investigation specialist ii - Miami, FL

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 responsible for analyzing and investigating incoming complaints alleging violations of Florida Statutes ...

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 position is located within the Division of Regulation, Miami Regional Office. This position is responsible for investigating alleged violations of Florida Statutes and Board rules governing a variety of professions regulated by the department in the counties of Monroe and Da ...

+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 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... · ...

The Regulatory Specialist will maintain day-to-day regulatory tasks within the site network and assist with clinical studies in accordance with protocol. · ResponsibilitiesPerforms startup activities including IRB submissions. · Assists with management of eRegulatory platform Com ...

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 ...

The SMS Coordinator contributes to the continuous improvement of safety at AAR Windsor by supporting the management of its Safety Management System (SMS). · Responsibilities include maintaining the SMS reporting system, assisting investigators and auditors, conducting investigati ...

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

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 ...

+ 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 ...

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

We are working with a prestigious firm currently on an upward trajectory that is looking to add a dedicated specialist to their financial crimes team. · This is an amazing opportunity for a detail oriented professional seeking a role with fantastic benefits and a collaborative of ...