- 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
- 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 (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
- 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 (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
- 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
- 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
- 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 (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 (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