Investigations jobs in Miami, FL

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BSA High Risk Investigator (Bank)
Private Bank - Miami, FL
$75,000 a year
Perform in depth investigations on high risk customer accounts. Performs comprehensive investigations on accounts related to Grand Jury Subpoenas as required....
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Private Investigator
ISG 7 reviews - Miami, FL
ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud related services.We are currently seeking
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Employee Relations and Compliance Specialist

The Retail Outsource - Sprint - Coral Gables, FL
Within company policy assists in the investigation of employee complaints and disputes within company policy;...
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Technical Theatre Specialist (Part-Time)

City of Hollywood, FL - City of Hollywood, FL
$12.17 an hour
Applicants who are considered for employment will be required to pay $55.00 for the background investigation ....

Code and Parking Enforcement Officer

City of Sunny Isles Beach 2 reviews - Sunny Isles Beach, FL
$32,712 - $47,433 a year
Conducts investigations to determine validity and evaluate all requests for assistance with enforcement issues....

Security Operations Center Specialist Job

Akamai Technologies 43 reviews - Fort Lauderdale, FL
If yes, applicants selected will be subject to a government security investigation & must meet eligibility requirements for access to classified information....


Miami-Dade County 31 reviews - Miami, FL
$60,832 - $101,327 a year
Applicants will be subject to an extensive screening process to include background investigation, fingerprint check and polygraph examination....

Special Agent, Office of the Inspector General

Miami-Dade County 31 reviews - Miami, FL
And investigations of public integrity crimes is required. Examining financial records and investigations involving financial institutions;...

Product Release Associate II

Noven Pharmaceuticals 35 reviews - Miami, FL 33186
With investigations, CAPA, and Customer complaint. For product complaint investigations and Product. The basic purpose of this position is review of executed....

Customer Support Representative

InComm 97 reviews - North Miami, FL
Primary level support of customer care issues related to, but not limited to, payment investigations, InComm Self Service Machines (SSM), fraud investigations,...

Senior BSA/AML/OFAC Investigator - Miami

TotalBank 12 reviews - Miami, FL 33131 (Downtown area)
The Senior BSA/AML/OFAC Investigator must identify, evaluate, and report potentially suspicious activities, taking into account the banks overall risk profile

Insurance Analyst II

Department of Financial Services - Division of Wor... - Miami, FL
$33,945 a year
Produce documented reports of investigations. Problem solving techniques and fact finding investigations. Complete investigations within city, county or state...
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Corporate Security Investigator-relocation to Saudi Arabia
Saudi Aramco 234 reviews - United States
Prepares a Report of Investigation for submission to management. Accountable for the opening, registering, and planning fraud or related investigations....
Warrant Officer: Human Intelligence Collection Technician
National Guard 4,761 reviews - Miami, FL
Top Secret Clearance based on Single Scope Background Investigation (SSBI) with Sensitive Compartmented Information (SCI) eligibility....
Simon Director of Security
Southeast - Universal Protection Service - Florida City, FL
As a condition of employment, employee must successfully complete a background investigation and a post-offer/pre-employment drug/alcohol test....
Sponsored by Universal Services of America
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