investigation specialist i - 41000114 - Miami

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 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. 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 ...

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 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 ...

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. · ...

We are seeking a Full-Time Surveillance Specialist to join our team in the South Florida Area. · Conduct covert surveillance operations to gather photo/video evidence · Follow subjects while maintaining discretion and situational awareness · ...

The Asset Protection Specialist role will be based out Flagship locations and will provide support at surrounding sanctuaries within their market. · Benefits ...

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 ...

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 ...

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 ...

+ 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 seeking a Fraud Prevention Specialist to join our Security team. · Owning and managing fraud prevention platforms. · Analyzing fraud trends to identify emerging threats. · Investigating high-risk accounts and transactions. · ...