- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Mar 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... No: 846724 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061947 Date: Feb 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 844522 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061947 Pay Plan: Career Service Position Number: 43061947… more
- MyFlorida (Tallahassee, FL)
- …professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified ... Insurance Fraud Investigator ; or Certified Compliance and Ethics Professional. Professional or nonprofessional experience can substitute on a year-for-year basis for the preferred education. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A… more
- Meta (Tallahassee, FL)
- …Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to having an extensive investigative and analytical background, Meta ... is seeking an investigator who has impeccable communication skills and experience conducting...investigations for a regulatory agency, law enforcement agency or financial services 24. Experience conducting open source investigations and/or… more
- General Motors (Tallahassee, FL)
- …three times a week, at minimum. **The Role:** The Employee Relations Investigator will perform investigations of misconduct, and/or violations of policy. The ... Investigator will work closely with the HR Policy and...protecting GM's high standards of HR, legal, ethical, and financial integrity. Each member of this team, including Managers,… more
- Merck (Tallahassee, FL)
- …and increase participation in studies of Our Company compounds by increasing investigator awareness of research opportunities supported by Our Company + Support Our ... Company's Investigator -Initiated Study Program (IIS) through field-based support of Areas...personal integrity, teamwork and collaboration abilities, strong business and financial acumen, and customer focus + Ability to work… more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 848410 Agency: Financial Services Working Title: GOVERNMENT OPERATIONS ... all law enforcement and forensic components residing within the Department of Financial Services. With this broad responsibility, the division investigates a wide… more
- MyFlorida (Tallahassee, FL)
- …+ Special Operations Team (SOT) + Promotional Opportunities (Sergeant / Investigator ) + Protective Operations Detail (POS) DUTIES & RESPONSIBILITIES: Specific duties ... process of all recommended applicants. The elements of a background include: financial credit check, criminal history of applicant and applicant's immediate family… more