- 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
- MyFlorida (Tallahassee, FL)
- … Specialist (CFCS) certification through the Association of Certified Financial Crime Specialist (ACFCS) + Experience as lead investigator in support of ... SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769... financial examinations or analysis or other related financial investigative experience, or complex organized crime … more
- 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
- MyFlorida (West Palm Beach, FL)
- …. Requisition No: 865765 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001533 Date: Nov 24, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
- MyFlorida (Miami, FL)
- SENIOR INVESTIGATOR - 41000681 1 1 Date: Dec 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000681 1 1 Pay Plan: Career Service...(2) years of experience with any of the following: financial crimes investigations, financial examinations, health care… more
- 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: Dec 12, 2025...Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Pay Plan: State Attorneys JAC… more
- 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