- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061905 Date: Jan 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 844523 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061905 Pay Plan: Career Service Position… more
- TD Bank (Fort Lauderdale, FL)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator (US) leads complex… more
- MyFlorida (Fort Lauderdale, FL)
- …. Requisition No: 844654 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001118 Date: Jan 13, 2025...enforcement and forensic components residing within the Department of Financial Services. With this broad responsibility, the division investigates… more
- MyFlorida (Fort Lauderdale, FL)
- …speak with complainants and witnesses, review documents including complaints and financial statements, provide analysis of trends emerging in complaints and ... such as CFIS to aid in the tracking of financial transactions. This position requires strong computer skills and...investigative support role, especially relating to fraud, white collar crime , economic crimes, mail or wire fraud, and/or consumer… more