financial crime investigator i (pending reclass) - 43061944 - Miami

An Equal Opportunity Employer Technical police department work in identifying, collecting, preserving, processing/documenting physical and related evidence from crime scenes. Work involves responsibility for crime scene documentation latent fingerprint development and other evide ...

A MAXIMUM OF 250 APPLICATIONS WILL BE ACCEPTED FOR THIS RECRUITMENT PLEASE APPLY IMMEDIATELY. · Technical police department work in identifying collecting preserving processing/documenting physical and related evidence from crime scenes Work involves responsibility for crime scen ...

An Equal Opportunity Employer Technical police department work in identifying collecting preserving processing/documenting physical related evidence from crime scenes. · Receives radio dispatch responds to crime scenes to detect gather preserve evidence. · ...

Technical police department work in identifying collecting preserving processing/documenting physical related evidence from crime scenes. · Work involves responsibility for crime scene documentation latent fingerprint development other evidence work. · Receives radio dispatch res ...

The mission of the Bureau of Public Assistance Fraud is to aggressively identify and eliminate fraud waste · and abuse to safeguard the integrity · of taxpayer funded public assistance programs administered by the State · of Florida. · The Financial Crimes Investigator I is an ...

The Financial Crimes Investigator I is an entry-level position that supports the mission of aggressively identifying and eliminating fraud, waste, and abuse in public assistance programs administered by the State of Florida. · ...

The Financial Crimes Investigator I is an entry-level position that supports the mission of the Bureau of Public Assistance Fraud by conducting investigative activities under the direct supervision of an Investigations Manager. · Administer oaths and affirmations in accordance wi ...

The mission of the Bureau of Public Assistance Fraud is to aggressively identify and eliminate fraud, waste, · & abuse to safeguard the integrity of taxpayer funded public assistance programs administered by the State · & of Florida.The Financial Crimes Investigator I is an entr ...

The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department of Financial Services.This advertisement is for a Financial Crime Investigator I position which is a NON-SWORN position. · Administer oaths and affirmations ...

The Senior AML Compliance Associate role at The StoneX Group involves conducting financial crime compliance investigations and performing enhanced due diligence on existing customer accounts. Key responsibilities include managing escalations and inquiries within the AML function, ...

This position is in the Office of the Attorney General in the Consumer Protection Division in Miami, Florida. · ...

The Public Safety Chief/Director position is responsible for recruiting, training, evaluating staff, maintaining an effective campus security program to safeguard the physical facility, students, faculty, staff and visitors. · Campus Patrol Officers supervisionPrepares and manage ...

The Senior AML Compliance Associate is responsible for conducting financial crime compliance investigations involving high-risk customers. · We are a Fortune-100 provider connecting clients to the global markets – focusing on innovation, human connection, and providing world-clas ...

We are working with a prestigious firm currently on an upward trajectory that is looking to add a dedicated specialist to their financial crimes team. · This is an amazing opportunity for a detail oriented professional seeking a role with fantastic benefits and a collaborative of ...

The Florida International University (FIU) Center for Translational Science (CTS) is seeking exceptional basic and translational science investigators to build a multi-investigator Stroke Translational Research Team based in Port St. · Lucie, Florida.Candidates are expected to ho ...

The Employee and Labor Relations (ELR) department is currently seeking a Temporary Employee Relations Specialist to join their team of professionals. The ideal candidate will have experience in employee relations or a similar field. · ...

Under limited supervision performs general and specialized police work involving enforcement laws ordinances protecting life property detection arrest violators crime prevention community services performs related duties assigned. ...

The Background Investigator is responsible for conducting thorough background investigations to determine the suitability of individuals and businesses operating on Miccosukee-owned properties. This position plays a critical role in maintaining a safe and secure environment for t ...

The Steven J. Green School of International and Public Affairs at Florida International University seeks applicants for two tenure-track assistant professor positions in Criminology and Criminal Justice. · Engage in research publications. · Write grant proposals. · Teach a 2/2 lo ...

+Job summary · A tenured/tenure-track faculty position in CTS at Florida International University (FIU) seeks exceptional basic and translational science investigators to build a multi-investigator Aging Translational Research Team based in Port St. Lucie, Florida. · +Responsibil ...