• Financial Crime Investigator…

    MyFlorida (Orlando, FL)
    …of taxpayer funded public assistance programs administered by the State of Florida. The Financial Crimes Investigator I is an entry level position that ... be terminated. + Provides testimony in court, depositions, and hearings Training The Financial Crimes Investigator I is an entry level position that will be… more
    MyFlorida (09/03/25)
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  • Financial Crime Investigator I

    MyFlorida (Miami, FL)
    …of taxpayer funded public assistance programs administered by the State of Florida. The Financial Crimes Investigator I is an entry level position that ... be terminated. + Provides testimony in court, depositions, and hearings. Training The Financial Crimes Investigator I is an entry level position that will be… more
    MyFlorida (08/23/25)
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  • Senior Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering ... Specialist-CAMS) or willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list… more
    Bank OZK (07/25/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Tampa, FL)
    …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line… more
    Bank of America (09/06/25)
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  • State Attorney's Office, 20th Circuit-…

    MyFlorida (Fort Myers, FL)
    …Risk members. DESIRABLE SKILLS AND EXPERIENCE: Notable investigative experience in major crimes , public corruption, financial crimes , and organized crime, ... 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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  • Investigation Specialist II

    MyFlorida (Orlando, FL)
    …prosecuted in state and federal courts. This position reports to the Emergent Financial Crimes Unit (EFCU) Manager, Orlando. This position is currently eligible ... following: + Category 1: Four (4) years of professional experience aiding in conducting financial crimes investigations or examinations with at least one (1) of… more
    MyFlorida (09/10/25)
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