- Regions Bank (Panama City, FL)
- …law enforcement officials, prosecutors, and other security professionals + Participates in financial crimes task forces and outside training + Monitors fraud ... section of the system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely...of experience in law enforcement with a focus on Financial Crimes investigations + Or High School… more
- MyFlorida (West Palm Beach, FL)
- SENIOR INVESTIGATOR - 41000687 1 Date:...(2) years of experience with any of the following: financial crimes investigations, financial examinations, ... 853968 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000687 1 Pay Plan:...(2) years of experience with any of the following: financial crimes investigations, financial examinations,… more
- MyFlorida (Bartow, FL)
- …auditor, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator , or other certification, or be ... Inspector General for the Florida Department of Citrus (Agency). This is a senior management position required to evaluate and enhance the performance of the Agency… more