- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CONSUMER PROTECTI - 41000562 Date: Jan 13, 2026 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 868069 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR -CONSUMER PROTECTI - 41000562 Pay Plan: Career Service… more
- Parexel (Tallahassee, FL)
- …us in keeping the Patient at the Heart of Everything We do. **Job Title** : Investigator Financial Analyst II **Job Introduction** : At Parexel, we are a leading ... in delivering life-changing medicines to patients. We are seeking an ** Investigator Financial Analyst** **II** to join our team. As an Investigator… more
- MyFlorida (Tampa, FL)
- …in technology and investigations. + CFE (Certified Fraud Examiner), CFCI (Certified Financial Crimes Investigator ), or CFCS (Certified Financial Crime ... FINTECH INVESTIGATOR - 41000172 Date: Jan 14, 2026 The...position is a highly responsible investigative position working with financial investigations and technology. This position plays a lead… more
- Truist (Fort Lauderdale, FL)
- …equivalent education and related training. 2. Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or ... understanding of how changes in those regulations or compliance requirements affect Financial Crimes. 4. Thorough working knowledge of the risk indicator trends in… more
- Bank OZK (Apollo Beach, FL)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- Bank OZK (Clearwater, FL)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- Sedgwick (Orlando, FL)
- …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance SIU Research Investigator **PRIMARY PURPOSE** **:** To ... perform claims investigations utilizing online public and subscription database searches; to conduct various research investigations using specialized techniques and technologies; to analyze results for red flag indicators; to compile results, document… more
- MyFlorida (St. Petersburg, FL)
- …. Requisition No: 863029 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001832 Date: Jan 17, 2026...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for aBureau of Insurance… more
- MyFlorida (Orlando, FL)
- …. Requisition No: 868254 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43000416 Date: Jan 14, 2026...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
- MyFlorida (Tallahassee, FL)
- …professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified ... Insurance Fraud Investigator ; Certified Compliance and Ethics Professional, or other relevant certification, such as: Project Management Professional. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A CONTACT: HELEN GUNN ### BACKGROUND SCREENING… more