14 Investigator Jobs in Hillsborough County
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Compliance Investigator & Team Lead Opportunity - Hybrid in Tampa! Phaxis - Tampa, FL, United States I am working with a banking client based in Tampa, FL to bring in a Senior Compliance Investigator **AND** a Team Lead of Compliance Investigations. Investigator: 60-75k base Team Lead: 80-95k base 8 days ago
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Credentialed 1099 Field Investigator Paragon Systems Inc - Tampa, FL, United States Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the DCSA contract in Tampa, FL We provide orientation, materials, and support 22 days ago
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Special Investigations Unit Investigator - Tampa, FL Federated Mutual Insurance Company - Tampa, Florida ourselves with truly exceptional people who share these values. What Will You Do?: As a Special Investigations Unit (SIU) – Investigator, you are responsible for conducting in-depth investigation 2 days ago
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SIU Investigator Allied Universal - Tampa, Florida jobs! Job Description: Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists investigate claims with red flags that suggest fraudulent behavior 9 days ago
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As Needed Field Investigator-Tampa, FL J T Becker & Co Inc - Tampa, FL 33601, USA Investigators needed to perform surveillance and/or SIU assignments within a geographical area according to the instructions provided by the Investigations Coordinator. Key Responsibilities 10 days ago
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Team Lead; Compliance Investigations Phaxis LLC - Tampa, Florida Summary: Responsible for managing BSA/AML Investigators. Managing workflow, caseloads for both payments and core banking products. Perform analysis of customer account activities, prepares 3 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Tampa, Florida requirements at the time of their initial examination/test will be considered ineligible for the position. Applicants for all Criminal Investigator (Special Agent) 1811 positions must meet all GS-1811 Criminal 72553.0-140713.0 17 days ago
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Criminal Investigator - Special Agent U.S. Secret Service - Tampa, Florida Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps... 18 days ago
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Fraud Investigator II (Mid Level) - Bank Fraud Investigations USAA - Tampa, United States regulatory reports as necessary. Identifies and partners with tenured Investigators to resolve issues; identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased Competitive 22 days ago
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Surveillance Private Investigator Jager Investigations LLC - Tampa, FL Seeking experienced full time and part time C/ CC licensed Private Investigators in Florida to conduct SURVEILLANCE. All areas needed. Requirements: 1+ years of experience as an Surveillance 26 days ago
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