Investigations jobs in Miami, FL

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Financial Crimes Specialist Call Center 2
Wells Fargo 10,396 reviews - Pompano Beach, FL
Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice; Financial Crimes Specialist Call Center 2....
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Director of Security -Retail
Southeast - Universal Protection Service - Miami, 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

Security Agent (Moonlight)

Starwood Hotels and Resorts Worldwide Inc 595 reviews - Miami Beach, FL 33139
Duties will include, but are not limited to, patrolling the hotel, initiating and monitoring investigations, writing incident and accident reports and assisting...

SIU Claims Analyst

National General Insurance - Miami, FL 33126 (Flagami area)
Suspect items must be forwarded to SIU management for review and investigation. Individual will be responsible for developing and completing specific tasks...

Investigations Coordinator

Merito Group - Miami, FL
0-2 years of relevant work experience in the Security, Investigations, or other related field. The Investigations Coordinator will be primarily responsible for...

Fire Inspector

Town of Davie, FL - Davie, FL
$63,711 - $94,188 a year
Background investigation, final selection interview(s), deception detection examination(s), medical examination and screening for controlled substance usage....

Senior Compliance Officer GIU AML Investigations

Citi 2,868 reviews - Fort Lauderdale, FL
Investigations of complex, highly sensitive, multi-region, multi-county and. Management and direction of complex projects and investigations that require....

Reconciliation Clerk

Brink's - Miami, FL
Conduct deposit/order investigations. Reconciliation Clerk is responsible for reconciling branch settlement to the system inventory report and validating the...
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Risk Advisory Senior (BSA/AML)

Kaufman Rossin Group - Miami, FL
Bank Secrecy Act (BSA) & Anti-Money Laundering (AML) Consulting and Investigation. Work cooperatively with other financial institutions to obtain necessary...

Claims Investigator

GlobalOptions 3 reviews - Fort Lauderdale, FL
Two years experience conducting investigations. This position requires the candidate to conduct various investigations related to insurance claims to include...
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Customer Service Rep

LRO Management - Miami, FL
The Customer Service Representative I receives and responds to routine residential and commercial customer calls, inquiries, requests and complaints, which are...

OPM Background Investigator

KeyPoint Government Solutions 44 reviews - Kendall, FL  +1 location
Our primary areas of expertise include background investigations, infrastructure safety and security, emergency management, criminal justice services, fraud...
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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Warrant Officer: Human Intelligence Collection Technician
National Guard 4,744 reviews - Miami, FL
Top Secret Clearance based on Single Scope Background Investigation (SSBI) with Sensitive Compartmented Information (SCI) eligibility....
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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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Company with Investigations jobs
Wells Fargo is a nationwide, diversified, community-based financial services company, founded in 1852 and headquartered in San Francisco.