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  • Private Investigator / SIU Fraud Investigator Join to apply for the Private Investigator /...  ...research, criminal, civil & social media background investigations, recorded statements,...  ...Analyst I (4956) Background Investigator - Federal Security Clearance Investigations Part... 
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    Selective Investigations Inc

    Miami, FL
    13 hours ago
  •  ...Offender Review Working Title: COMMISSION INVESTIGATOR - 78002016  Pay Plan: Career Service...  ...be required.   Special Notes: BACKGROUND SCREENING REQUIREMENT: It is the...  ...limited to, fingerprinting for State and Federal criminal records checks through the Florida... 
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    Work at office
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    State of Florida

    Miami, FL
    5 hours agonew
  • Join to apply for the SENIOR INVESTIGATOR - 41000681 1 role at State of Florida Requisition...  ...represents the State of Florida in state and federal civil and criminal courts, from trial...  ...in employment are explained. CRIMINAL BACKGROUND CHECKS/ DRUG FREE WORKPLACE: All OAG... 
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    Full time
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    State of Florida

    Miami, FL
    3 days ago
  •  ...Families Working Title: ADULT PROTECTIVE INVESTIGATOR - 60022362  Pay Plan: Career Service...  ..., Floridians hail from a wide range of backgrounds, cultures, ethnicities, and walks of...  ...and requirements applicable to state and federal laws or procedures. We hire only U.S... 
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    State of Florida

    Miami, FL
    3 days ago
  • LAW ENFORCEMENT INVESTIGATOR II - 79001211 5 days ago Be among the first 25 applicants Requisition...  .... Must pass a law enforcement level II background screening. Must successfully complete...  ...in the E-Verify System which is a federal government electronic database available... 
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    State of Florida

    Miami, FL
    4 days ago
  • 1 day ago Be among the first 25 applicants CGS Federal (Contact Government Services) provided pay range This range is provided by CGS...  ...Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative... 
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    CGS Federal (Contact Government Services)

    Miami, FL
    1 day ago
  • BSA Investigator Job ID 2025-5571 Category Enterprise Risk Type Full-Time Workplace policy Hybrid Overview The BSA Investigator...  ...: Independently analyzes customer activity and background information to detect suspicious activity and determine appropriate... 
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    Full time
    For contractors
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    Davita Inc.

    Miami, FL
    1 day ago
  •  ...and reviewing of video and audio evidence, IT projects, and investigations as necessary to support the legal representation of clients....  ...working effectively with a variety of individuals from diverse backgrounds. Experience in evidence handling; establishing and... 
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    Full time
    Work at office
    Monday to Friday

    Ottawa County

    Miami, FL
    13 hours ago
  • Join to apply for the Investigator, Asset Protection role at Saks OFF 5TH 3 months ago Be among the first 25 applicants Join to apply for...  ...national origin, age, disability or genetics. In addition to federal law requirements, Saks OFF 5TH complies with applicable state... 
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    Saks OFF 5TH

    Miami, FL
    4 days ago
  •  ...Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since...  ...occasional evening shifts. Successful completion of DMV and background checks – must have valid Driver’s License. Proficiency and... 
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    Daily paid
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    Command Investigations

    Miami, FL
    a month ago
  •  ...Environment Team has an exciting career opportunity for a full time Investigator, Maritime Safety reporting to the Sr. Manager, Maritime Safety...  ...reporting requirements. Work closely with local, state, federal and international organizations on matters relating to maritime... 
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    Full time
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    Royal Caribbean International

    Miami, FL
    4 hours agonew
  •  ...status, age, national origin, ancestry, physical or mental disability, medical​​​ condition, pregnancy, genetic information, gender, sexual orientation, gender identity or ​expression, veteran status, or any other status protected under federal, state, or local law.... 
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    2 days per week

    ARMStrong Insurance Services

    Hialeah, FL
    24 days ago
  • Job DescriptionJob Description Senior Federal Cybersecurity & Compliance Consultant (Expert in CMMC, NIST, FedRAMP, and Cyber Security...  ..., with a strong federal sector focus Deep technical background: prior experience in networking, systems administration, security... 
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    ZipRecruiter

    Coral Gables, FL
    3 days ago
  •  ...insurance KENTECH Consulting Inc. is an award-winning background technology screening company. We are the creators of...  ...checking system of its kindand ClarityIQ , a high-tech/high-touch investigative case management system. MISSION We're on a mission to help... 
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    Permanent employment
    Full time
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    Kentech Consulting Inc

    Miami, FL
    10 days ago
  • SIU Investigator Senior Consultant II page is loaded SIU Investigator Senior Consultant II Apply remote type Fully Remote Location Specific...  ...performs a thorough investigation including; (1) conducting background searches, scene investigations, and clinic inspections; (2)... 
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    Full time
    Second job
    Work at office
    Remote work
    Visa sponsorship
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    National General

    Miami, FL
    13 hours ago
  •  ...position is responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity and client behavior...  ...up to 8:30PM). Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those... 
    Work experience placement
    Flexible hours
    Shift work
    Afternoon shift

    BankUnited

    Hialeah, FL
    5 days ago
  •  ...SUMMARY: The Investigations Support Analyst is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position...  ...decision-making. Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related... 
    Work experience placement

    BankUnited

    Hialeah, FL
    1 day ago
  •  ...privately held, woman-owned, national investigative firm established in 1983 and headquartered...  ...experience preferred Must pass background check Must pass a clean driving record...  ...any other characteristic protected under federal, state or local law, where applicable,... 
    Hourly pay
    Daily paid
    Local area
    Remote work
    Flexible hours
    Night shift

    Delta Group

    Miami, FL
    27 days ago
  • The primary responsibility of the Investigator is to manage all clinical aspects of assigned clinical trials. The Investigator is required...  ...requirements and good clinical practices as set forth by federal regulations. As the primary resource for the protocols, the Investigator... 
    Full time

    Optimus U

    Miami, FL
    8 days ago
  • $109.4k - $218.1k

     ...will have experience with managing technical projects and a background which includes the understanding of fraud prevention goals and...  ...clients on best practices for fraud prevention, detection, and investigation using fraud solutions; collaborating with cross-functional... 
    Full time

    Crowe

    Miami, FL
    a month ago