Average salary: $92,393 /yearly
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...Use your criminal investigative and financial experience or your bachelors degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. As a Special Agent, you will combine your...
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The Sr Financial Investigations Analyst will assist in investigating potentially suspicious transactions and customer behavior by performing transaction analyses, negative media searches, investigations, and ongoing monitoring to prevent and detect money laundering activity...
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...and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw co Investigator, Monitoring, Skills, Banking, Business Services, Research...
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The Miami Herald seeks an experienced investigations editor to lead our legendary I-Team.
We are committed to ambitious, high-impact journalism and our investigative legacy dates back decades. Our workexposed mob influence in 1950s Miami, changed laws on how Florida...
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...Requisition No: 825559
Agency: Office of Financial Regulation
Working Title: FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43004823
Pay Plan: Career Service
Position Number: 43004823
Salary: $55,000.00 (plus CAD )
Posting Closing Date: 05/09/2024
Total...
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...Poste
Store Loss Prevention Investigator
Profil
Job ID: 243516
Store Name/Number: FL-Brickell... ...audits
Testify in court on behalf of the company, in any case, criminal or civil, to which you are summoned
Heighten and maintain...
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...OF DUTIES: Investigators are responsible for conducting financial investigations. Duties include, but are not limited to, reviewing, and analyzing financial records and reports, issuing subpoenas, interviewing witnesses, taking sworn statements, deve Financial, Investigator...
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...decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations.
Works cooperatively with local, state, or federal authorities to investigate suspicious account activity. Analyzes...
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...exploited.
Responsibilities:
Work within the existing Records and FOIA department to be specialized in the intersection of criminal law & immigration law.
Assisting the Supervisor and PL Team Lead to develop processes and procedures in the Records & FOIA...
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...Credentialed Background Investigator
Job Category: Service Contract Act
Time Type: Full time
Minimum Clearance Required to Start: Top Secret
Employee Type: Regular
Percentage of Travel Required: Up to 25%
Type of Travel: Local
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At CACI, background...
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...Revolutionizing Luxury Experiences. Our brands include Neiman Marcus and Bergdorf Goodman.
Your Role
As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work...
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...Description We are seeking an Associate Attorney for our busy Criminal Defense practice to become a part of our team!
The ideal... ..., hearings, and court trials; effective and efficient use of investigators, mitigation and placement specialists and other support staff...
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...DHS Credentialed/Experienced Background Investigator
Job Category: Service Contract Act
Time Type: Full time
Minimum Clearance Required to Start: Top Secret
Employee Type: Regular
Percentage of Travel Required: Up to 10%
Type of Travel: Continental US...
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...grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Miami... ...Bi-lingual is a plus
Associates/Bachelor, Degree in Criminal Justice or Related Field is a plus
Ability to conduct written...
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...Sephora - [Asset Protection / Security] As a Store Loss Prevention Investigator at Sephora, you'll: Conduct surveillance on the sales floor as well as utilizing CCTV system to identify, observe, and apprehend or deter individuals from committing external thefts; Prepare...
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...experience. It's yours to build.
The opportunity: your next adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
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...Description Seeking a motivated person (experienced or entry level) to investigate the facts surrounding insurance claims. Full-time position... ...demonstrated an interest in the Private Investigative field (Criminal Justice Degree, Adjuster, Paralegal, Military, Journalism, or...
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...Job Description
Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators in Southeast Florida to investigate fraud and conduct covert surveillance...
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...Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate... ...Insurance administration experience
College degree in Criminal Justice
Two (2) or more years of experience in insurance or...
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$37.28k - $46.2k
...INVESTIGATION SPECIALIST II - 41001208
Date:
May 10, 2024
Location:
MIAMI, FL, US, 33131
The... ...represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United...
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