NewSupervisory Criminal Investigator Special Agent in Charge U.S. Department of AgricultureSupervisory Criminal Investigator Special Agent in ChargeFort Lauderdale, FL$154,492–$197,200 / yearCertain Military Spouses: Verification of marriage to active duty service member (marriage license or other legal documentation verifying marriage) AND Permanent Change of Station (PCS) orders OR verification member was retired or discharged from active duty concurrently with 100% disability (armed forces or VA Letter) OR verification of the member's death while on active duty (DD-1300 and Death Certificate). Current permanent federal employees with competitive status; reinstatement eligibles; Land Management Workforce Flexibility Act eligibles; Farm Service Agency (FSA) county employees; CTAP/RPL/ICTAP and VEOA eligibles; 30 percent or more disabled veterans; military spouses; Interchange Agreement and other miscellaneous authorities; people with disabilities; and Peace Corps and VISTA alumni.
NewBSA Investigations Team Lead Banco do Brasil AmericasBSA Investigations Team LeadMiami, FloridaThe BSA Investigations Team Lead serves as a subject-matter resource for complex investigations, provides quality assurance and coaching, monitors team performance, and partners with the BSA Officer and Deputy BSA Officer, Risk, Legal, Fraud, and other stakeholders to identify and mitigate financial crime risks. EDUCATION AND/OR EXPERIENCE Bachelor's degree (B.A) from qualified college or university preferred plus a minimum of 5 plus years of BSA AML compliance experience and preferably with at least two or three years of BSA management or BSA team-lead experience; ACAMS or CRCM certification preferred.
NewHOUSING INVESTIGATION SPECIALIST I - 72004233 1 Government of FloridaHOUSING INVESTIGATION SPECIALIST I - 72004233 1FLRemoteThe State's total compensation package for employees features a highly competitive set of employee benefits including: Annual and Sick Leave benefits; Nine paid holidays and one Personal Holiday each year; State Group Insurance coverage options, including health, life, dental, vision, and other supplemental insurance options; Retirement plan options, including employer contributions (For more information, please click www.myfrs.com); Flexible Spending Accounts; Tuition waivers; And more! In order to be considered for a position, applicant responses to the qualifying questions, software systems, actual work experience, years of employment and hours worked per week must be clearly defined within your work history listed on the candidate profile, or you may not be considered for the position.
Adjunct Faculty- Abraham S. Fischler College of Education and School of Criminal Justice NSUAdjunct Faculty- Abraham S. Fischler College of Education and School of Criminal JusticeFort Lauderdale, FloridaRequired Experience: Candidates must have an earned master's or doctoral degree in a field appropriate and one (1) academic year of experience with online teaching. Nova Southeastern University (NSU) was founded in 1964, and is a not-for-profit, independent university with a reputation for academic excellence and innovation.
NewSenior Consultant, Forensic Investigations Accountant DeloitteSenior Consultant, Forensic Investigations AccountantMiami, FLServing federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise. Utilize in-depth knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines, and current and anticipated banking anti-money laundering regulations and practices.
NewSenior Consultant, Forensic Investigations Accountant Deloitte Touche Tohmatsu LtdSenior Consultant, Forensic Investigations AccountantMiami, FLServing federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise. Utilize in-depth knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines, and current and anticipated banking anti-money laundering regulations and practices.
NewSIU Investigator Centene Corporation GroupSIU InvestigatorFL$56,200–$101,000 / yearCollaborates with internal business partners, compliance, legal, provider and payment integrity teams, and external agencies to coordinate investigative activities, support corrective actions, recoveries, and case resolution efforts. 2+ years Fraud, waste, and abuse investigations, healthcare investigations, claims audits, payment integrity, healthcare compliance, law enforcement investigations, or a related investigative field required.
Bilingual Junior Healthcare Fraud Investigator-Miami Work At Home CignaBilingual Junior Healthcare Fraud Investigator-Miami Work At HomeMiami, FLAs a Junior Fraud Investigator for Cigna's Special Investigations Unit, you'll support our US Commercial Healthcare Business in conducting and supporting audits and investigations of potentially fraudulent claim activity by providers. These states include: Alabama, Alaska, Arizona, Arkansas, Delaware, Florida, Georgia, Hawaii, Idaho, Iowa, Kansas, Maryland, Massachusetts, Michigan, Nebraska, Ohio, Pennsylvania, Texas, Utah, Vermont, and Washington State.
Contract Investigator - Miami FL OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Miami FLMiami, FloridaWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICESHealthcare Fraud InvestigatorMiami, FL$85,000–$105,000 / yearCommunication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
LEAD INVESTIGATOR: W2 Kentech Consulting IncLEAD INVESTIGATOR: W2Miami, FLRemoteFull timeTo achieve our mission, our team is guided by the following core values: Customer Focused: We are results-driven and committed to delivering quality outcomes for our clients. We are the creators of innovative platforms such as eKnowID.com, the first consumer background checking system of its kind, and ClarityIQ, a high-tech, high-touch investigative case management system.
Junior Compliance Officer (Operations, Junior Analyst) The MIL CorporationJunior Compliance Officer (Operations, Junior Analyst)Miami, FL$35,000–$48,000 / yearAssociates degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related field is required; Bachelors degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related discipline is preferred. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.
Surveillance Investigator Lemieux & Associates LLCSurveillance InvestigatorMiami, FL$25–$32 / hourPart timeSIU/Claims investigation experience (preferred).Bilingual skills (preferred).Degree in Criminal Justice or related field (preferred).Skilled in taking written and recorded statements (preferred).Ability to photograph evidence accurately (e.g., accident scenes, vehicle damage).Strong organizational and time-management skills. Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment.
Surveillance Investigator Allied UniversalSurveillance InvestigatorMiami, FloridaThe Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability .
Public Safety Interface Developers ApolisPublic Safety Interface DevelopersBoca raton, FLRemote$70–$75 / hourDesign, configure, test, and deploy integrations using an iPaaS platform Oracle Integration Cloud (OIC) and related APIs, files, databases, and messaging capabilities. Coordinate with Oracle consultants, developers, support team, and integration partners to troubleshoot interface failures, data-quality issues, authentication problems, and connectivity issues.
Fraud Risk & Detection Director City National Bank of FloridaFraud Risk & Detection DirectorMiami, FloridaOversee the development and delivery of fraud metrics, dashboards, reports, and strategic presentations for Chief Financial Crime Officer, senior management, Fraud Task Force, Enterprise Risk Management Committee, Operational Risk Committee, and other governance forums as needed. The Fraud Director is responsible for leading and overseeing the Bank's fraud risk management function across the full fraud lifecycle, including fraud prevention, detection, investigations, recovery, quality control, reporting, governance, and strategic program enhancement.
Loss Prevention Manager - Miami IlitchLoss Prevention Manager - MiamiMiami, FLMinimum five (5) years of experience in multi-unit retail or restaurant loss prevention manager role or five plus years of experience with public law enforcement agency. Respond to incidents of crime reported/possible internal issues, coordinates investigations and provides support for colleagues and customers.
68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Government of Florida68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYSTMIAMI, FLThe State's total compensation package for Other Personal Services (OPS) employees features a highly competitive set of employee benefits including: No state income tax for residents of Florida; State Group Insurance coverage options (must meet eligibility requirements), including health, life, dental, vision, and other supplemental insurance options; Savings & Spending Accounts; 401 (a) FICA Alternative Plan administered through VALIC (tax deferred Retirement Savings Plan); Participation in the Florida Deferred Compensation Plan (457b). The Bureau of Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected of engaging in fraudulent or abusive behavior, as well as overpayment recoveries, administrative sanctions, and the referral of suspected fraud or other criminal violations for law enforcement investigation.
Loss Prevention Manager - Miami Little CaesarsLoss Prevention Manager - MiamiMiami, FloridaMinimum five (5) years of experience in multi-unit retail or restaurant loss prevention manager role or five plus years of experience with public law enforcement agency. Respond to incidents of crime reported/possible internal issues, coordinates investigations and provides support for colleagues and customers.
Victim Advocate Intern City of HialeahVictim Advocate InternHialeah, FloridaThe intern will gain experience to information on the criminal justice process, victim rights, crisis intervention skills, community resources available to crime victims, safety planning and the victim compensation program. The Victim Advocate Intern will assist the victim advocate unit with office duties such as: filing, faxing, creating notes, emailing information, mailing informational material, etc.