- MyFlorida (Lakeland, FL)
- …Requisition No: 857015 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005154 Pay Plan: Career Service Position Number: ... LAW ENFORCEMENT INVESTIGATOR II - 43005154 Date: Oct...II Salary $63,000.00 Employees of the Department of Financial Services are paid on a monthly pay cycle.… more
- MyFlorida (Tallahassee, FL)
- …Requisition No: 863028 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001367 Pay Plan: Career Service Position Number: ... LAW ENFORCEMENT INVESTIGATOR II - 43001367 Date: Oct...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for aBureau of Insurance… more
- MyFlorida (Panama City Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000092 Date: Oct 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 863772 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000092 Pay Plan: Career Service Position Number:… more
- Capital One (Wilmington, DE)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate...regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Jericho, NY: $74,000 - $84,400… more
- MUFG (Irving, TX)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... 68900188 - OPS GOVERNMENT ANALYST II Date: Oct 22, 2025 The State Personnel...Care Administration Working Title: 68900188 - OPS GOVERNMENT ANALYST II Pay Plan: Temp Position Number: 68900188 Salary: $25.00… more
- The County of Los Angeles (Los Angeles, CA)
- …in accordance with professional auditing standards in a law enforcement agency. OPTION II : Three years of professional auditing experience, with a high degree of ... knowledge, in a governmental agency conducting complex management, performance, financial , and compliance audits according to professional auditing standards. ALL… more
- Ventura County (Ventura, CA)
- …- Proficiency levels by exam are $.69 per hour (Level I), $1.38 per hour (Level ( II ), or $2.81 per hour (Level III). + Holidays - 12 paid days per year which ... Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . CONDITIONAL OFFER OF EMPLOYMENT: Certified candidates may receive a conditional… more
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