 Date: Aug 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 858989 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64000157 Pay Plan: Career Service Position Number:… 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 - 79011405 Date: Aug 19,...and of course, the qualifications of licensure that ensure work requiring a skilled professional is performed safely and… more
- 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
- 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
- MyFlorida (West Palm Beach, FL)
- …calls. The work requires independent judgment and initiative to complete field assignments. Typing and good time management skills are necessary for this job. ... + Responds to reports from the Florida Abuse Hotline by preparing for investigation , reviewing all prior history, reviewing criminal history checks, and… more
- 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
- 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
- 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