Compliance Investigator
State of Florida
Florida Gaming Control Commission in Orlando, Florida, is seeking an Investigation Specialist II to conduct background investigations of applicants for pari‑mutuel and slot licenses and to document findings with written reports. The role requires collaborating with law enforcement, assisting attorneys, and maintaining compliance across facilities. The position emphasizes field investigations, undercover work, and surveillance, with duties including case management, data collection, and producing #J-18808-Ljbffr
- ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration... ...on identified providers as warranted. Examines claims for compliance with relevant billing and processing guidelines and to identify...SuggestedTemporary workWork at officeLocal area2 days per week1 day per week
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making...SuggestedFull timeLocal areaNight shiftWeekend work
- ...AssuranceAmerica Managing General Insurance Agency, LLC is seeking a SIU Field Investigator in Orlando. This role involves investigating suspicious claims, requiring strong analytical skills and a minimum of 5 years of special investigation experience. The ideal candidate...Suggested
$25 - $50 per hour
...Minimal office politics Strong management support Professional autonomy in case strategy & scheduling Paid travel for field investigations when required Job Summary The SIU Investigator conducts field and remote investigations involving insurance claims. This...SuggestedHourly payPart timeWork at officeRemote workHome officeFlexible hoursAfternoon shift- ...Adult Protective Investigator The State Personnel System is an E-Verify employer. Requisition No: 879723 Agency: Children and Families Working Title: Adult Protective Investigator - 60070029 Pay Plan: Career Service Position Number: 60070029 Salary: $37,000.08 annually...SuggestedTemporary workWork experience placementWork at officeLocal areaWork from homeNight shiftWeekend work
$26.07 - $46.27 per hour
...Experienced Background Investigator Peraton is seeking a highly qualified and experienced background investigator to join our team in a full-time capacity. In this essential role, you will play a key part in supporting a vital national background investigations (BI...Full timeTemporary workWork experience placementHome officeRelocation packageLong distanceNight shift- ...CardWorks Financial Group is seeking an Investigator for the Fraud Claims Investigations team to research and examine fraud or abuse related to account holder information for our clients. You will handle card fraud cases from triage to resolution, including communication...
- ...Criminal Investigator Position The primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge...
$29 per hour
...Job Description Job Description The Florida Bar’s Lawyer Regulation Dept. —Orlando Branch has openings for hourly part-time Investigators . Ability to work independently required. Hourly rate: $29.00. This position will cover all counties in Central Florida....Hourly payPart time- ...operations of the department and program oversight. ESSENTIAL DUTIES AND RESPONSIBILITIES: Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and...Temporary workBank staffWork at office
- ...Physician Investigator Opportunities – Multiple Locations NationwideAt Headlands Research, we are dedicated to enhancing clinical trial delivery within our communities. As a leading network of advanced clinical trial sites, we leverage cutting-edge technology and exceptional...Full timePart timeLocal area
$25.96 - $32.69 per hour
THE POSITION Our roster has an opening with your name on it. Job Overview The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays...Hourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...Job Description Job Description Job Title: Full-Time Private Investigator – Surveillance Specialist Location: Orlando, FL Job Type: Full-Time | Flexible Schedule SPi Investigations is a boutique investigative firm based in Florida, delivering precision-...Hourly payFull timeInternshipRemote workFlexible hoursShift workNight shift
- Work-From-Home Data Entry Research Panelist Join Our Team as a Work-From-Home Data Entry Research Panelist! Are you ready to earn money from the comfort of your own home? This exciting opportunity is perfect for anyone with a variety of skills and backgrounds whether...Full timePart timeImmediate startRemote workWork from homeFlexible hours
- ...you to apply! K2 is pooling for a PRN Clinical Sub Investigator (licensed as a PN/NP/ARNP in the state of FL) to potentially... ...all aspects of the clinical investigation Ensure protocol compliance Ensure initial and ongoing review and oversight by a duly...ReliefImmediate start
- ## SIU Field Investigator - OrlandoApplylocations: US FL Remotetime type: Full timeposted on: Posted Yesterdayjob requisition id: JR100... ...department of insurance as required by statute* Must ensure compliance with industry and company policies* Must understand regulatory...Work experience placementWork at officeRemote work
$20 - $26 per hour
...Full Time Private InvestigatorFor the past 28 years, Advantage Investigations has been the Nation's only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our clients...Bi-weekly payHourly payDaily paidFull timeRemote work$20 - $26 per hour
...Full Time Private Investigator For the past 28 years, Advantage Investigations has been the Nation's only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our...Bi-weekly payHourly payDaily paidFull timeRemote work$14.55 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hours- ...Job Description Job Description Description: Claims Investigator - Desktop Remote Immediate need for a Claims Investigator - Desktop within the largest worldwide investigative solutions company. Join Command Investigations as it continues its expansion into...Full timeLocal areaImmediate startRemote workWorldwide
- ...Job Description Job Description Company Description At Emerging Investigations, we prioritize providing our clients with actionable information they can't get on their own. Our office has represented hundreds of individuals and businesses in a diverse range of...Full timePart timeWork at officeRemote workWeekend work
$33.5 - $38.5 per hour
Job Description Job Description Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your role: ReSource Pro is seeking a Premium Insurance Field Auditor (1099/Contractor)...Hourly payContract workFor contractorsWork experience placementLive outLocal areaImmediate startRemote work$20 - $25 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$25 - $30 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...be part of something extraordinary.We’re seeking a future team member for the role of Senior Specialist, AML Investigator, to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FLIn this role, you’ll make an impact in the...Work experience placementWorldwideFlexible hours
- ...Job Description Job Description Description: Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative...Flexible hours
$85k - $110k
...currently seeking a career-minded Senior Forensic Accountant with two to five years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment The majority of our engagements involve working with...Work experience placementLocal areaFlexible hoursNight shift- ...Job Description Job Description Description: Command Investigations, LLC is seeking an Insurance Field Investigator with a minimum... ...judgment and discretion while maintaining confidentiality and compliance with company standards Manage multiple case assignments simultaneously...Full timePart timeWork at officeRemote workFlexible hours
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