• Law Enforcement Investigator

    MyFlorida (Miami, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 41001296 Date: Jan 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 844155 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001296 Pay Plan: Career Service… more
    MyFlorida (01/08/25)
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  • Law Enforcement Investigator

    MyFlorida (Plantation, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 43001557 Date: Jan 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 844433 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001557 Pay… more
    MyFlorida (01/10/25)
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  • Financial Crimes Sr Investigator II

    Truist (Miami, FL)
    …set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and prosecution of ... industry trends through press releases, real-time monitoring, and collaborative relationships with law enforcement , internal or external watch lists or other… more
    Truist (12/20/24)
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