Investigator jobs in Miramar, FL

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Investigator/Surveillance
ICM - Fort Lauderdale, FL
We have positions open for surveillance investigators to cover the Ft. Lauderdale and South Florida area and will only consider current “C” licensed...
Sponsored by ICM - 30+ days ago
Plaintiff Personal Injury Litigation Investigator
Fort Lauderdale Plaintiff's Trial Law Firm - Fort Lauderdale, FL
LITIGATION INVESTIGATOR for Plaintiff's Personal Injury WANTED. Successful personal injury law firm is seeking an experienced investigator, with necessary...
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Sponsored by Fort Lauderdale Plaintiff's Trial Law Firm - 30+ days ago
INVESTIGATOR / CASE MANAGER
AMERICAN RECOVERY SPECIALISTS - Lighthouse Point, FL
Case Manager / Investigator Are you looking for an opportunity to: • Play a vital role in the financial success of a company? • Be recognized for your...
Easily apply
Sponsored by AMERICAN RECOVERY SPECIALISTS - 1 day ago

15A089 BSA Investigator

Florida Community Bank 10 reviews - Weston, FL
Perform follow up on SAR reporting as necessary. This is a learned professional position where the candidate is responsible for managing complex investigations...

AP Area Investigator

Sports Authority 807 reviews - Hialeah, FL
Knowledge of AS400, exception based reporting is beneficial. Working with minimal supervision uses broad discretion to protect the assets (physical and human)...

INVESTIGATOR / CASE MANAGER

AMERICAN RECOVERY SPECIALISTS - Lighthouse Point, FL
Case Manager / Investigator Are you looking for an opportunity to: • Play a vital role in the financial success of a company? • Be recognized for your...
Easily apply

BSA High Risk Customer Investigator

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Conduct due diligence and enhanced due diligence reviews of accounts in high risk units (i.e. CBI, Corporate Banking Intl, Private Banking, etc.) as needed to

Sr. BSA Investigator- Miami

TotalBank 9 reviews - Miami, FL 33131 (Downtown area)
The BSA Investigator are assigned with the task of identification, evaluation, and reporting of potentially suspicious activities, taking into account the banks...

Staff Investigator Assoc

Express Scripts 924 reviews - North Miami, FL
The primary function/purpose of the Fraud, Waste and Abuse (FWA) Services Investigator is to identify and investigate cases of potential pharmacy fraud and...

Fire and Explosion Consultant

PT&C|LWG Forensic Consulting Services - Miami, FL
Former experience as a city, county, state, or federal criminal investigator, or an insurance investigator is desired....

Area Investigator

Sports Authority 807 reviews - City of Sunrise, FL
Knowledge of AS400, exception based reporting is beneficial. Working with minimal supervision uses broad discretion to protect the assets (physical and human)...

AML/BSA Transaction Monitoring Analyst/ Investigators

Robert Half Management Resources - Miami, FL 33126 (Flagami area)
Investigator ( > 3 years of experience) - Up to $90,000. Investigator (Over 5 years of experience) - Up to $105,000 Other requirements include:....

Claims Coordinator, East Florida Division - Plantation, FL

East Florida Division Office - Fort Lauderdale, FL
Receives requests for information and hospital meetings/depositions from defense counsel counsel and investigators....
National Sales Manager
ICM - Miami, FL
Develop and maintain communication with ICmaritime investigators and adjusters. National Sales Manager....
Sponsored by ICM - 9 days ago

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