• Senior Child Protective Investigator

    MyFlorida (Inverness, FL)
    SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074154 Date: Oct 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 862440 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074154 Pay Plan: Career… more
    MyFlorida (10/04/25)
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  • Senior Child Protective Investigator

    MyFlorida (Orlando, FL)
    SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071578 Date: Sep 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 860180 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071578 Pay Plan: Career… more
    MyFlorida (10/14/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Tampa, FL)
    …relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment ... to investigations teams responsible for coverage over Special Investigations , Global Markets, or Global Wealth...regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying… more
    Bank of America (10/02/25)
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  • Senior Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as… more
    Bank OZK (07/25/25)
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  • Assistant Attorney General-DLA - 1

    MyFlorida (Tallahassee, FL)
    …position in this class. This position works under the direct supervision of a senior level attorney. I. INVESTIGATION OF ANTITRUST VIOLATION: Assists the Lead ... Attorney in planning, organizing, and coordinating antitrust investigations and/or litigation, including those involving purchases by the State and/or local… more
    MyFlorida (09/24/25)
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