• Adult Protective Investigator

    MyFlorida (Lake City, FL)
    …and records uncovered during the investigations. + Coordinate with state agencies, law enforcement , and prosecutors to provide justice for vulnerable adults. ... ADULT PROTECTIVE INVESTIGATOR - 60020219 Date: Aug 29, 2025 The...adult protective investigations such as community services, advocacy groups, law enforcement , medical personnel, and other community… more
    MyFlorida (08/30/25)
    - Related Jobs

  • Financial Crime Investigator I (Pending…

    MyFlorida (Orlando, FL)
    …ORLANDO COUNTY: ORANGE SPECIAL NOTES: The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department ... FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061948 Date: Sep...one or more of the following areas: criminal justice, law enforcement , conducting research/interviews, data analysis, investigations,… more
    MyFlorida (09/03/25)
    - Related Jobs

  • Senior Child Protective Investigator

    MyFlorida (Bonifay, FL)
    …for any child that cannot safely remain in the home; Notify state attorney, law enforcement , child protection team and other required individuals as appropriate; ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60002239 Date: Sep 2, 2025 The...investigations such as community based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other… more
    MyFlorida (09/02/25)
    - Related Jobs

  • Senior Child Protective Investigator

    MyFlorida (New Port Richey, FL)
    …any child that cannot safely remain in the home; . Notifies state attorney, law enforcement , child protection team and other required individuals as appropriate; ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075266 Date: Aug 31, 2025 The...investigations such as community based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other… more
    MyFlorida (06/25/25)
    - Related Jobs

  • Financial Crime Risk Senior Investigator…

    TD Bank (Jacksonville, FL)
    …laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal ... referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks...to conducting complex money laundering investigations either in a law enforcement agency or a financial institution… more
    TD Bank (09/04/25)
    - Related Jobs

  • State Attorneys Office, 16th Circuit-…

    MyFlorida (Key West, FL)
    …findings + Conduct criminal investigations as assigned + Participate in multi-agency law enforcement task forces + Conduct investigations and surveillance, and ... STATE ATTORNEYS OFFICE, 16TH CIRCUIT- INVESTIGATOR II - 21005093 Date: Aug 21, 2025...as a liaison between the State Attorney's Office and law enforcement agencies. + Recommend training and… more
    MyFlorida (08/22/25)
    - Related Jobs

  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Tampa, FL)
    …Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement . This role may partner with GFCC Risk Management, front line ... GFC Investigator (Brokerage - AML/Fraud) Charlotte, North Carolina;Pennington, New...timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the… more
    Bank of America (09/06/25)
    - Related Jobs

  • Child Protective Investigator Supv-SES

    MyFlorida (New Port Richey, FL)
    …protective investigations such as community based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other community/agency ... CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075281 Date: Aug 29, 2025...Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of… more
    MyFlorida (09/02/25)
    - Related Jobs

  • Child Protective Investigator Supv-SES

    MyFlorida (Crawfordville, FL)
    …protective investigations such as community-based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other community/agency ... CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60072050 Date: Sep 3, 2025...A high school diploma or GED equivalentAND(4) years of law enforcement experience or active military service… more
    MyFlorida (08/15/25)
    - Related Jobs

  • Child Protective Investigator Supv-SES

    MyFlorida (Fort Lauderdale, FL)
    …protective investigations such as community-based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other community/agency ... CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074947 Date: Aug 23, 2025...Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of… more
    MyFlorida (07/06/25)
    - Related Jobs