- MyFlorida (Fort Lauderdale, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001591 Date: Dec 21, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 840463 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001591 Pay… more
- 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
- MyFlorida (Miami, FL)
- …and may involve referring cases with criminal violations to the appropriate law enforcement agency. The candidate will assist investigators in developing ... INVESTIGATION SPECIALIST II - 41001208 1 Date: Dec 4, 2024...or university and two (2) years of experience in law enforcement , civil investigations, fraud or white-collar… more
- MyFlorida (Fort Lauderdale, FL)
- …of professional experience from one or more of the following fields: investigative, law enforcement , working in the juvenile or adult criminal justice system, ... INVESTIGATION SPECIALIST II - 64085626 Date: Dec 19, 2024 The...of Health Division of Medical Quality Assurance Bureau of Enforcement Investigative Services Unit - Fort Lauderdale Field Office… more