- MyFlorida (Orlando, FL)
- …Working Title: INVESTIGATION SPECIALIST I - 60060474 Pay Plan: Career Service Position Number: 60060474 Salary: $37,178.18, in accordance with DCF salary policy ... INVESTIGATION SPECIALIST I - 60060474 Date: Dec 15,...and Families (DCF) is the state of Florida's social services agency. The agency oversees services for… more
- American Express (Sunrise, FL)
- …Express. **How will you make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- Bank OZK (Apollo Beach, FL)
- …just a company. We're nationally recognized as an industry leader in financial services . That means we combine exceptional service with innovative technologies ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- JPMorgan Chase (Tampa, FL)
- …that deliver outstanding experience to our customers. As a **Payments Investigations Vice President - Operations** within the Payments Global Investigations ... be responsible for the day to day operations, including transaction processing, client service and database controls. You will balance your focus on business results… more
- TD Bank (Jacksonville, FL)
- …"moments that matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex anti-money laundering, ... CISC, TRM-CI, CCAS, etc. + Experience conducting intelligence collection or investigations into activities involving cryptocurrency or cyber enabled crime (eg… more
- Deloitte (Miami, FL)
- …controls associated with complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis ... of financial and business records to support Federal investigations and prosecutions by using criminal investigative tools and...a Factual Witness. The Team Deloitte's Government & Public Services (GPS) practice - our people, ideas, technology and… more
- Citizenship and Immigration Services (West Palm Beach, FL)
- …defense against illegal foreign infiltration and fraud. As an Immigration Services Assistant (Office Automation), you will support the Adjudication Services ... checks; research and analyze data; prepare reports and provide direct service to customers. Responsibilities Organizational Location: This position is located in… more
- MyFlorida (Fort Myers, FL)
- …. Requisition No: 866619 Agency: Department of Health Working Title: HEALTH SERVICES REPRESENTATIVE - 64085050 Pay Plan: Career Service Position Number: ... Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) This is a Career Service Health Services Representative position working in the… more
- MyFlorida (Chattahoochee, FL)
- …HUMAN SERVICES WORKER II - 60005052 Pay Plan: Career Service Position Number: 60005052 Salary: $35,578.92 annually/$1,368.42 bi-weekly Posting Closing Date: ... HUMAN SERVICES WORKER II - 60005052 Date: Dec 20,...used to fill position vacancies in OPS and Career Service . Current employees will be compensated in accordance with… more
- MyFlorida (Jacksonville, FL)
- CALL CENTER SERVICES REPRESENTATIVE OPS - 60933648 1 Date: Jan 2, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 856758 Agency: Children and Families Working Title: CALL CENTER SERVICES REPRESENTATIVE OPS - 60933648 1 Pay Plan: Temp Position Number: 60933648… more