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....
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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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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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Senior Fraud Investigator

DADE COUNTY FEDERAL CREDIT UNION 13 reviews - Miami, FL
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.