- MyFlorida (Orlando, FL)
- …Requisition No: 867246 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005064 Pay Plan: Career Service Position Number: ... LAW ENFORCEMENT INVESTIGATOR II - 43005064 Date: Dec...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
- Citizens (Pittsburgh, PA)
- Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. ... Position contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective investigation… more
- MyFlorida (Tallahassee, FL)
- …(CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International ... SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769...Association of Financial Crimes Investigators (IAFCI), or Certified Financial Crime… more
- Capital One (Richmond, VA)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... Financial Crimes Analyst **Job Description** The... Financial Crimes Analyst **Job Description** The qualified candidate will...regularly worked. Richmond, VA: $61,600 - $70,300 for AML Investigator II Candidates hired to work in… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... 68900188 - OPS GOVERNMENT ANALYST II Date: Dec 17, 2025 The State Personnel...Care Administration Working Title: 68900188 - OPS GOVERNMENT ANALYST II Pay Plan: Temp Position Number: 68900188 Salary: $25.00… more
- MyFlorida (Tampa, FL)
- INVESTIGATION SPECIALIST II - 41000271 Date: Dec 18, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41000271 Pay Plan: Career Service Position Number:...mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive… more
- The County of Los Angeles (Los Angeles, CA)
- …in accordance with professional auditing standards in a law enforcement agency. OPTION II : Three years of professional auditing experience, with a high degree of ... knowledge, in a governmental agency conducting complex management, performance, financial , and compliance audits according to professional auditing standards. ALL… more
- Ventura County (Ventura, CA)
- …- Proficiency levels by exam are $.69 per hour (Level I), $1.38 per hour (Level ( II ), or $2.81 per hour (Level III). + Holidays - 12 paid days per year which ... Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . CONDITIONAL OFFER OF EMPLOYMENT: Certified candidates may receive a conditional… more
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