- Command Investigations (FL)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... With a relentless commitment to excellence, we have consistently delivered top-tier investigative services to our clients, setting the standard for innovation and… more
- Nordstrom (Winter Park, FL)
- …+ Meet any state and local licensing requirements. + Experience in investigative , asset protection and security procedures ( preferred ). The job description ... highlights the most critical responsibilities and requirements of the job. It is not all-inclusive, there may be additional duties, responsibilities, and qualifications for this job. We've got you covered Our employees are our most important asset and that's… more
- MyFlorida (Panama City Beach, FL)
- …a state law enforcement officer in Florida. Employees demonstrating advanced investigative and critical thinking skills normally excel within this Bureau. Employees ... from regulatory investigators to law enforcement officers during their investigative activities. The Bureau seeks applicants interested in investigating complex… more
- USAA (Tampa, FL)
- …the association from potentially fraudulent activity. This role will provide investigative support and recommendations on claim settlements and assists with fraud ... claims fraud. + Gathers evidence through interviews, searches of investigative databases, internal resources, internet resources, medical records, law enforcement… more
- TD Bank (Fort Lauderdale, FL)
- …geographical area/business unit + Demonstrates broad and in-depth knowledge of investigative techniques, proper protocol, and financial criminal trends + Working ... Undergraduate degree equivalent work experience + 7+ years of experience ** Preferred Qualifications:** + Bachelor's degree in Finance, Accounting, Criminal Justice,… more
- TD Bank (Jacksonville, FL)
- …cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review ... Undergraduate degree or equivalent work experience + 3+ years experience ** Preferred Skills:** + Prior AML (Anti-Money Laundering) investigations experience, within… more
- Kemper (Lake Mary, FL)
- …**Position Responsibilities:** + Uses appropriate field, computer, and telephone investigative techniques. + Documents all investigative actions in ... field managers. + Develops and maintains contacts with other Special Investigative Units and fraud related organizations. + Routinely practices independent judgement… more
- MyFlorida (West Palm Beach, FL)
- …of application). + Bachelor's or master's degree in social work or related field preferred . + 1 year of child protective investigative experience. + Must obtain ... expertise to help less experienced CPIs build increased capacity in investigative skills. + Provide case consultation and advises and/or co-investigates complex… more
- The Robison Group (Ocala, FL)
- Qualified candidates are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and ... accidents, commercial claims, finding missing persons, courthouse searches, and other investigative tasks. This is a remote opportunity for part-time employment in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and real-time data streaming-to enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime ... gathering feedback on system performance, and ensuring solutions directly support investigative and regulatory workflows. + Define and own the target-state… more