- BMO Financial Group (Jacksonville, FL)
- …and maintain account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and techniques. + Gathers and ... decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed… more
- Coinbase (Tallahassee, FL)
- …and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Coinbase (Tallahassee, FL)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- RELX INC (Boca Raton, FL)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... extensive years of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for you! About the… more
- MyFlorida (Miami, FL)
- …and guidance to Strike Force detectives in proactive money laundering and other financial crime investigations, and to review and approve warrants in furtherance ... capacity of the Civil Litigator for the South Florida Financial Crimes Strike Force (Strike Force). The Strike Force...all forfeiture actions on behalf of the South Florida Financial Crimes Strike Force that arise from their law… more
- MyFlorida (Fort Myers, FL)
- CRIME LABORATORY POSITIONS- 71001626 1 Date: Nov 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 862735 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY POSITIONS- 71001626 1 Pay Plan: Career Service Position Number:… more
- Amentum (Fort Lauderdale, FL)
- Amentum is seeking a ** Crime Gun Intelligence Specialist Level I** to support active contracts in Ft. Lauderdale, FL. The position may require limited CONUS travel. ... The Crime Gun Intelligence Specialist (CGIS) Level I position provides...pass an ATF background investigation which includes criminal history, credit/ financial queries, drug use, previous employment/education verification, and DMV… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and delivers preventative programs and services to protect against criminal financial loss, counterfeiting, crime against persons, sabotage, threats, ... emergencies, illegal acts, and property or environmental crimes. + Plans, develops and directs the organization's protective services function under senior management direction. + Develops, manages and executes protective services programs as necessary for the… more
- MyFlorida (Fort Myers, FL)
- …SKILLS AND EXPERIENCE: Notable investigative experience in major crimes, public corruption, financial crimes, and organized crime , or prior training and ... experience as a polygraph examiner may be given preference. Special consideration may be given to eligible candidates who have bilingual verbal & written skills, which meet a critical need of the agency's mission. Veterans are encouraged to apply. SUPPLEMENTAL… more
- Travelers Insurance Company (Orlando, FL)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... mission to serve as trusted advisors to our underwriting partners. Financial Institutions: Travelers' Financial Institutions Team provides management liability… more