Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 9 hours ago
Similar jobs that could be interesting for youBased on the Compliance Investigator in Orlando, FL vacancy
  •  ...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... 
    Suggested
    Temporary work
    Work at office
    Local area
    2 days per week
    1 day per week

    Elevance Health

    Lake Mary, FL
    1 day ago
  • $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... 
    Suggested
    Full time
    Temporary work
    Work experience placement
    Home office
    Relocation package
    Long distance
    Night shift

    Peraton

    Orlando, FL
    5 days ago
  • $50k

     ...Child Protective Investigator The Department of Children and Families is seeking a Child Protective Investigator. This position offers a competitive salary of $50,000.08 annually and is open to both OPS and Career Service employees. The posting will close on July 1... 
    Suggested
    Work experience placement
    Night shift
    Weekend work

    Florida Jobs

    Orlando, FL
    1 day ago
  •  ...the winning fight for consumer rights. Our over 6,000 employees are all united by one mission: For the People. PRODUCT LIABILITY INVESTIGATOR: ORLANDO, FL. About Morgan & Morgan Morgan & Morgan is one of the nation’s largest and most recognized plaintiffs’ law firms,... 
    Suggested
    Full time
    Work experience placement
    Work at office
    Local area
    Night shift

    Morganmorganjobsapplynow

    Orlando, FL
    5 days ago
  • NBC Universal in Orlando is seeking candidates for an Auditor, Qualitative Research role. You will work with the Qualitative Field Research team, visiting locations to evaluate product knowledge, customer service, cleanliness, and overall experience, and produce comprehensive...
    Suggested

    NBCUniversal

    Orlando, FL
    5 days ago
  •  ...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... 

    AssuranceAmerica Managing General Insurance Agency, LLC

    Orlando, FL
    5 days ago
  •  ...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... 
    Full time
    Local area
    Night shift
    Weekend work

    EmergencyMD

    Orlando, FL
    1 day ago
  • $47.43k - $50.74k

     ...more information click on ourE-Verify Website . Requisition No:880479 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41001289 Position Number:41001289 Salary: $47,434.14 - $50,744.20 annually Our Organization and Mission: The Office represents... 
    Work experience placement
    Self employment
    Internship
    Work at office
    Flexible hours

    Florida Inc.

    Orlando, FL
    4 days ago
  • $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... 
    Hourly pay
    Part time
    Work at office
    Remote work
    Home office
    Flexible hours
    Afternoon shift

    Kelley Alliance

    Orlando, FL
    1 day ago
  •  ...The Federal Bureau of Investigation (FBI) is seeking highly qualified candidates for the role of special agent in Orlando, Florida. Successful candidates will utilize their STEM backgrounds to tackle national security challenges, collaborate with law enforcement professionals... 
    Work at office

    Federal Bureau of Investigation (FBI)

    Orlando, FL
    3 days ago
  • Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...

    US Government Jobs

    Orlando, FL
    3 days ago
  •  ...Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States. This Senior Investigator position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Orlando, Florida. Working for the... 
    Work experience placement
    Work at office
    Flexible hours

    State of Florida

    Orlando, FL
    2 days ago
  •  ...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 time
    Part time
    Local area

    Headlands Research

    Orlando, FL
    1 day ago
  • $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 pay
    Temporary work
    Local area
    Worldwide
    Flexible hours
    Night shift
    Weekend work
    Afternoon shift

    FanDuel

    Orlando, FL
    2 days ago
  • $33.5 - $38.5 per hour

    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) to play a vital role in ensuring accurate insurance ...
    Hourly pay
    Contract work
    For contractors
    Work experience placement
    Local area
    Immediate start
    Remote work

    ReSource Pro

    Orlando, FL
    2 days ago
  • $24.76 - $30.94 per hour

     ...Protection Manager or Assistant General Manager Operations, the Asset Protection Associate monitors shortage results, shortage control, investigations and apprehensions regarding internal and external theft, and implementation of store safety and awareness programs at an... 
    Hourly pay
    Full time

    Saks Fifth Avenue

    Alafaya, FL
    2 days ago
  •  ...to help make things happen. Job Summary The SIU Field Investigator is responsible for conducting thorough investigations...  ...department of insurance as required by statute Must ensure compliance with industry and company policies Must understand regulatory... 
    Work experience placement
    Work at office
    Remote work

    AssuranceAmerica

    Orlando, FL
    4 days ago
  • 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 time
    Part time
    Immediate start
    Remote work
    Work from home
    Flexible hours

    Maxion Corp

    Orlando, FL
    5 days ago
  • $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 pay
    Temporary work
    Local area
    Home office
    Flexible hours

    TJX

    Orlando, FL
    4 days ago
  •  ...specialized observational policies in order to attain productive apprehensions Initiates professional suspect apprehension for investigation of retail theft and collaborate with Law Enforcement agencies to report or investigate crimes Conducts interviews with shoplifting... 
    Work at office

    Referral Job Portal

    Orlando, FL
    5 days ago
  • Ethos Risk Services in Orlando is seeking a Full-Time Entry-Level Field Investigator to launch a career in fraud investigation and surveillance. You will receive a fully paid training program and licensing support, enabling you to start on real cases quickly. This role... 
    Full time

    Ethos

    Orlando, FL
    5 days ago
  •  ...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 time
    Local area
    Immediate start
    Remote work
    Worldwide

    Command Investigations LLC

    Lake Mary, FL
    11 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Investigator. Be the first to apply!