... and Finance, General Labor and Entry-level. More than a rewarding career, we've got the basics ... criminal background check, reference checks and drug screen - Most positions work normal retail ...
... and Finance, General Labor and Entry-level. More than a rewarding career, we've got the basics ... criminal background check, reference checks and drug screen - Most positions work normal retail ...
The entry level compensation for this position is $43,000.00 . Once certified, pay will increase to ... Clean criminal background. Supplemental Information Qualified applicants will be required to pass a ...
The entry level compensation for this position is $43,000.00 . Once certified, pay will increase to ... Clean criminal background. Supplemental Information Qualified applicants will be required to pass a ...
Detention Deputy / Correctional Officer
Panama City, FL · On-site
$49K/yr
The entry level compensation for this position is $50,420.00 ($49,920 + $500 Retention Incentive ... Clean criminal background. Supplemental Information Qualified applicants will be required to pass a ...
Detention Deputy / Correctional Officer
Panama City, FL · On-site
$49K/yr
The entry level compensation for this position is $50,420.00 ($49,920 + $500 Retention Incentive ... Clean criminal background. Supplemental Information Qualified applicants will be required to pass a ...
Accountant II
Immokalee, FL · On-site
Analyze financial information detailing assets, liabilities, and capital and prepare financial ... Criminal Background Check * Drug Screen DISCLAIMER While this is intended to be an accurate ...
Accountant II
Immokalee, FL · On-site
Analyze financial information detailing assets, liabilities, and capital and prepare financial ... Criminal Background Check * Drug Screen DISCLAIMER While this is intended to be an accurate ...
Accountant II
Immokalee, FL · On-site
Analyze financial information detailing assets, liabilities, and capital and prepare financial ... Criminal Background Check * Drug Screen DISCLAIMER While this is intended to be an accurate ...
Quick apply
Accountant II
Immokalee, FL · On-site
Analyze financial information detailing assets, liabilities, and capital and prepare financial ... Criminal Background Check * Drug Screen DISCLAIMER While this is intended to be an accurate ...
... and Finance, General Labor and Entry-level. More than a rewarding career, we've got the basics ... criminal background check, reference checks and drug screen - Most positions work normal retail ...
... and Finance, General Labor and Entry-level. More than a rewarding career, we've got the basics ... criminal background check, reference checks and drug screen - Most positions work normal retail ...
Protective Advances and Travel Security: • Conduct and support entry-level protective advances ... crime, and intelligence resources as assigned to support protective planning and executive travel ...
Protective Advances and Travel Security: • Conduct and support entry-level protective advances ... crime, and intelligence resources as assigned to support protective planning and executive travel ...
Protective Advances and Travel Security: • Conduct and support entry-level protective advances ... crime, and intelligence resources as assigned to support protective planning and executive travel ...
Protective Advances and Travel Security: • Conduct and support entry-level protective advances ... crime, and intelligence resources as assigned to support protective planning and executive travel ...
MSR CL (GPO) - 09/14
Pensacola, FL · On-site
$19.75/hr
Experience Level Entry Level Job Type & Location This is a Contract to Hire position based out of ... An employer who violates this law shall be subject to criminal penalties and civil liability. Use ...
MSR CL (GPO) - 09/14
Pensacola, FL · On-site
$19.75/hr
Experience Level Entry Level Job Type & Location This is a Contract to Hire position based out of ... An employer who violates this law shall be subject to criminal penalties and civil liability. Use ...
Campus Graduate Masters Full-Time Engineer - 2027 Software Engineer II, Enterprise Technology Ser...
Sunrise, FL · On-site
Free financial coaching and financial well-being support * Comprehensive medical, dental, vision ... with criminal convictions. We back our colleagues with the support they need to thrive ...
Campus Graduate Masters Full-Time Engineer - 2027 Software Engineer II, Enterprise Technology Ser...
Sunrise, FL · On-site
Free financial coaching and financial well-being support * Comprehensive medical, dental, vision ... with criminal convictions. We back our colleagues with the support they need to thrive ...
Service Porter, Valet, Greeter at Luxury Dealership in Wesley Chapel at $14 / hour - Weekly Pay!
$14/hr
... or entry level positions including some of our VP's, Directors, and even our CFO! * Benefits ... Strong communication skills All candidates are subject to a criminal background check and/or motor ...
Service Porter, Valet, Greeter at Luxury Dealership in Wesley Chapel at $14 / hour - Weekly Pay!
$14/hr
... or entry level positions including some of our VP's, Directors, and even our CFO! * Benefits ... Strong communication skills All candidates are subject to a criminal background check and/or motor ...
Service Porter, Valet, Greeter at Luxury Dealership in Wesley Chapel at $14 / hour - Weekly Pay!
Wesley Chapel, FL · On-site
$14/hr
... or entry level positions including some of our VP's, Directors, and even our CFO! * Benefits ... Strong communication skills All candidates are subject to a criminal background check and/or motor ...
Service Porter, Valet, Greeter at Luxury Dealership in Wesley Chapel at $14 / hour - Weekly Pay!
Wesley Chapel, FL · On-site
$14/hr
... or entry level positions including some of our VP's, Directors, and even our CFO! * Benefits ... Strong communication skills All candidates are subject to a criminal background check and/or motor ...
Dealership Valet, Service Porter, Lot Tech in Holiday at $14 / Hour - Weekly Pay!
Holiday, FL · On-site
$14/hr
... or entry level positions including some of our VP's, Directors, and even our CFO! * Benefits ... Strong communication skills All candidates are subject to a criminal background check and/or motor ...
Dealership Valet, Service Porter, Lot Tech in Holiday at $14 / Hour - Weekly Pay!
Holiday, FL · On-site
$14/hr
... or entry level positions including some of our VP's, Directors, and even our CFO! * Benefits ... Strong communication skills All candidates are subject to a criminal background check and/or motor ...
Service Porter, Valet, Greeter at Luxury Dealership in Wesley Chapel at $14 / hour - Weekly Pay!
Wesley Chapel, FL · On-site
$14/hr
... or entry level positions including some of our VP's, Directors, and even our CFO! * Benefits ... Strong communication skills All candidates are subject to a criminal background check and/or motor ...
Service Porter, Valet, Greeter at Luxury Dealership in Wesley Chapel at $14 / hour - Weekly Pay!
Wesley Chapel, FL · On-site
$14/hr
... or entry level positions including some of our VP's, Directors, and even our CFO! * Benefits ... Strong communication skills All candidates are subject to a criminal background check and/or motor ...
... criminal activity and misconduct. Due to the safety sensitive nature of this role, qualified ... Great Entry Level Opportunity with Career Progression Training * Daily and Weekly pay - You pick ...
Quick apply
... criminal activity and misconduct. Due to the safety sensitive nature of this role, qualified ... Great Entry Level Opportunity with Career Progression Training * Daily and Weekly pay - You pick ...
... criminal activity and misconduct. Due to the safety sensitive nature of this role, qualified ... Great Entry Level Opportunity with Career Progression Training * Daily and Weekly pay - You pick ...
Quick apply
... criminal activity and misconduct. Due to the safety sensitive nature of this role, qualified ... Great Entry Level Opportunity with Career Progression Training * Daily and Weekly pay - You pick ...
... criminal activity and misconduct. Due to the safety sensitive nature of this role, qualified ... Great Entry Level Opportunity with Career Progression Training * Daily and Weekly pay - You pick ...
... criminal activity and misconduct. Due to the safety sensitive nature of this role, qualified ... Great Entry Level Opportunity with Career Progression Training * Daily and Weekly pay - You pick ...
... criminal activity and misconduct. Due to the safety sensitive nature of this role, qualified ... Great Entry Level Opportunity with Career Progression Training * Daily and Weekly pay - You pick ...
... criminal activity and misconduct. Due to the safety sensitive nature of this role, qualified ... Great Entry Level Opportunity with Career Progression Training * Daily and Weekly pay - You pick ...
Dealership Valet, Service Porter, Greeter in Tampa at $15 / hour - Weekly Pay!
Tampa, FL · On-site
$401K/yr
... or entry level positions including some of our VP's, Directors, and even our CFO! * Benefits ... Strong communication skills All candidates are subject to a criminal background check and motor ...
Dealership Valet, Service Porter, Greeter in Tampa at $15 / hour - Weekly Pay!
Tampa, FL · On-site
$401K/yr
... or entry level positions including some of our VP's, Directors, and even our CFO! * Benefits ... Strong communication skills All candidates are subject to a criminal background check and motor ...
Dealership Valet, Service Porter, Greeter in Tampa at $15 / hour - Weekly Pay!
Tampa, FL · On-site
$15/hr
... or entry level positions including some of our VP's, Directors, and even our CFO! * Benefits ... Strong communication skills All candidates are subject to a criminal background check and motor ...
Dealership Valet, Service Porter, Greeter in Tampa at $15 / hour - Weekly Pay!
Tampa, FL · On-site
$15/hr
... or entry level positions including some of our VP's, Directors, and even our CFO! * Benefits ... Strong communication skills All candidates are subject to a criminal background check and motor ...
Entry Level Financial Crime information
See Florida salary details
$10.06 - $12.84
5% of jobs
$14.41 is the 25th percentile. Wages below this are outliers.
$12.84 - $15.61
35% of jobs
The median wage is $17 / hr.
$15.61 - $18.39
20% of jobs
$18.39 - $21.16
14% of jobs
$21.51 is the 75th percentile. Wages above this are outliers.
$21.16 - $23.94
11% of jobs
$23.94 - $26.72
5% of jobs
$26.72 - $29.49
3% of jobs
$29.49 - $32.27
3% of jobs
$32.27 - $35.05
2% of jobs
$35.05 - $37.82
1% of jobs
$37.82 - $40.60
1% of jobs
$10
$20
$40
How much do entry level financial crime jobs pay per hour?
What is an entry level financial crime?
An Entry Level Financial Crime job involves assisting in the detection, investigation, and prevention of financial crimes such as fraud, money laundering, and identity theft. Professionals in this role analyze transactions, monitor suspicious activity, and ensure compliance with regulatory requirements. They may work in banks, financial institutions, or government agencies, supporting senior analysts and compliance teams. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this field.
What typical responsibilities can I expect in an entry level financial crime position?
As an entry level financial crime specialist, you will primarily be responsible for reviewing customer transactions, identifying unusual patterns, and escalating potential fraud or money laundering cases for further investigation. Your daily tasks may include analyzing bank statements, preparing incident reports, and working closely with compliance teams to ensure regulatory requirements are met. You’ll often participate in team meetings to discuss ongoing cases and may receive mentorship from experienced analysts. This hands-on experience helps you develop industry knowledge and can open the door to more advanced roles in financial crime investigations.
What are the key skills and qualifications needed to thrive in the entry level financial crime position, and why are they important?
To thrive as an Entry Level Financial Crime professional, you need strong analytical skills, attention to detail, and a bachelor's degree in finance, criminal justice, or a related field. Familiarity with financial investigation tools, anti-money laundering (AML) software, and case management systems is highly valuable. Excellent communication, critical thinking, and teamwork abilities will help you stand out in this role. These skills ensure accurate detection of suspicious activities, effective collaboration, and compliance with regulatory standards.
What are the most commonly searched types of Financial Crime jobs in Florida?
The most popular types of Financial Crime jobs in Florida are:
What are popular job titles related to Entry Level Financial Crime jobs in Florida?
For Entry Level Financial Crime jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Entry Level Financial Crime jobs in Florida look for?
The top searched job categories for Entry Level Financial Crime jobs in Florida are:
What cities in Florida are hiring for Entry Level Financial Crime jobs?
Cities in Florida with the most Entry Level Financial Crime job openings:

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 14 days ago
Penske Automotive Group rating
7.3
Based on 74 frontline employees who took The Breakroom Quiz
170th of 366 rated logistics
Job description
DRIVE YOUR CAREER TO THE NEXT LEVEL
About Us
Penske Automotive Group (PAG) is an industry leading transportation services company operating more than 350 automotive retail and service locations across the globe. With over $20 billion in annual revenue we are a proud member of Fortune's 150 largest companies. While we sell and service the best brands in our World-class facilities, our strength and continued growth is fueled by more than 24,000 employees and the values they share. The collective dedication to hard work, integrity and customer service -- our human capital -- has positioned us as the World's premier automotive retailer.
WHAT WE ARE LOOKING FOR
- Flat Rate Technicians
From our roots in racing, we move fast and are driven by results. Whether you like cars, working with people or at a fast pace, want a higher earnings potential, or seek to take charge of your career, we have a wide range of career tracks to find success. Even if you've never worked in our industry, we have pathways to rewarding careers in Sales, Management, Customer Service, Automotive Repair and Services, Administrative Support, Accounting and Finance, General Labor and Entry-level.
More than a rewarding career, we've got the basics covered too
- Medical/dental/vision insurance with health savings account (HSA)
- 401(k) with company match
- Paid time off for vacation/holiday/sick days
- Employee vehicle purchase program and other partner discounts
- Company provided basic life insurance, AD&D, and LTD
- Voluntarily benefits including disability, life, accident and more
- Continuing training and advancement opportunities relative to your career path
About You
Whatever their career path, we are looking for candidates who have
- Excellent communication and teamwork skills
- A positive attitude and entrepreneurial spirit
- Integrity
- A strong work ethic and commitment to accountability
- Dedication to customer service
It's also important to know that
- Most positions require a valid Driver's License and an impeccable driving record
- Our hiring process includes a criminal background check, reference checks and drug screen
- Most positions work normal retail hours including evenings, weekends, and some holidays
- Some positions are physical in nature and have requirements reflecting those responsibilities. Reasonable accommodations will be made in such circumstances
- Some positions are purely commission-based, particularly within Sales
- Other requirements will apply too, depending the nature of the position sought
APPLY WITH PENSKE AUTOMOTIVE GROUP TODAY
What Penske Automotive Group employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Penske Automotive
Sourced by ZipRecruiter
About Us Penske Automotive Group (PAG) is an industry leading transportation services company operating more than 350 automotive retail and service locations across the globe. With over $20 billion in annual revenue we are a proud member of Fortune's 150 largest companies. While we sell and service the best brands in our World-class facilities, our strength and continued growth is fueled by more than 24,000 employees and the values they share. The collective dedication to hard work, integrity and customer service -- our human capital -- has positioned us as the World's premier automotive retailer.
Industry
Automobile dealers
Company size
10,000+ Employees
Headquarters location
Bloomfield Hills, MI, US