investigation specialist ii - 79010748 - Miami

This position is responsible for investigating alleged violations of Florida Statutes and Board rules governing various professions regulated by the department in the counties of Monroe and Dade. · ...

+This Investigation Specialist I position provides analytical and investigative support to Investigators and Attorneys in the Office of the Attorney General. · +Review consumer complaints · and provide analysis relative to trends in location, · numbers, · violations, · Prepare me ...

This position is located within the Division of Regulation, Miami Regional Office. The incumbent will investigate alleged violations of Florida Statutes and Board rules governing various professions regulated by the department in Monroe and Dade counties. · Interviews complainant ...

This position is located within the Bureau of Compliance of the Division of Condominiums, Timeshares and Mobile Homes. This in-office position is part of the investigative team. · Conducts investigations of more complex issues to determine regulated parties' compliance with the F ...

This position is located within the Bureau of Compliance of the Division of Condominiums, Timeshares and Mobile Homes. This in-office position is a part of the investigative team and is responsible for analyzing and investigating incoming complaints for alleged violations of Flor ...

The Department of Business and Professional Regulation is seeking an Investigation Specialist II to analyze and investigate incoming complaints alleging violations of Florida Statutes and Board Rules regulated by the Department. · Conducts investigations of more complex issues to ...

This position will be responsible for personal background investigations for applicants being hired into the department to include scheduling applicants for preliminary physical and psychological tests. · ...

The Securities Operations Specialist is directly responsible for specialized functions, · including processing and settlement of securities and treasury transactions, · within the bank and broker dealer.The Securities Operations Specialist must be an organized self-starter that c ...

This is a full-time role for a Construction Safety Specialist located in Miami. The specialist will be responsible for implementing and monitoring safety programs to ensure compliance with health and safety regulations. · Proficiency in Health & Safety. · Experience with Environm ...

The Regulatory Specialist will work as an integral member of the research staff by maintaining day-to-day regulatory tasks within the site network... · ...

We are excited to announce that we have partnered with a reputable international bank in search of an AML Transaction Monitoring Analyst. · This individual is primarily responsible for performing all functions associated with high-risk customer management including reviews relate ...

We are looking for a highly organized and proactive Collections Specialist to oversee and resolve delinquent accounts across multiple aging stages (1–120+ days), including specialized queues such as First Payment, Defaults, Write-Offs, Legal, and Bankruptcy. · At least 3 years of ...

Insight Global's client is looking for an AP Specialist to join the team in Doral. This AP Specialist will be overseeing the division's accounts payable. · 2+ years of experience handling invoices (20/day minimum) · Strong ability to manage ERPs (Quickbooks) · Email invoice exper ...

This position is in the Office of the Attorney General in the Consumer Protection Division in Miami, Florida. · ...

We are seeking a Fraud and Compliance Operations Specialist to support the organization as the 2nd line of defense in handling complaints, · assisting with regulatory compliance, and working with multiple departments to mitigate risks.Investigating, categorizing, and ensuring tim ...

Boats Group is seeking a Fraud Prevention Specialist to join our Security team and take ownership of our digital identity and fraud prevention infrastructure. · ...

+ Private investigations firm seeking Full-Time Surveillance Specialist in South Florida. · Responsibilities:Conduct covert surveillance operations to gather photo/video evidence · Follow subjects while maintaining discretion and situational awareness · Prepare and submit accura ...

The HR Specialist will be responsible for working closely with Human Resources Manager in supporting the HR function in their assigned geographic location. · , · , · , · , ...

The Authorization Specialist completes authorizations and referrals for all medical services. · Verifies information provided by referring physicians and verifies insurance coverage. · Completes authorizations and referrals for our medical services, including appointments and pro ...

+Job summary · The Accounts Payable Specialist will support day-to-day accounting activities ensuring accuracy of financial data compliance with company policies timely reporting. · +ResponsibilitiesPrepare review analyze financial data. · Analyze general ledger accounts ensure a ...