- Bank OZK (Apollo Beach, FL)
- …discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness ... to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties,… more
- Bank OZK (Clearwater, FL)
- …discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness ... to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties,… more
- MyFlorida (Tallahassee, FL)
- … Specialist (CFCS) certification through the Association of Certified Financial Crime Specialist (ACFCS) + Experience as lead investigator in support of civil ... SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11,...Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service… more
- Kemper (Doral, FL)
- …to our stakeholders that delivers on our promises._ **Position Summary:** The SIU Investigator will conduct field as well as desk investigations of insurance claims ... for investigation by the Special Investigative Unit. Our Special Investigator will function as a remote investigator ...company image to the public. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations… more
- Allied Universal (Tampa, FL)
- …difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of… more
- MyFlorida (Quincy, FL)
- CHILD PROTECTIVE INVESTIGATOR - 60072043 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 862825 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR - 60072043 Pay Plan: Career Service Position Number: 60072043 Salary:… more
- Allied Universal (Cape Coral, FL)
- …with us and make a difference. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims through scene ... 40-hour course necessary to successfully apply for a CC Private Investigator 's license (apprenticeship) before applying.** + **Must** **possess** **a valid driver's… more
- MyFlorida (Lakeland, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074072 Date: Dec 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 856740 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074072 Pay Plan: SES Position Number: 60074072 Salary:… more
- Bank of America (Jacksonville, FL)
- GFC Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta, Georgia; Plano, Texas; Newark, Delaware; New York, New York; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator \_25027425-2) **Job Description:** At Bank of America, we are… more
- MyFlorida (Miami, FL)
- ADULT PROTECTIVE INVESTIGATOR - 60024693 Date: Nov 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 858449 Agency: Children and Families Working Title: ADULT PROTECTIVE INVESTIGATOR - 60024693 Pay Plan: Career Service Position Number: 60024693 Salary:… more