- TD Bank (Fort Lauderdale, FL)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- MyFlorida (West Palm Beach, FL)
- ADULT PROTECTIVE INVESTIGATOR - 60034831 1 Date: Dec 2 , 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 864493 Agency: Children and Families Working Title: ADULT PROTECTIVE INVESTIGATOR - 60034831 1 Pay Plan: Career Service Position Number: 60034831… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 863863 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Pay Plan: Career Service Position Number: 60070196 Salary: $… more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Date: Dec 2 , 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Pay Plan: Career Service Position...private vehicle for work purposes. OR + + Criteria 2 : (a) AA Degree or 60+ credit hours from… more
- MyFlorida (New Port Richey, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075281 Date: Nov 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 854284 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075281 Pay Plan: SES Position Number: 60075281 Salary:… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). In ... this position the Associate Financial Investigator is responsible for conducting forensic... is responsible for conducting forensic accounting investigations in criminal cases. Responsibilities include but are not limited to:… more
- City of New York (New York, NY)
- …of evidence or information in order to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2 . An associate degree or 60 ... requests. The specific duties and responsibilities of an Associate Investigator assigned to the Legal Bureau's FOIL Unit will...above; or 4. Education and/or experience equivalent to "1", " 2 ", or "3" above. Additional Information The City of… more
- City of New York (New York, NY)
- …of evidence or information in order to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2 . An associate degree or 60 ... Job Description The NYPD is seeking Part-Time Associate Investigator , (Level I). This position is limited to...above; or 4. Education and/or experience equivalent to "1", " 2 ", or "3" above. Additional Information The City of… more
- Louisiana Department of State Civil Service (LA)
- …WELFARE SPECIALIST TRAINEE 1-3 (Child Protection Investigator - Regular Shift) BR Region Print ... Apply CHILD WELFARE SPECIALIST TRAINEE 1-3 (Child Protection Investigator - Regular Shift) BR Region Salary Depends on Qualifications… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be responsible for conducting thorough investigations into… more