- MyFlorida (Ocala, 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 - 60070196 Date: Nov 22, 2025 The...investigations such as community based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other… more
- MyFlorida (Rockledge, FL)
- …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 - 60048951 Date: Nov 10, 2025 The...investigations such as community based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other… 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 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
- 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) Phoenix, Arizona;Pennington, New Jersey;...timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the… more
- Allied Universal (Boca Raton, FL)
- …in a clear and concise manner + Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts ... Criminal Justice + Security/Loss Prevention experience + Military experience + Law enforcement experience + Prior insurance investigations experience… more
- 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: Nov 24, 2025...Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of… more
- MyFlorida (Tallahassee, 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 - 60020039 Date: Nov 25, 2025...school diploma or GED equivalent AND (4) years of law enforcement experience or active military service… more
- 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: Dec 3, 2025...Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of… more
- MyFlorida (Miami, FL)
- …$50,744.20 Annually Qualifications: + Seven (7) years of investigative or law enforcement experience conducting criminal, civil, or administrative investigations ... SENIOR INVESTIGATOR - 41000681 1 1 Date: Dec 8,...college or university and three (3)years of investigative or law enforcement experience conducting criminal, civil, or… more
- Command Investigations (Fort Myers, FL)
- …a full- time basis. + A steppingstone into the realms of investigations, security, and law enforcement . + Immersion in the world of covert investigations. + A ... doors to careers in various fields, including the FBI, law enforcement , ATF, US Border Patrol, State...Compensation/Fraud/Mobile and Stationary surveillance + Hold a valid Private Investigator license - where applicable. + Possession of a… more