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Requisition No: 816669 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43004182 Pay Plan...
Date: May 6, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an E-Verify employer. For more information click on our E-Verify...
The Position Compliance/Audit Investigators perform investigative and auditing functions to monitor compliance and detect violations of...
Requisition No: 828525 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876 Pay Plan: Career Service...
Date: Apr 25, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. For more information click on our E-Verify...
Requisition No: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43004823 Pay Plan...
The Position Compliance/Audit Investigators perform investigative and auditing functions to monitor compliance and detect violations of...
The Position Compliance/Audit Investigators perform investigative and auditing functions to monitor compliance and detect violations of...
Date: May 10, 2024 Location: TAMPA, FL, US, 33602 The State Personnel System is an E-Verify employer. For more information click on our E-Verify...
The Position Compliance/Audit Investigators perform investigative and auditing functions to monitor compliance and detect violations of...
The Position Compliance/Audit Investigators perform investigative and auditing functions to monitor compliance and detect violations of...
The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and...
The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and...
Lead and manage corporate Enterprise Fraud Risk Management Program (EFRMP), including the supervision of direct reports who manage Associates...
Manage investigations by setting clear direction and strategy; anticipate challenges and risks and identify strategies for mitigation
Perform...
