Compliance Investigator jobs in Miami, FL

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Intermediate Compliance Analyst AML SAR
Citi 2,149 reviews - Fort Lauderdale, FL
Provide feedback and suggested revisions to investigators as appropriate. Communicate with investigators and supervisors for corrections, updates, and approvals...
Sponsored by Citi - 17 days ago
Intermediate Compliance Analyst GIU SAR Analyst
Citi 2,149 reviews - Fort Lauderdale, FL
Provide feedback and suggested revisions to investigators as appropriate. Communicate with investigators and supervisors for corrections, updates, and approvals...
Sponsored by Citi - 16 days ago

Fraud Investigations Unit - Investigator

Molina Healthcare 113 reviews - Miami, FL
Accredited Health Care Fraud Investigator (AHFI) through the National Health Care Anti-Fraud Association....
5 days ago - save job - email - more...

Loss Prevention

Security Industry Specialists, Inc. 35 reviews - Miami, FL
Ensure compliance with company apprehension guidelines. Have knowledge of and maintain strict compliance with the law and company policies concerning...
6 days ago - save job - email - more...

Claims SIU Investigator

Healthsun Health Plans 2 reviews - Coconut Grove, FL
Claims SIU Investigator. Point) required Claims SIU Investigator. Ensures compliance with HIPAA regulations and requirements....
CareerBuilder - 4 days ago - save job - email - more...

Mgr, SIU Investigation

Magellan Health Services 118 reviews - Miami, FL 33126 (Flagami area)
Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Examiner (CFE).Knowledge, Skills, Abilities:....
30+ days ago - save job - email - more...

Sr. Manager, Sponsored Programs

University of Miami 141 reviews - Coral Gables, FL
$54,862 - $102,159 a year
Assist the Assoc Director in systems development to create an effective and efficient post award system • Assist the Assoc Director in SOP development • Assisi...
30+ days ago - save job - email - more...

Intermediate Compliance Analyst AML SAR

Citi 2,149 reviews - Fort Lauderdale, FL
Provide feedback and suggested revisions to investigators as appropriate. Communicate with investigators and supervisors for corrections, updates, and approvals...
30+ days ago - save job - email - more...

Sea Turtle Worker (Temporary)

Nova Southeastern University 92 reviews - Dania Beach, FL 33004
Locate, identify and mark all marine turtle nest sites laid each night in compliance with the FWC Marine Turtle Guidelines and Marine Turtle Permit under the...
6 days ago - save job - email - more...

Contract & Grant Officer

University of Miami 141 reviews - Coral Gables, FL
$49,778 - $88,253 a year
Collaborate with other University groups such as Principal Investigators and study teams, Compliance, IRB (Human Subject Research Office), Risk Management,...
30+ days ago - save job - email - more...

Grant Administrator

Kforce 298 reviews - Miami, FL 33155
Experience managing compliance with federal government grants and contracts in accordance with CFRs and FARs. Assists in the review of proposal budgets for cost...
20 days ago - save job - email - more...

Director, Research Support

University of Miami 141 reviews - Coral Gables, FL
$62,391 - $116,889 a year
Maintain close relationship with all compliance and regulatory offices across UHealth and JHS and keep current of changes to compliance policies, procedures,...
30+ days ago - save job - email - more...
Compliance Officer GIU Post Investigations Analyst
Citi 2,149 reviews - Fort Lauderdale, FL
Associate's or Bachelor's degree, 3-7 years BSA/AML or related Compliance experience preferred. Minimum 5+ years of professional experience specific to the...
Sponsored by Citi - 16 days ago
Intermediate Compliance Analyst GIU Post Investigations Anal...
Citi 2,149 reviews - Fort Lauderdale, FL
Associate's or Bachelor's degree, 3-7 years BSA/AML or related Compliance experience preferred. Minimum 2 years of professional experience specific to the areas...
Sponsored by Citi - 16 days ago
Senior Compliance Analyst GIU Post Investigations Analyst
Citi 2,149 reviews - Fort Lauderdale, FL
Associate's or Bachelor's degree, 3-7 years BSA/AML or related Compliance experience preferred. Minimum 3+ years of professional experience specific to the...
Sponsored by Citi - 16 days ago

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