- MyFlorida (Bartow, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071759 Date: Aug 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 815415 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071759 Position Number: 60071759 Salary: $54,500.16 Posting Closing… more
- Kemper (Lake Mary, FL)
- …stakeholders that delivers on our promises._ **Position Summary** : The SIU Desk Investigator I is responsible for the investigation of simple claims that may ... include single exposure losses and non-represented PIP/Med Pay claims. A Special Desk Investigator I may also handle task-based items including but not limited to… more
- Bank OZK (Apollo Beach, FL)
- …escalated fraud alerts and other various sources, such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may ... duties as + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder… more
- Bank OZK (Clearwater, FL)
- …fraud alerts and other various sources, such as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that ... investigations. + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible… more
- TD Bank (Fort Lauderdale, FL)
- …laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. ... The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial crimes,… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and ... in the banking sector + Experience working in federal law enforcement or financial crime units + Strong written...criminal actions + Assists and coordinates investigations with various law enforcement agencies as delegated + Prepares and delivers… more
- Citigroup (Tampa, FL)
- Job Description The Sr. Employee Relations Lead Investigator 's primary responsibilities are to conduct investigations of HR-related concerns escalated to the ... abreast of developments in Employee Relations investigations and Employment Law and contributes to the discipline's directional strategy. **Key Responsibilities:**… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- Title: ASSET PROTECTION/SAFETY INVESTIGATOR (Full-time w/ Benefits) Location: United States-Florida-Pensacola Job Number: 250001AS Job Summary : Responsible for the ... which clearly demonstrated that the applicant posses a knowledge of general law enforcement methods and techniques or experience in investigative type work which… more
- The Robison Group (Pensacola, FL)
- …cases. + Testify to the collected facts obtained in any hearing or court of law as needed. + Assist other investigators on challenging cases. + Make sound judgments ... QUALIFICATIONS: + Candidates MUST hold a current and valid Florida Private Investigator license. + Self-motivated, determined, and intuitive. + Strong initiative and… more
- Siemens Energy (Orlando, FL)
- …cross-discipline team. Additionally, with guidance and support from the Chief Investigator , this role requires the ability to travel (~30%), sometimes with ... status, protected veteran or military status, or an unfavorable discharge from military service, and other categories protected by federal, state or local law . more