Investigations jobs in Pasco County, FL

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Anti-Money Laundering Compliance Investigator
USAA - 841 reviews - Tampa, FL 33619
Extensive securities investigation experience. 2+ years AML investigations work experience. Prior work experience conducting AML investigations, analysis of...
Global Investigation Task Force (GITF) NAM AML Analyst
Citi - 9,298 reviews - Tampa, FL 33646
Conduct enhanced due diligence investigations following Citi policies and procedures. Proficiency in Internet & commercial database searches to aid in gathering...
Private Investigator
PI - Tampa, FL 33610
We are hiring for several areas of Florida.We are a well-established, State-wide private investigation agency....
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Full-Time Loss Prevention Supervisor

Kohl's Corporation - 9,452 reviews - New Port Richey, FL 34654
Conducts internal investigations of dishonesty in compliance with Company Ethical Standards and Apprehension Guidelines....

Field Inspector II - Investigator

Pasco County, FL - 6 reviews - Pasco County, FL
$21.83 - $34.93 an hour
Investigative work in contractor licensing investigations and building construction investigations. Salary Range for this Position:....

Special Investigations Unit Information - Case Admin

WellCare - 631 reviews - Tampa, FL 33634
Preferred Other Previous experience with health care fraud, waste, and abuse investigations. Henderson Road, Tampa, FL DEPARTMENT:....

Clerical Research Assistant

IBR, Inc. - Holiday, FL
A local, women-owned pre-employment screening / background investigation company is looking for a motivated, flexible individual with superior organizational,...
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SIU Claims Investigator

Acceptance Insurance - 133 reviews - Tampa, FL 33614
This position will have a combination of field investigations and desk investigations responsibilities depending upon the complexity, exposure and venue of the...

Hematologist / Oncologist - Clinical Investigator - Lyphoma

Moffitt Cancer Center - 196 reviews - Tampa, FL 33612
MD Lic Medical Doctor MD Medical Doctor Moffitt Cancer Center is inte r n a tional l y rec o g ni z ed f or our f ocus on p erso n al i z ed c a nc e r

Maintenance Technician

US Water Services Corporation - 3 reviews - New Port Richey, FL
Assist in the investigation of utility systems and troubleshoot and correct electrical, mechanical and piping problems as experience and training allows and as...
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Direct Complex Risk Officer

Morgan Stanley - 1,761 reviews - Temple Terrace, FL
Works closely with Special Investigation Unit on any Human Resources issues as related to risk and compliance. Job....

Data Entry

Asset Investigations and Recovery - Tampa, FL 33605 (East Ybor area)
$10 an hour
Busy collateral recovery/investigations company seeks reliable detail-oriented worker with computer experience, phone etiquette, ability to multitask, and
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ACTIVITIES COORDINATOR / ASSISTANT MANAGER

Rizzetta Amenities Services Inc. - Land O' Lakes, FL
Investigation and Report of Accidents/Claims. The Activities Coordinator / Assistant Manager at a Club in a master planned community is an essential part of the...
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Experienced Fire Sprinkler Inspector
Piper Fire Protection, Inc. - 14 reviews - Clearwater, FL 33764
Must pass drug screen and reference checkā€¢ Must successfully pass an employment background investigation. Piper Fire Protection, Inc....
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Workers' Compensation Associate Claims Specialist - Claims S...
Confirms or denies coverage based on facts obtained during the investigation and advises policyholders as to proper course of action....

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