• Financial Crime Investigator

    MyFlorida (Orlando, FL)
    FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061948 Date: Sep 4, 2025 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 855959 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061948 Pay Plan: Career… more
    MyFlorida (09/03/25)
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  • Financial Crime Investigator

    MyFlorida (Miami, FL)
    FINANCIAL CRIME INVESTIGATOR I - 43061934 Date: Aug 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 844434 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061934 Pay Plan: Career Service Position… more
    MyFlorida (08/23/25)
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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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  • Law Enforcement Investigator II

    MyFlorida (Orlando, FL)
    …. Requisition No: 860331 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43000416 Date: Sep 4, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
    MyFlorida (09/05/25)
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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: Sep 4, 2025...Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Pay Plan: State Attorneys JAC… more
    MyFlorida (08/08/25)
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  • Special Agent II - 1

    MyFlorida (West Palm Beach, FL)
    …the draw studio. + Attendance is an essential function of the position. + Crime Prevention Duties - Provides information to local, state or other law enforcement ... activity and aiding potential victims. Assist in the enhancement of the Division's crime prevention efforts. + Mutual Aid Assignment - Pursuant to F. S. 23.121,… more
    MyFlorida (09/10/25)
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  • Executive Director of R&D Global Quality (Remote)

    Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
    …of clinical facility and system audits at all relevant facilities, investigator sites, and vendors (including contract research organizations) and ensure that ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
    Otsuka America Pharmaceutical Inc. (08/14/25)
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  • Executive Director, CNS Strategy, Global Medical…

    Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
    …Global CNS evidence generation with Phase IIIB and IV studies, including Investigator Sponsored Studies and non-interventional studies + Develops and provides CNS TA ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
    Otsuka America Pharmaceutical Inc. (07/11/25)
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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 (07/09/25)
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