Compliance Investigator jobs in Miami, FL

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Investigator 2
Wells Fargo 8,613 reviews - Miami, FL
Investigator 2 Job ID Number:. Acts as a primary investigator on high profile or complex cases, conducts forensic accounting, assists with computer crime...
Sponsored by Brokerhunter.com - 4 days ago
Medical Care Services Manager
Care Resource 7 reviews - Miami, FL
Assists in the development of relevant policies and procedures and ensures compliance. Cultivates, develops, effectively implements, and markets medical and...
Easily apply
Sponsored by Care Resource - 17 days ago
Loss Prevention
Security Industry Specialists, Inc. 42 reviews - Hollywood, FL
Ensure compliance with company apprehension guidelines. Have knowledge of and maintain strict compliance with the law and company policies concerning...
Sponsored by Security Industry Specialists, Inc. - 30+ days ago

OPM Background Investigator

KeyPoint Government Solutions 28 reviews - Miami, FL
Point Government Solutions is currently seeking full-time employee investigators in Miami, FL. Investigators work from their own homes with remote supervision...

Senior Manager, Global Investigations LATAM

Avon Products, Inc. 5 reviews - Miami, FL
Certified Professional Investigator (CPI), Certified Internal Auditor and/ or Certified Fraud Examiner (CPE) or equivalent preferred....

Compliance Manager

Nexus Services, Inc. - Miami, FL
Is currently seeking candidates for Compliance Managers and Investigators in locations nationwide. Is currently seeking qualified candidates for bilingual...

Sr. Research Compliance Officer

University of Miami 173 reviews - Coral Gables, FL
Maintain export compliance database, logs, documentation and filing system to ensure accurate and up-to-date information and compliance with recordkeeping...

AML Compliance Analyst

vTech Solution Inc - Fort Lauderdale, FL
Provide feedback and suggested revisions to investigators as appropriate. Communicate with investigators and supervisors for corrections, updates, and approvals...
Easily apply

Banking: Senior BSA/AML High Risk Investigators (Consulting)

Ascendo Resources - Miami, FL
Senior BSA/AML High Risk Investigators (Consulting)\*. Primary responsibilities include management and execution of look-backs and self imposed reviews,...
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Certified Court Interpreter

Eleventh Judicial Circuit of Florida - Miami, FL
Renewal and Continuing Interpreter Education (CIE) Compliance Requirement every two years; Interprets for defendants, judges, lawyers, witnesses, social workers...

SIU Investigator

Molina Healthcare 142 reviews - Miami, FL
Accredited Health Care Fraud Investigator (AHFI) through the National Health Care Anti-Fraud Association....

Sr. Research Analyst

University of Miami 173 reviews - Coral Gables, FL
Consults with investigators and. Compliance monitoring deliverables, preparing and revising budgets and assuring....

Medical Care Services Manager

Care Resource 7 reviews - Miami, FL
Assists in the development of relevant policies and procedures and ensures compliance. Cultivates, develops, effectively implements, and markets medical and...
Easily apply
Grant Administrator
Miami Children's Hospital 73 reviews - Miami, FL
Experience managing compliance with federal government grants and contracts in accordance with CFRs and FARs. Assists in the review of proposal budgets for cost...
Sponsored by Miami Children's Hospital - 14 days ago
Complaint Investigator
Johnson & Johnson 616 reviews - United States
Unsere breite Palette an innovativen und qualitativ hochwertigen Angeboten trägt dazu bei, die Gesundheit und das Wohlbefinden von Menschen auf der ganzen Welt...
Sponsored by Healthcare Professions Network - 5 days ago

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Company with Compliance Investigator jobs
At Miami Children's Hospital our goal is to provide the best pediatric healthcare in the world.