- 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
- TD Bank (Fort Lauderdale, FL)
- ** Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… 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:** Mount Laurel, New Jersey, 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 Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- American Express (Sunrise, FL)
- …and developing top talent. + Extensive experience in conducting financial crime investigations . + Deep understanding of criminal typologies associated with a ... your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help...define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global… 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)
- INVESTIGATION SPECIALIST II - 41000948 Date: Jul 22,...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 (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 (Tampa, FL)
- …Prepare comprehensive written reports. + Prepare administrative cases. + Refer alleged criminal violations to sworn personnel for investigation and follow-up. + ... INVESTIGATION SPECIALIST II - 79000112 Date: Aug 7,...Applicants must complete all fields in the Candidate Profile. Work history, hours worked, and formal education are required… more