- Home Depot (Miami, FL)
- …information from systems reports and databases to identify and communicate criminal activity impacting company assets. Gathers Intelligence internally and externally ... and presents to Law Enforcement for prosecution. Work with ORC Analyst to review all POS and Non POS exception report data to identify potential ORC Theft/Fraud issues within the assigned regions + 35% Case Management/Packaging and building cases. Updates Case… more
- Department of State - Agency Wide (Miami, FL)
- …Bureau of Diplomatic Security, US Department of State. You will serve as a Criminal Investigator responsible for the investigations of complex, criminal ... as necessary. Provides intelligence guidance, analysis, and technical advice to other criminal investigators. Prepares criminal affidavits and complaints as well… more
- MyFlorida (Miami Beach, FL)
- …+ Two (2) or more documented years of sworn law enforcement experience as a criminal investigator or detective. + Must reside within 75 miles south or southeast ... LAW ENFORCEMENT INVESTIGATOR II - 41500085 Date: Oct 9, 2025...integrity of gaming activities through fair regulation, licensing, effective criminal investigation, and enforcement. The Commission offers a supportive… more
- MyFlorida (Miami, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL ... LAW ENFORCEMENT INVESTIGATOR II - 43001780 Date: Oct 7, 2025...INVESTIGATIONS DIVISION BUREAU:INSURANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The Criminal Investigations Division encompasses all law enforcement and forensic… more
- MyFlorida (Fort Lauderdale, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN ARSON DETECTIVE) DIVISION: CRIMINAL ... LAW ENFORCEMENT INVESTIGATOR II - 43001118 Date: Oct 15, 2025...ARSON & EXPLOSIVES INVESTIGATIONS CITY: PLANTATION COUNTY: BROWARD The Criminal Investigations Division encompasses all law enforcement and forensic… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061893 Date: Sep 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 855960 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061893 Pay Plan: Career Service Position Number: 43061893… more
- MyFlorida (Miami, FL)
- COMMISSION INVESTIGATOR - 78003078 Date: Oct 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 862972 Agency: Commission on Offender Review Working Title: COMMISSION INVESTIGATOR - 78003078 Pay Plan: Career Service Position Number: 78003078 Salary:… more
- MyFlorida (Doral, FL)
- INVESTIGATOR - 73002943 Date: Oct 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 863098 Agency: Department of Revenue Working Title: INVESTIGATOR - 73002943 Pay Plan: Career Service Position Number: 73002943 Salary:… more
- MyFlorida (Miami, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071700 Date: Sep 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 858884 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071700 Pay Plan: SES Position Number: 60071700 Salary:… more
- Molina Healthcare (Miami, FL)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... review audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and analyzing information to draw conclusions on… more
- MyFlorida (Miami, FL)
- ADULT PROTECTIVE INVESTIGATOR - 60024693 Date: Sep 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 858449 Agency: Children and Families Working Title: ADULT PROTECTIVE INVESTIGATOR - 60024693 Pay Plan: Career Service Position Number: 60024693 Salary:… more
- MyFlorida (Fort Lauderdale, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074947 Date: Sep 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 853642 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074947 Pay Plan: SES Position Number: 60074947 Salary:… more
- Allied Universal (Miami, FL)
- …and eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... the 40-hour course necessary to successfully apply for a CC Private Investigator 's license (apprenticeship) before applying** **.** + **Must** **possess** **a valid… more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... proactive initiatives, 314a/314b, and internal referrals. **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature + Sound knowledge… more
- Sedgwick (Miami, FL)
- …Fortune Best Workplaces in Financial Services & Insurance Fraud & Compliance Investigator **PRIMARY PURPOSE** **:** To analyze and investigate reported, alleged, or ... to identify fraud trends; prepare, document and produce internal reports and criminal referrals to state and federal enforcement agencies and regulatory bodies.… more
- MyFlorida (Miami, FL)
- …Mission: The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States. The ... successful civil litigation or settlement and may involve referring cases with criminal violations to the appropriate law enforcement agency. The candidate will… more
- MyFlorida (Fort Lauderdale, FL)
- …Closing Date: 10/31/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) This investigator position is a SES position within the Office of ... conducting one or more of the following types of investigations: a. Criminal b. Sexual Harassment c. Discrimination d. Whistle-blower e. Administrative 3. Experience… more
- MyFlorida (Miami Beach, FL)
- …This is a highly responsible Investigation Specialist position reporting to the Investigator Supervisor within the Office of Inspector General (OIG). The individual ... the Department of Elder Affairs (Department) under the direction of the Investigator Supervisor and is responsible for thoroughly and timely investigating complaints… more
- Deloitte (Miami, FL)
- …and Wealth Management. + Bachelor's degree preferably in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience + Limited immigration ... to continue to grow throughout their career. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for… more
- NANA Regional Corporation (Miami, FL)
- …it from becoming a member of any bargaining unit. The Grievance Investigator investigates detainee complaints and or allegations. Responds to internal and external ... in a related field such as Law Enforcement or Criminal Justice. The degree requirement may be satisfied by...US for the last five years + Pass a criminal background and consumer credit check (no criminal… more
