- 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 ... with our communities. Salary: Commensurate with Experience College or Department: College of Social Work and Criminal Justice Location: Boca Raton Work Days… more
- Bank OZK (Apollo Beach, FL)
- …degree in finance, criminal justice, or a related field, or commensurate work experience, required. + Minimum of four (4) years' work experience in ... or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with...AML (or comparable field), preferably focusing on SAR investigations . + Minimum of two (2) years' work… more
- CDM Smith (Miami, FL)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- American Express (Sunrise, FL)
- …develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American ... Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance… more
- TD Bank (Fort Lauderdale, FL)
- ** Work Location:** Wilmington, Delaware, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... Financial Crime Risk Management **Job Description:** **Department Introduction:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Coinbase (Tallahassee, FL)
- …towards, not away from, solving the company's hardest problems. Our [ work culture](https://www.coinbase.com/mission) is intense and isn't for everyone. But if you ... alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and...metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's… more
- MyFlorida (Tallahassee, FL)
- …records requests; FDLE-specific matters, such as advising agents regarding ongoing criminal investigations and criminal intelligence gathering, Firearms ... years of experience as a law enforcement agency legal advisor, prosecutor, or similar criminal justice system work . KNOWLEDGE, SKILLS & ABILITIES: + Command of… more
- CVS Health (Tallahassee, FL)
- …every day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
- MyFlorida (St. Petersburg, FL)
- INVESTIGATION SPECIALIST II - 64085694 Date: Sep 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 860094 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64085694 Pay Plan: Career Service Position Number:… more
- MUFG (Tampa, FL)
- …inspired is expected and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work ... President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified… more