- MyFlorida (West Palm Beach, FL)
- FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004171 Date: Feb 18, 2025 The State Personnel System is an E-Verify employer. For more information click on ... No: 847088 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004171 Pay Plan: Career Service… more
- MyFlorida (Tampa, FL)
- SENIOR FINANCIAL INVESTIGATOR -CP - 41000544 Date: Feb 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of the Attorney General Working Title: SENIOR FINANCIAL INVESTIGATOR -CP - 41000544 Pay Plan: Career...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit M/C - ... to work in various business units to investigate criminal and fraudulent activities in our regulated financial...financial institutions in support of DFS' efforts to enforce the Banking, Insurance and Financial Services… more
- MyFlorida (St. Petersburg, FL)
- …coverage area, under certain conditions* Your Specific Responsibilities: The investigator conducts priority and routine investigations, audits and inspections ... violation of Florida Statutes and rules governed by the Agency. The investigator must provide investigative results through the collection of evidence and… more
- Ventura County (Ventura, CA)
- …which involves contacting references and fingerprinting for search and disclosure of a criminal record. As part of this investigation, applicants may be subject to a ... Some working knowledge of: + Federal, State, and local criminal justice laws, regulation and codes; + Law enforcement...and counseling. Some working ability to: + implement and enforce institutional, Agency and County policies and regulations; +… more