Investigations jobs in Miami, FL - Page 2Create job alerts

Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance services on the company's most significant strategic, financial, operational, technology and compliance risks. Manage...

Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance services on the company's most significant strategic, financial, operational, technology and compliance risks. Manage...

Division: Miami Main Project Location(s): Miami, FL 33122 USA Minimum Years Experience: Travel Involved: Job Type: RegularJob Classification: ExperiencedEducation:Job Family:Environmental Health and SafetyCompensation:Salaried Non-Exempt If you picture yourself doing great things that make a d...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, sma...

Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance services on the company's most significant strategic, financial, operational, technology and compliance risks. Manage...

Meter Electrician A Date: Dec 7, 2024 Location(s): Miami, FL, US, 33166 Company: NextEra Energy is America's largest electric company, providing clean, affordable, and reliable electricity to more than 12 million people in Florida. We operate one of the cleanest power generati...

BSA/AML & Sanctions Analyst The BSA / OFAC Analyst is responsible for assisting the Chief Compliance Officer and the Deputy Chief Compliance Officer in executing compliance functions of the OFAC Program, FinCEN reporting, and the Bank’s BSA/AML & OFAC systems. Duties and Responsibilities: K...

We’re looking for a Litigation Associate to join our client’s team in South Florida— a top law firm specializing in White Collar Criminal Defense, Government Investigations, and Complex Commercial Litigation. This is an exciting opportunity for a talented litigator to grow in a dynamic, hands-on ...

We are hiring a Night Audit Supervisor. The Night Audit Supervisor oversees the nightly operations of the Front Office and Night Audit staffs. Act as contact person for guest and other hotel departments during "graveyard" shift. Responsibilities: Supervise the night accounting employees; revie...

Conducting criminal investigations pertaining to financial obligations of the United States. Sign a mobility agreement stating your willingness to accept assignments anywhere within the United States and overseas.

Quantitative Researcher / Quantitative Research Analyst Tier 1 Market Maker Miami, FL FTE As a Quantitative Researcher, you will develop and test automated trading strategies using sophisticated statistical techniques and large datasets, including unconventional sources. Your role will invol...

Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility. At their core, those who join the Secret Service are courageous, intelligent, st...

Associate (Miami, FL): Represent clients in antitrust & competition law matters, private equity transactions, & regulatory investigations. JD, FL license & 3 yrs exp required. Apply to jobs@us ...

... and appeal. 3. Conduct thorough and detailed investigations to determine potential legal claims ... court, presenting evidence, arguing cases, and cross-examining witnesses. 7. Stay updated on ...

... Investigations and driving Safety Compliance. • Assist Management team with monitoring timely completion of appraisals for associates, as needed. • Participate in YouFirst and CHAT, on a regular ...

Ability to champion technical investigations and cost estimates. * Driving for Results - Sets high standards of performance for self and others; assumes responsibility f

we are trailblazers in engineering and scientific investigation, specializing in uncovering the facts behind complex failures and accidents. Partnering with top law firms, insurance companies, and ...

Conduct effective, thorough and objective investigations; administer corrective actions and performance improvement plans. * Provide day-to-day performance management guidance to management * Ensure ...

... investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1

The Child Protection Team is a Florida-statutory mandated program to assist the Department of Children and Families (DCF) during the investigation of suspected child maltreatment. The CPT is ...

Conduct investigation into trade and position data with a strong focus on automation of reporting and anomaly detection from a granular to larger scale level * Visualize complex datasets that will ...

Manage labor and food cost daily; maintain awareness of budgetary goals, and investigate causes in budgetary misses. * Assist with costing all recipes regularly to ensure consistent profitability is ...

Conduct factual investigation. * Review, analyze, and summarize medical records; prepare chronologies. * Review and summarize depositions. * Effectively maintain communication with clients and ...

... investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)