Investigations jobs in Miami, FL

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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
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....
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....

Senior Fraud Investigator

Maintain detailed documentation of all pertinent investigation information on the Case Report -ECM. Candidate must have five years of experience in Fraud...

Complex Risk Officer

Morgan Stanley 1,040 reviews - Miami, FL
Works closely with Special Investigation Unit on any Human Resources issues as related to risk and compliance....

Fraud Analyst II - Miami

TotalBank 12 reviews - Miami, FL 33131 (Downtown area)
Minimum Job Requirements High School Diploma, Banking Courses or equivalent work experience.At least five years of experience handling documentation, checks

Safety & Security Traffic Control Supervisor

Fontainebleau Miami Beach 12 reviews - Miami, FL
General Summary of Duties: The Safety & Security Traffic Control Supervisor will monitor traffic behavior and or flow to ensure safety is maintained at all

Surveillance Investigator

Command Investigations 2 reviews - Miami, FL  +1 location
Accident scene investigations. Seeking full-time C and CC licensed Private Investigators to conduct SURVEILLANCE as it relates to the investigation of suspect...

Hyde American Airlines Arena/ Security Agent

sbe Entertainment Group 3 reviews - Miami, FL
25% Initiate investigations, write incident and accident reports, monitor investigations to their timely conclusion and ensure appropriate follow-up with guests...

Manager, Security & Crisis Management

Allergan 187 reviews - Davie, FL
Conducts investigations of crimes/malfeasance committed against the company (internal and external) in accordance with Company policy and in coordination with...

Compliance Director

Next Source Biotechnology - Miami, FL 33155
As a channel of communication to receive and direct compliance issues to appropriate resources of investigations and resolutions, and....

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;...

Security Manager

Fontainebleau Miami Beach 12 reviews - Miami, FL
Conduct investigations and submit necessary supplemental reports pertaining to reported losses by guests and/or employees. General Summary of Duties :....
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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Company with Investigations jobs
Wells Fargo is a nationwide, diversified, community-based financial services company, founded in 1852 and headquartered in San Francisco.