• Home Depot (Miami, FL)
    …Investigations) are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specified area of the company. ORC ... and fraud elimination. Maintain positive working relationships with AP Teams, Financial Institutions, Law Enforcement and peer Industry partners. Implementation of… more
    DirectEmployers Association (10/17/25)
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  • Financial Crime Investigator…

    MyFlorida (Jacksonville, FL)
    FINANCIAL CRIME INVESTIGATOR I - 43005165 Date: Oct 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 863759 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43005165 Pay Plan: Career Service Position… more
    MyFlorida (10/24/25)
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  • Senior AML Financial Crime Risk…

    TD Bank (Jacksonville, FL)
    …Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts… more
    TD Bank (10/30/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Tallahassee, FL)
    …in you:* * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and ... Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. *… more
    Coinbase (08/29/25)
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  • State Attorney's Office, 20th Circuit-…

    MyFlorida (Fort Myers, FL)
    …SKILLS AND EXPERIENCE: Notable investigative experience in major crimes, public corruption, financial crimes, and organized crime , or prior training and ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Oct 15, 2025...Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Pay Plan: State Attorneys JAC… more
    MyFlorida (10/16/25)
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  • Law Enforcement Investigator II

    MyFlorida (Orlando, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 79000848 Date: Oct 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 863771 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000848 Pay Plan: Career Service Position Number: 79000848… more
    MyFlorida (10/23/25)
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  • Law Enforcement Officer

    MyFlorida (Tallahassee, FL)
    …24/7 coverage + Directed Patrol Unit (Bicycle Patrols / Community Policing / Crime Prevention) + Drone Operations + Explosives Ordnance Disposal (EOD) Unit + EOD ... Unit + Special Operations Team (SOT) + Promotional Opportunities (Sergeant / Investigator / Lieutenant / Captain) + Protective Operations Detail (POS) DUTIES &… more
    MyFlorida (10/29/25)
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