VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation's leading and most experienced investigation companies. For 29 years, we have continued to commit ourselves to the utmost... 
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Veracity Research Co LLC

Opa Locka, FL
1 day ago

$23.44 - $33.85 per hour

 ...Safety department to aid in training, conducting associate observations, up-dating preferred work methods, conducting accident investigations to determine root causes and routine safety inspections. Makes recommendations for disciplinary action and/or behavior modification... 
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Full time
Work experience placement
Local area
Worldwide
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SYSCO

Opa Locka, FL
22 hours ago
 ...currency, and other evidence. Apprehending or physically restraining violators of state, federal, or immigration laws. Preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.) and gathering evidence for criminal cases prosecuted through the... 
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Work experience placement
Immediate start
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Night shift

United States Customs and Border Protection

Opa Locka, FL
8 days ago
 ...The Fraud Investigator I position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire fraud, account take over, i Fraud, Investigator... 
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BankUnited, Inc.

Hialeah, FL
23 hours ago
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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Flexible hours

McClatchy

Miami, FL
15 minutes ago
 ...This is professional work conducting violation of supervision hearings, inmate interviews, and clemency investigations to provide the Florida Commission on Offender Review, and in the case of clemency investigations, the Executive Board of Clemency, Commission, Investigator... 
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State of Florida

Fort Lauderdale, FL
23 hours ago
 ...responsible for proactive prevention of shortages caused by internal theft, external theft, fraud, and paperwork errors. What You'll Do Provide protection of company assets including people, property, and information sy Loss Prevention, Investigator, Retail, Systems, Security... 
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Neiman Marcus Group, Inc.

Hollywood, FL
2 days ago
 ...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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Full time
Work experience placement
Local area

Intermex Wire Transfers LLC

Miami, FL
2 days ago
 ...Requisition No: 828525 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876 Pay Plan: Career Service Position Number: 43004876 Salary: $46,500.00 (plus CAD) Posting Closing Date: 05/20/2024 Total Compensation Estimator... 
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Immediate start
Flexible hours
Night shift

State of Florida

Miami, FL
18 hours ago
 ...company holidays, 401(k) retirement plan with company-match, and an annual incentive program. Summary: ~ The Principal Investigator responsibilities are centered around the execution, planning and management of assigned studies. Communicate succinctly with clients... 
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Velocity Clinical Research, Inc.

Hallandale, FL
1 day ago
 ...example of quality customer service; may need to answer customer inquiries and comments; evaluates effectiveness of customer service. Investigates public complaints regarding the center; assembles and maintains pertinent records and data on the division's operations.... 
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Full time
Temporary work
Local area
Outdoor
Flexible hours

City of Miami Gardens, FL

Opa Locka, FL
2 days ago
 ...Requisition No: 827666 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001191 Pay Plan: Career Service Position Number: 43001191 Salary: $52,500.00 - $58,000.08 (plus $4,999.80 CAD) Posting Closing Date: 05/07/2024 Total Compensation... 
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State of Florida

Miami, FL
2 days ago
 ...Requisition No: 828218 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR-CONSUMER PROTECTION - 41000384 Pay Plan: Career Service Position Number: 41000384 Salary: $51,898 - $54,690 Annually Posting Closing Date: 06/02/2024 Total... 
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Relief
Internship
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State of Florida

Fort Lauderdale, FL
3 hours ago
 ...Job Description Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Miami, FL or surrounding area. This is a part-time position to start with the ability to turn... 
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Lemieux & Associates LLC

Miami, FL
9 days ago
 ...transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations. Works cooperatively with loc Investigator, Monitoring, Insurance, Training... 
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Intermex Wire Transfers, LLC

Miami, FL
18 hours ago
 ...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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Minimum wage
Full time
Contract work
Work experience placement

CACI International

Miami, FL
3 days ago
 ...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... 

TEKsystems

Miami, FL
1 day ago
 ...Agencies, and University Policies. While serving as the Post Award Liaison between the University, Funding Agencies, and Principal Investigator (PI). Preparation of monthly and annual grant roll forward schedule directly used to generate the Schedule of Expenditures of... 
Interim role
Local area
Flexible hours
Night shift

Florida Memorial University

Opa Locka, FL
15 minutes ago

$23 - $28 per hour

 ...Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one... 
Holiday work
Full time
Local area
Remote job
Weekend work

Ethos Risk Services

Fort Lauderdale, FL
26 days ago
 ...Secures funds, performs cash handling duties, and conducts cash register operations. Conducts loss prevention activities and investigations. Supports Store Manager in maintaining store inspection grade and plus-selling techniques. Adheres to daily operating... 
Holiday work
Flexible hours
Shift work
Night shift
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Parkland

Opa Locka, FL
9 days ago
 ...Description Job Description Highly responsible Police supervisor. Extensive experience in directing and supervising employees in investigative activities or responsible police work in the performance of specialized and technical police functions. Incumbent is responsible... 

City of Opa Locka

Opa Locka, FL
6 days ago
 ...Senior Field Security Investigator Multiple Locations - Miami, FL or Orlando, FL We have an exciting opportunity to join the SIU team as a Senior Field Security Investigator! As a Senior Field Security Investigator, you will conduct investigations of suspected cases... 
Local area
Outdoor

GEICO

Miami, FL
1 day ago
 ...Job Description Job Description Ethos Risk Services is continuing to expand our industry leading FULLY PAID Investigator Training Program ! Ready to kick-start and propel your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud... 
Holiday work
Traineeship
Local area
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Flexible hours
Shift work
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Ethos Risk Services

Hollywood, FL
6 days ago
 ...Part-Time Private Investigator Miami, Florida Position Type Part Time Req ID: 2023-1132329 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding... 
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Part time
Local area
Relocation

Allied Universal

Miami, FL
3 days ago
 ...and interests. What are you waiting for? Learn more at #WeAreUKGDescription & QualificationsDescriptionAs an Employee Relations Investigator at UKG, you will be responsible for conducting prompt, thorough, and fair investigations comprising of background research,... 
Local area
Work from home
Flexible hours

Ultimate Kronos Group

Fort Lauderdale, FL
1 day ago
 ...(pending on location of incident) as appropriate. May be responsible for writing a report of the situation or assisting with an investigation as directed. Responds to client or site emergencies as they arise, including ensuring appropriate communicate to the Director... 
Full time
Shift work

GardaWorld

Opa Locka, FL
3 days ago
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Miami, FL or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right... 
Holiday work
Full time
Part time

Lemieux & Associates LLC

Miami, FL
1 day ago
Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly... 
Holiday work
Full time
Interim role
Local area
Flexible hours

Contact Government Services, LLC

Hollywood, FL
4 days ago
 ...down meetings as a result of a safety deficiency on site Developing and delivering safety training programs to our employees Investigating accidents and incidents and implementing corrective actions/ identifying root cause and contributing causes Ensuring... 
Full time
For subcontractor
Local area

Thornton Construction Company

Opa Locka, FL
25 days ago
 ...involves networking with the community and the protection of life and property. This is accomplished through patrol work, criminal investigation, community policing, and enforcement of the laws of the State of Florida and the Ordinances of the City of Miami Gardens.... 
Permanent employment
Full time
Part time
Local area
Immediate start
Felony friendly

City of Miami Gardens, FL

Opa Locka, FL
15 minutes ago