Investigator Jobs in Hollywood, FL

SUMMARY: The Fraud Investigator I position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for conducting... Read More

Who We Are BankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area, Dallas and... Read More

Conduct due diligence and enhanced due diligence reviews of accounts in high risk units (i.e. CBI, Corporate Banking Intl, Private Banking, etc.) as needed to ensure that... Read More

Conduct due diligence and enhanced due diligence reviews of accounts in high risk units (i.e. CBI, Corporate Banking Intl, Private Banking, etc.) as needed to ensure that... Read More

FINANCIAL CRIME INVESTIGATOR II (PENDING RECLASSIFICATION) - 43061892 Date: May 9, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an E-Verify employer.... Read More

Requisition No: 828983 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR II (PENDING RECLASSIFICATION) - 43061892 Pay Plan: Career Service Position... Read More

Job Description Summary Pay: $18.00 /Hour Patrols all areas of the property; assists owner/guests with room access. Monitors Closed Circuit Televisions, perimeter alarm... Read More

Starting Hourly Rate / Salario por Hora Inicial: $17.75 USD per hour ALL ABOUT TARGET Working at Target means helping all families discover the joy of everyday life. We... Read More

MUST HAVES: 3-5 years of experience as an information security specialist or similar role Industry experience: strong knowledge of Banking Regulations compliance, and bank... Read More

Starting Hourly Rate / Salario por Hora Inicial: $17.75 USD per hour ALL ABOUT TARGET As a Fortune 50 company with more than 400,000 team members worldwide, Target is an... Read More

As a Securities Operations Specialist, you will play a crucial role in ensuring the smooth and efficient execution of various securities-related processes. Your... Read More

Summary The Field Visit Specialist works proactively with customers to resolve past due lease renewal payments and obtain payments in an effective, timely, and appropriate... Read More

Bachelor's degree. One year of experience in the processing, investigation or enforcement of zoning regulations, building codes, health sanitation codes, environmental... Read More

Minimum Qualifications Bachelor's degree. One year of experience in the processing, investigation or enforcement of zoning regulations, building codes, health sanitation... Read More

High school diploma or GED. One year of bookkeeping experience; completion of one-year business school program of instruction in computer accounting and bookkeeping; or... Read More

Health Well-being Advisor Category: Human Resources Main location: United States, Virginia, Fairfax Alternate Location(s): United States, Connecticut, Hartford United... Read More

We are Aaron's - an industry leader in the sales and lease-to-own retail industry known for quality brand names and superior customer service. We provide our team members... Read More

Space Coast Credit Union (SCCU), the 3rd largest state charted credit union in Florida, is looking for a Fraud Analyst I to join our ONESCCU Loss Prevention team in... Read More

THIS ROLE IS FOR 1571 Sawgrass Parkway, Sunrise FL Position Summary Investigates, evaluates, reserves, negotiates and settles assigned claims in accordance with Best... Read More