- MyFlorida (Tallahassee, FL)
- …BUREAU: BUREAU OF INSURANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division encompasses all law enforcement and forensic components ... LAW ENFORCEMENT INVESTIGATOR II - 43001367 Date: Oct 16,...additional information about the Department of Financial Services, Criminal Investigations Division. SPECIAL NOTES: TO APPLY FOR THIS POSITION,… more
- MyFlorida (Sarasota, FL)
- …will respond to and participate in the Florida Mutual Aid program in a law enforcement capacity to assist other government or local agencies as specified by ... LAW ENFORCEMENT INVESTIGATOR II - 41500085 1 Date: Oct...Florida Gaming Control Commission is responsible for exercising all regulatory and executive powers of the state with respect… more
- MyFlorida (Sarasota, FL)
- …will respond to and participate in the Florida Mutual Aid program in a law enforcement capacity to assist other government or local agencies as specified by ... LAW ENFORCEMENT INVESTIGATOR II - 41500709 1 Date: Oct...Florida Gaming Control Commission is responsible for exercising all regulatory and executive powers of the state with respect… more
- MyFlorida (Orlando, FL)
- …excel within this Bureau. Employees are challenged with shifting seamlessly from regulatory investigators to law enforcement officers during their investigative ... LAW ENFORCEMENT INVESTIGATOR II - 79000848 Date: Oct 22,...comprise a team of approximately 325 personnel fulfilling the regulatory obligations of the division throughout the state. The… more
- TD Bank (Fort Lauderdale, FL)
- …effectively applied + Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government within prescribed protocols to ... "moments that matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex anti-money laundering,… more
- Deloitte (Miami, FL)
- Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... controls associated with complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis… more
- MyFlorida (Tallahassee, FL)
- 68900188 - OPS GOVERNMENT ANALYST II Date: Oct 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Agency for Health Care Administration Working Title: 68900188 - OPS GOVERNMENT ANALYST II Pay Plan: Temp Position Number: 68900188 Salary: $25.00 Hourly… more
- Bank of America (Tampa, FL)
- …to Law Enforcement as required. This role will entail completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- MyFlorida (Tallahassee, FL)
- … enforcement . Qualifications: + Ten (10) years professional work experience in regulatory enforcement , investigations , or public health administration . + ... a team of professional and administrative staff engaged in regulatory investigations and compliance activities. As the...reporting. + Coordinate with local, state, and federal law enforcement on regulatory enforcement matters.… more
- Bank of America (Tampa, FL)
- …Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High Risk Activities ... Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the… more