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Investigator jobs in Hialeah, FL

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BSA AML INVESTIGATOR

Analyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations. Works coo...

CompanyIntermex Wire Transfer, Llc
AddressMiami, FL
Job typeOther
Date Posted 3 days ago See detail

BSA AML Investigator

Intermex Wire Transfer, Llc

Miami, FL

Analyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations. Works coo...

3 days ago seen See more...

Background Investigator (FT Employee) - Pembroke Pines, FL

Peraton

Hialeah, FL

Successfully complete a full time, 6-7 week new Investigator training both virtually and in person in order to be certified in the Federal Investigative Standards for government background investigations. Travel daily when conduct...

2 months ago seen See more...

FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43004823

State Of Florida

Miami, FL

A high proficiency with the Microsoft Office Suite (Excel, Word, PowerPoint, and Outlook). At least 8 years of recent professional experience drafting case summaries. At least 8 years of recent professional experience preparing su...

2 months ago seen See more...

FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43004823

Myflorida

Miami, FL

A high proficiency with the Microsoft Office Suite (Excel, Word, PowerPoint, and Outlook). At least 8 years of recent professional experience drafting case summaries. At least 8 years of recent professional experience preparing su...

2 months ago seen See more...

Senior AML Analyst, Investigations

Circle

Miami, FL

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

2 months ago seen See more...

SURVEILLANCE INVESTIGATOR - Miami, FL

Advantage Surveillance Llc

Miami, FL

$19 - $22 an hour

Locating Subjects of assigned investigations throughout FL and surrounding states. Conducting covert observations of the Subject (Both Stationary and Mobile Surveillance). Recording Subject activity on a video recording device. Pr...

2 months ago seen See more...

SIU INVESTIGATOR (DESK OR FIELD) MIAMI, FLORIDA

United Auto Insurance

Miami, FL

Conduct clinic inspections and examinations under oath. Conduct in-depth research and review of suspected fraudulent or abusive patterns to develop sufficient evidence to conclusively establish facts involving insureds, claimants,...

2 months ago seen See more...

Pharmacy Investigational Drug Services Coordinator- FT- Days- MHW

Memorial Healthcare System

Pembroke Pines, FL

Bending and Stooping = 80%. Climbing = 40%. Keyboard Entry = 80%. Kneeling = 40%. Lifting/Carrying Patients 35 Pounds or Greater = 0%. Lifting or Carrying 0 - 25 lbs Non-Patient = 80%. Lifting or Carrying 2501 lbs - 75 lbs Non-Pat...

3 weeks ago seen See more...

Backgrounds & Selections Investigator NEW HIRE INCENTIVE $1K

City Of Pembroke Pines

Pembroke Pines, FL

$44,033 - $71,760 a year

Dental insurance. Health insurance. Life insurance. Paid time off. Vision insurance. 10 hour shift. Day shift. High school or equivalent (Required). Sworn Law Enforcement: 5 years (Required). Day Shift (Required)....

a month ago seen See more...

Asset Protection Investigator Macy's - Full Time (Fort Lauderdale)

Macy’s Inc

Fort Lauderdale, FL

$16 - $20 an hour

Recover stolen merchandise and apprehend shoplifters and other people who commit fraud or other criminal acts against the company. Investigate criminal violations against the person or property of any customer or associate that is...

2 months ago seen See more...

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