Criminal Justice $60,000 jobs in Miami, FL

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BSA High Risk Investigator (Bank)
Private Bank - Miami, FL
$75,000 a year
Start ASAP! Full Benefits / Vacation etc... Core duties and responsibilities include the following. Other duties may be assigned: 1. Perform in depth
Easily apply
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Corporate Security Investigator-relocation to Saudi Arabia
Saudi Aramco 234 reviews - United States
Minimum Requirements As the successful candidate, you must hold a bachelor’s degree in countering fraud, criminal justice studies, law, forensics, compliance,...
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Investigator Site Contracts Analyst
Quintiles 266 reviews - United States
Quintiles is the worlds largest provider of biopharmaceutical development and commercial outsourcing services. We bring a fully integrated approach to build
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Internal Affairs Commander

City of Coral Gables 8 reviews - City of Coral Gables, FL
$71,984 - $96,464 a year
Bachelor's degree in criminal justice, public administration, business administration or related field; The City of Coral Gables, Florida, The City Beautiful, a...

Senior Fraud Investigator

DADE COUNTY FEDERAL CREDIT UNION 13 reviews - Miami, FL
Senior Fraud Investigator (Fraud Department) Location: 1500 NW 107 Avenue Miami, FL 33172 Summary: To investigate possible cases of fraud, assemble

BSA High Risk Investigator (Bank)

Private Bank - Miami, FL
$75,000 a year
Start ASAP! Full Benefits / Vacation etc... Core duties and responsibilities include the following. Other duties may be assigned: 1. Perform in depth
Easily apply

DHS Background Investigator

KeyPoint Government Solutions 44 reviews - Miami, FL
Our primary areas of expertise include background investigations, infrastructure safety and security, emergency management, criminal justice services, fraud...

AML/ BSA High-Risk Investigator

Robert Half Management Resources 9 reviews - Miami, FL 33131 (Downtown area)
$45 - $55 an hour
Preparing SARs is not a requirement of this position -Bachelor's degree in Finance, Accounting and/ or Criminal Justice, as well as, specific banking institute...

Senior BSA/AML/OFAC Investigator

TotalBank 12 reviews - Miami, FL
The Senior BSA/AML/OFAC Investigator must identify, evaluate, and report potentially suspicious activities, taking into account the bank’s overall risk

Fraud Investigator II

Mercantil Commerce Bank 5 reviews - Miami, FL 33182
Testify in Civil and Criminal proceedings and depositions. Documents & presents case facts and finding via investigative reports and if applicable to Law...

Senior BSA/AML Investigator – (Contract)

Ascendo Resources - Miami, FL
\*Senior BSA/AML Investigator – (Contract)\* Our client is a major bank looking or a Senior BSA/AML Investigator to perform annual reviews and Look-back
Easily apply

Fleet Security Manager

NCLH Corporation - Miami, FL
Bachelor's Degree in Criminal Justice or related field of study or any equivalent combination of relevant background, training and experience;...

Sr. Data Fraud Analyst

TracFone Wireless 36 reviews - Miami, FL
Major in Criminal Justice, Business Management, Finance preferred. The Fraud and Loss Prevention team is seeking a Sr....
Sr. Data Fraud Analyst
TracFone Wireless 36 reviews - Miami, FL
Major in Criminal Justice, Business Management, Finance preferred. The Fraud and Loss Prevention team is seeking a Sr....
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Valued for our forward-thinking outlook, it is our people, our energy and our commitment that makes us a true catalyst for opportunity.