- MyFlorida (Miami, FL)
- …of taxpayer funded public assistance programs administered by the State of Florida. The Financial Crimes Investigator I is an entry level position that ... be terminated. + Provides testimony in court, depositions, and hearings. Training The Financial Crimes Investigator I is an entry level position that will be… more
- Bank OZK (Clearwater, FL)
- …Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering ... Specialist-CAMS) or willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list… more
- MyFlorida (Bartow, FL)
- …auditor, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator , or other certification, or be ... one other professional certification, such as: certified inspector general investigator , certified inspector general auditor, certified public accountant, certified… more
- Regions Bank (Panama City, FL)
- …law enforcement officials, prosecutors, and other security professionals + Participates in financial crimes task forces and outside training + Monitors fraud ... **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior...of experience in law enforcement with a focus on Financial Crimes investigations + Or High School… more
- MyFlorida (Tampa, FL)
- …or criminal prosecution + 3 or more years of experience investigating complex financial crimes + Familiarity with the collection and development of digital ... CYBER FRAUD INVESTIGATOR - 41000172 Date: May 16, 2025 The...required experience. + Investigative experience in fraud or white-collar crimes , financial investigations, cybercrime investigations, or computer… more
- MyFlorida (West Palm Beach, FL)
- …a minimum of two (2) years of experience with any of the following: financial crimes investigations, financial examinations, health care fraud and/or ... SENIOR INVESTIGATOR - 41000687 1 Date: May 30, 2025...(2) years of experience with any of the following: financial crimes investigations, financial examinations,… more
- MyFlorida (Fort Lauderdale, FL)
- …of required experience. + Investigative experience in fraud or white-collar crimes , financial investigations, cybercrime investigations, or computer forensics ... INVESTIGATOR FOR PRIVACY - 41000455 Date: May 16,...minimum of two (2) years of experience with complex financial investigations or analysis, online scams or cybercrime investigations,… more