• Senior Child Protective Investigator

    MyFlorida (Bartow, FL)
    SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071759 Date: Aug 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 815415 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071759 Position Number: 60071759 Salary: $54,500.16 Posting Closing… more
    MyFlorida (08/08/25)
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  • Senior Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts complex fraud investigations and link analysis that may include ... as + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and… more
    Bank OZK (07/25/25)
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  • Fraud Investigator

    Bank OZK (Clearwater, FL)
    …fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts moderately complex fraud investigations and link analysis that may ... + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse… more
    Bank OZK (07/25/25)
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  • Financial Crime Risk Senior Investigator

    TD Bank (Fort Lauderdale, FL)
    …counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial ... Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist...+ Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government within prescribed protocols… more
    TD Bank (08/08/25)
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  • Financial Crime Risk Investigator II…

    TD Bank (Jacksonville, FL)
    …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and ... the banking sector + Experience working in federal law enforcement or financial crime units + Strong written and...actions + Assists and coordinates investigations with various law enforcement agencies as delegated + Prepares and delivers AML,… more
    TD Bank (08/08/25)
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  • Asset Protection/Safety Investigator

    Navy Exchange Services (NEX) (Pensacola, FL)
    Title: ASSET PROTECTION/SAFETY INVESTIGATOR (Full-time w/ Benefits) Location: United States-Florida-Pensacola Job Number: 250001AS Job Summary : Responsible for the ... clearly demonstrated that the applicant posses a knowledge of general law enforcement methods and techniques or experience in investigative type work which included… more
    Navy Exchange Services (NEX) (08/08/25)
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  • Fraud and Waste Investigator

    Humana (Tallahassee, FL)
    …Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities. Assembles evidence and documentation to support successful adjudication, ... Investigation/White Collar Crime); interacting with state, federal and local law enforcement agencies. * Ability to work independently with minimal supervision and… more
    Humana (08/08/25)
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  • Law Enforcement Officer

    MyFlorida (Tallahassee, FL)
    LAW ENFORCEMENT OFFICER - 71002069 Date: Aug 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 855567 Agency: Department of Law Enforcement Working Title: LAW ENFORCEMENT OFFICER -… more
    MyFlorida (07/09/25)
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  • Government Operations Consultant III

    MyFlorida (Tallahassee, FL)
    …TALLAHASSEE COUNTY: LEON The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department of Financial ... from the Department of Safety and Motor Vehicles. + Experience with Law Enforcement Agency + Experience conducting Law Enforcement backgrounds (ie reviewing CJIS… more
    MyFlorida (08/08/25)
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  • Inspection Specialist

    MyFlorida (Tampa, FL)
    …actions. Your Specific Responsibilities: This is a career service, non-sworn investigator position assigned to the Tampa Office. The selected applicant: + ... Advises the Pharmaceutical Program Manager and the Chief of Compliance and Enforcement on policies, procedures, and training. + Educates the regulated industry about… more
    MyFlorida (08/09/25)
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