- MyFlorida (Tallahassee, FL)
- …BUREAU: BUREAU OF INSURANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division encompasses all law enforcement and forensic components ... LAW ENFORCEMENT INVESTIGATOR II - 43001367 Date: Oct 16,...additional information about the Department of Financial Services, Criminal Investigations Division. SPECIAL NOTES: TO APPLY FOR THIS POSITION,… more
- City of New York (New York, NY)
- …complaints and subpoenas. - Collaborating with other units as well as external government and law enforcement agencies. ESSENTIAL KNOWLEDGE, SKILLS, ABILITIES & ... collaborate with other internal units as well as other government and law enforcement agencies. Other -...years of satisfactory full-time experience in the field of investigations , auditing, law enforcement , criminal justice, or… more
- JPMorgan Chase (Tempe, AZ)
- …with Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of investigations . + Demonstrates a thorough knowledge ... consultation on more complex issues. + Maintains relationships with peers from law enforcement and regulatory bodies to stay current on issues affecting the… more
- MyFlorida (Sarasota, FL)
- …will respond to and participate in the Florida Mutual Aid program in a law enforcement capacity to assist other government or local agencies as specified by ... LAW ENFORCEMENT INVESTIGATOR II - 41500085 1 Date: Oct...Florida Gaming Control Commission is responsible for exercising all regulatory and executive powers of the state with respect… more
- MyFlorida (Sarasota, FL)
- …will respond to and participate in the Florida Mutual Aid program in a law enforcement capacity to assist other government or local agencies as specified by ... LAW ENFORCEMENT INVESTIGATOR II - 41500709 1 Date: Oct...Florida Gaming Control Commission is responsible for exercising all regulatory and executive powers of the state with respect… more
- MyFlorida (Panama City Beach, FL)
- …excel within this Bureau. Employees are challenged with shifting seamlessly from regulatory investigators to law enforcement officers during their investigative ... LAW ENFORCEMENT INVESTIGATOR II - 79000092 Date: Oct 22,...comprise a team of approximately 325 personnel fulfilling the regulatory obligations of the division throughout the state. The… more
- State of Colorado (CO)
- …The Marijuana Enforcement Division (MED) is a dynamic and innovative regulatory agency tasked with licensing and regulating the commercial Medical and Retail ... industry leader. The Division implements legislation, develops regulations, conducts regulatory and criminal investigations , issues business licenses, engages… more
- TD Bank (Greenville, SC)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance, and maintaining high standards of accuracy. ... counterparts from other institutions and/or external organizations (eg, public sector, government , law enforcement ) to gather intelligence information where… more
- Centene Corporation (Jefferson City, MO)
- …or Juris Doctor (JD) preferred. + 10+ years progressive experience in fraud investigations , healthcare compliance, or regulatory enforcement required. + ... designing and executing strategies that ensure high-quality, timely, value-generating FWA investigations in compliance with legal, regulatory , and contractual… more
- Metro Nashville Government (Nashville, TN)
- Compliance Inspector 2-NDOT/ Enforcement Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/4393515) Apply Compliance Inspector 2-NDOT/ ... throughout Metro Nashville. Employee will also be responsible for ensuring regulatory compliance with taxicabs, limousines, wreckers and transportainment vehicles. … more