- MyFlorida (Wildwood, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... INVESTIGATION SPECIALIST I - 60065277 Date: Jan 6,...a professional position responsible for conducting pre-eligibility and eligibility investigations for Public Assistance applicants/recipients as part of the… more
- MyFlorida (Tallahassee, FL)
- INVESTIGATION SPECIALIST II - 41000948 Date: Jan 6,...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... Requisition No: 856919 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41000948 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- …interaction and cooperation with other regulatory or law enforcement agencies. The investigations may reveal criminal violations that shall be reported to ... the appropriate criminal justice agency. Your Specific Responsibilities: + Interview complainants,...legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations… more
- MyFlorida (St. Petersburg, FL)
- INVESTIGATION SPECIALIST II - 64007449 1 1 Date: Jan 9, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 868028 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64007449 1 1 Pay Plan: Career Service… more
- Bank OZK (Apollo Beach, FL)
- … subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- MyFlorida (Tallahassee, FL)
- INVESTIGATION SPECIALIST II - 64000179 Date: Jan 8, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 867825 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64000179 Pay Plan: Career Service Position Number:… 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: Jan 7,...by reporting activities you witness that you suspect are criminal in nature. You will have a take home… more
- TD Bank (Fort Lauderdale, FL)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- NBC Universal (Orlando, FL)
- …resort-wide camera surveillance to Security standards. + Oversees Loss Prevention and Investigations team. Provides case management for all internal ... the prevention and recovery of company assets through the management of all operational activities of the Loss Prevention,...that may affect UKR operations or assets. Manages all investigations of non-Team Member criminal activity, major… more
- Walmart (Lakeland, FL)
- …no minimum qualifications._ Option 1: Bachelor's Degree in Occupational Safety Management ; Criminal Justice, Security, Industrial Hygiene; Environmental Science, ... and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution control and management at… more
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