investigator jobs in Clearwater, FL

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Experienced Background Investigators
ISN CORPORATION - United States
Experienced investigator responsibilities include:. Candidates for experienced investigator roles:. Train new investigators, conduct check rides with other...
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Study Start-Up Manager
The SSUM, in collaboration with the Feasibility Manager, may manage pre and post-award feasibility assessments, coordinating the development of a feasibility...
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Senior Compliance Analyst - FIU AML Investigations
Citi - 10,525 reviews - Tampa, FL 33646
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements,...

PROTECTIVE INVESTIGATOR

The State of Florida - 18 reviews - Largo, FL 33778
$2,339 a month
PROTECTIVE INVESTIGATOR - 60073260. Adult Protective Investigators work in the community and travel to facilities and homes throughout the service area....

Corporate Investigator

BB&T - 1,367 reviews - Tampa, FL
Provides consultative advice and recommendations to internal clients on fraud schemes and regulatory compliance and reporting requirements....

Private Investigator

Summit Investigations - Tampa, FL
Growing Private Detective Agency looking to hire experienced surveillance investigators throughout Gulf Coast FL....
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Child Protection Team Intake/Enrollment Specialist

Suncoast Center, Inc. - Clearwater, FL
Receive referrals from Protective Investigators and others and evaluate the risk, need for services and immediacy of needs;...

SIU Field Investigator

Windhaven Insurance - 18 reviews - Tampa, FL
The SIU Investigator is a full-time position in our Special Investigation Unit open to those candidates with 5+ years of insurance P&C claim adjusting...

OPS INVESTIGATIVE RESEARCH ASSISTANT

The State of Florida - 18 reviews - Tampa, FL 33607 (Carver City area)
$12 - $15 an hour
This position is in the Consumer Protection Division in Tampa, and provides support to the Financial Investigator and Assistant Attorney General staff in the...

EEO Investigator

FedInvestigate - Tampa Bay, FL
Federal EEO Investigator Certification. If interviews will be tape recorded and transcribed, Investigator is responsible for getting the affidavits signed and...
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Compliance Investigator - TAMPA

JP Morgan Chase - 14,167 reviews - Tampa, FL 33634
The SAR (Suspicious Activity Report) Compliance Investigator will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA),...

CPT Case Coordinator

Suncoast Center, Inc. - Clearwater, FL
Receive referrals from Protective Investigators and others and evaluate the risk, need for services and immediacy of needs;...

Resource Specialist

Eckerd - 403 reviews - Tampa, FL 33612
Partners with Child Protective Investigators (CPI) to. Education – Bachelor’s degree, from an accredited. This position is responsible for providing up front....
Surveillance Investigator
Covent Bridge - Tampa, FL
Company paid investigator licensing fees. Experience as a Private Investigator or detective. We are seeking an EXPERIENCED Surveillance Investigator in the...
Complaint Investigator
Kelly Services - 8,993 reviews - Largo, FL 33773
Review, investigate and process domestic and international complaints for Medical Device Reporting (MDR) and International (Vigilance) Device reporting...

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