Investigator Jobs in Pompano Beach, FL

Position Summary The Special Investigations Unit Investigator is responsible for the investigation of potential fraud, waste, and abuse cases involving health plan... Read More

Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides... Read More

Job Overview An Investigator with Fraud Risk Management (FRM) is responsible for conducting internal and external investigations in connection with frauds against Valley... Read More

Responsibilities include, but are not limited to: Open and manage cases for all fraud types and any suspected or confirmed fraudulent activity reported by bank employees,... Read More

Job Overview An Investigator with Fraud Risk Management (FRM) is responsible for conducting internal and external investigations in connection with frauds against Valley... Read More

Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides... Read More

SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074919 Date: Jun 21, 2024 Location: FORT LAUDERDALE, FL, US, 33301 FORT LAUDERDALE, FL, US, 33315 The State Personnel System is an... Read More

Apply now to join FAU on its race to excellence. For more information on everything FAU has to offer, please visit www.fau.edu/jobs. Note: Current FAU employees must apply... Read More

DHS Credentialed/Experienced Background Investigator-Nationwide Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret... Read More

The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is?cause to... Read More

Requisition No: 831924 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074919 Pay Plan: Career Service Position Number: 60074919... Read More

The Investigations Director, Specialist Team, manages examinations and investigations of broker-dealers' compliance with applicable rules and regulations, and financial... Read More

CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948 Date: Jun 15, 2024 Location: FORT LAUDERDALE, FL, US, 33301 The State Personnel System is an E-Verify employer. For more... Read More

Requisition No: 807270 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948 Position Number: 60074948 Salary: $58,200 Posting... Read More

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 ensure that... Read More

Job Summary The AML/BSA Investigator Senior is responsible for conducting high risk and complex case investigations including but not limited to, Grand Jury Subpoenas,... Read More

Allied Universal , North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic,... Read More

Allied Universal , North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic,... Read More

Allied Universal , North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic,... Read More