- Bank OZK (Clearwater, FL)
- …escalated fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts moderately complex fraud investigations and link ... fraud investigations. + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates… more
- MyFlorida (Orlando, 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 - 60074191 Date: Jul 23, 2025 The...investigations such as community based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other… more
- MyFlorida (Bartow, 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 - 60071759 Date: Aug 6, 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 ... and effectively applied + Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government within prescribed protocols… more
- TD Bank (Jacksonville, FL)
- …emerging financial crime trends in the banking sector + Experience working in federal law enforcement or financial crime units + Strong written and oral ... (subpoenas) related to criminal actions + Assists and coordinates investigations with various law enforcement agencies as delegated + Prepares and delivers AML,… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …experience which clearly demonstrated that the applicant posses a knowledge of general law enforcement methods and techniques or experience in investigative type ... Title: ASSET PROTECTION/SAFETY INVESTIGATOR (Full-time w/ Benefits) Location: United States-Florida-Pensacola Job...which included 6 semester hours in policy administration police law evidence investigation criminology law enforcement… more
- Humana (Tallahassee, FL)
- …Medicaid Program. The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities. Assembles evidence and documentation to support ... Investigation/White Collar Crime); interacting with state, federal and local law enforcement agencies. * Ability to work independently with minimal supervision… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT OFFICER - 71002069 Date: Aug 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 855567 Agency: Department of Law Enforcement Working Title: LAW … more
- MyFlorida (Tallahassee, FL)
- …CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department ... VALID Driver's License from the Department of Safety and Motor Vehicles. + Experience with Law Enforcement Agency + Experience conducting Law Enforcement … more
- MyFlorida (Tampa, FL)
- …+ Advises, interfaces with, and coordinates with federal, state, and local law enforcement and regulatory agencies and authorities, including, as assigned, ... actions. Your Specific Responsibilities: This is a career service, non-sworn investigator position assigned to the Tampa Office. The selected applicant: +… more