- Bank OZK (Clearwater, FL)
- …of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act reporting, required. + Certification ... relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain… more
- Marriott (Tampa, FL)
- **Additional Information** **Job Number** 25171573 **Job Category** Loss Prevention & Security **Location** JW Marriott Tampa Water Street, 510 Water Street, Tampa, ... to guests or employees as required. Maintain confidentiality of all Security /Loss Prevention and property reports/documents and release information only to… more
- MyFlorida (Clearwater, FL)
- …Security /Safety Officer Emergency Management Deputy/Director or similar position Investigator (sworn/non-sworn) for a government entity Other welfare, education, ... CHILD PROTECTIVE INVESTIGATOR - 60075226 Date: Oct 13, 2025 The...863066 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR - 60075226 Pay Plan: Career Service Position Number:… more
- Allied Universal (St. Petersburg, FL)
- …and eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... the 40-hour course necessary to successfully apply for a CC Private Investigator 's license (apprenticeship) before applying** **.** + **Must** **possess** **a valid… more
- Bank OZK (Clearwater, FL)
- …Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act reporting, required. + Prior ... relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain… more
