81 investigations manager jobs at 59 companies in Pinecrest, FL
1mo
Save
Mark Applied
Hide
1mo
Analyst, Compliance (Investigations)
New York or Miami or United States
$68k-$90k/yrHybridFull Time
GeminiNasdaq: GEMI: Regulated platform for trading and storing digital assets.
1+ YOEBA/BS required,1-2 years relevant experience in financial services,law enforcement,digital assets or consulting;AML/BSA and sanctions knowledge;blockchain analytics and SAR drafting experience;Google Suite and case management proficiency;US work authorization.
Google Documents, Google Sheets, Google Slides, blockchain analytics, open source blockchain explorers, case management systems
Manager-Compliance -The US Special Investigations – Data Support & Intelligence
New York or Phoenix or Sandy or Sunrise or Charlotte
$89k-$150k/yrHybridFull Time
American ExpressNYSE: AXP: Global financial services and credit card payment network.
6+ YOE6+ years in data-centric roles at a financial institution, 3+ years SQL, bachelor\u0002s degree, Python/statistical programming preferred, strong analytical and communication skills, ability to handle confidential information.
DeSimone: Global structural engineering firm specializing in high-performance building design.
5+ YOEBachelor’s degree in architecture, engineering, or related field; architecture or engineering licensure; 5+ years in façade design, building envelope systems, inspections, and forensic investigations; technical software proficiency.
Microsoft Office, Microsoft Teams, AutoCAD, Bluebeam Revu, LBNL Therm, Window, Optics, Revit, Rhino
DeSimone: Provides structural engineering and design services for complex building projects.
5+ YOEBachelor's degree in architecture, engineering, or related field; architecture or engineering licensure; 5+ years in façade design, building envelope systems, inspections, and forensic investigations; proficiency with required technical software.
Microsoft Office, Microsoft Teams, AutoCAD, Bluebeam Revu, LBNL Therm, Window, Optics, Revit, Rhino
Westchester General Hospital: A hospital providing patient care and managing clinical and operational risk.
2+ YOEDevelop and administer hospital risk management program, investigate incidents, ensure regulatory compliance, coordinate safety and training; requires BS in nursing/healthcare and minimum 2 years risk management experience.
Maximus Global Services: Provides aviation support, security, and facility services to airports.
5+ YOE5+ MgmtBachelor's degree or equivalent, 5–7 years of customer service experience, 5+ years managing, English proficiency, MS Office literacy, background investigation, and eligibility for a CBP seal.
Microsoft Word, Microsoft Excel, Microsoft Outlook, ADP
University of Miami: Provides higher education, academic research, and healthcare services.
Leads pharmacy operations, ensures regulatory compliance, manages investigational drug programs, oversees IV admixture and chemotherapy preparation, and provides drug information to clinicians and patients.
Anniston or Dothan or Montgomery or Tuscaloosa or Phoenix or Los Angeles or Pasadena or Sacramento or San Diego or Santa Ana or Grand Junction or New Haven or Washington or Fort Lauderdale or Jacksonville or Key West or Miami or Miramar or Orlando or Pensacola or Atlanta or Savannah or Honolulu or Des Moines or Sioux City or Chicago or Peoria or Fort Wayne or Indianapolis or Louisville or New Orleans or Boston or Springfield or College Park or Houlton or Detroit or Grand Rapids or Oxford or Omaha or Concord or Camden or Newark or Las Cruces or Reno or Binghamton or Brooklyn or Central Islip or Champlain or Rochester or Utica or Columbus or Philadelphia or Scranton or Williamsport or Providence or Charleston or Florence or Rapid City or Sioux Falls or Knoxville or Nashville or Beaumont or Fort Worth or Houston or Midland or San Antonio or Tyler or Norfolk or Milwaukee or Wheeling
$75k-$137k/yrOnsiteFull Time
U.S. General Services Administration: Manages federal real estate and provides government-wide procurement services.
1+ YOERequires one year of specialized building-management experience at the applicable grade, valid driver's license, U.S. citizenship or national status, and Tier 2 background investigation; graduate education may substitute at GS-11.
TelevisaUnivision: Produces and distributes Spanish-language media content and programming.
Experience building and managing corporate compliance programs, leading investigations, conducting risk assessments, managing LMS (Workday Learning), strong policy drafting and training skills, bilingual English/Spanish, Microsoft PowerPoint and Excel proficiency, bachelor’s degree.
Workday Learning, Microsoft PowerPoint, Microsoft Excel
Anchorage or Birmingham or Bentonville or Phoenix or Tempe or Irvine or Los Angeles or Sacramento or San Diego or San Francisco or Santa Clara or Boulder or Denver or Hartford or Stamford or Washington or Fort Lauderdale or Jacksonville or Miami or Orlando or Tallahassee or Tampa or Atlanta or Honolulu or Des Moines or Boise or Chicago or Indianapolis or Louisville or Baton Rouge or New Orleans or Shreveport or Boston or Baltimore or Detroit or Minneapolis or Kansas City or St. Louis or Jackson or Charlotte or Raleigh or Winston-Salem or Lincoln or Omaha or Montvale or Short Hills or Albuquerque or Las Vegas or Albany or Buffalo or Melville or New York City or Rochester or Cincinnati or Cleveland or Columbus or Oklahoma City or Portland or Harrisburg or Philadelphia or Pittsburgh or San Juan or Providence or Greenville or Knoxville or Memphis or Nashville or Austin or Dallas or Fort Worth or Houston or San Antonio or Salt Lake City or Ashburn or McLean or Richmond or Seattle or Milwaukee or Virginia Beach or El Segundo
$127k-$247k/yrOnsiteFull Time
KPMG: Global professional services network providing audit, tax, and advisory.
5+ YOERequires 5+ years of corporate or government investigations, threat or risk assessment, and advanced interviewing; FCRA, EEOC, research, reporting, and risk analysis knowledge.
The Walsh Group: Provides general contracting and construction management for infrastructure projects.
5+ YOEBachelor's in safety, industrial hygiene, civil engineering or construction management (or equivalent), CHST certification, 5+ years construction EHS experience, strong communication, critical thinking, regulatory knowledge, and ability to perform incident investigations and industrial hygiene tasks.
Oxygen Development: Global contract manufacturer of high-quality cosmetics and skincare products.
5+ YOE2+ MgmtBachelor's degree in a related field and 5+ years of manufacturing EHS experience required; OSHA, EPA, GMP, food safety, investigations, risk assessment, and safety training experience required.
Alivi: Provides medical transportation coordination and healthcare benefit management.
3+ YOEBachelor's degree required, 3+ years compliance/risk/audit experience, CPHC/CHC preferred, knowledge of HIPAA/CMS/OIG/OSHA, strong analytical and investigative skills, located in Miami area.
Space Coast Credit Union: Member-owned cooperative providing banking, lending, and financial services.
5+ YOE5+ MgmtRequires 5–8 years in a financial institution, leadership experience, fraud prevention, detection, investigation, and compliance experience, plus a bachelor's degree or equivalent and industry coursework.
Saks Global: Operates luxury department stores and high-end fashion websites.
5+ YOE2+ Mgmt5+ years progressive asset protection/loss prevention experience with 2+ years multi-store leadership; experience in investigations, physical security, inventory control, audit readiness; proficiency with Microsoft Office, incident management and LMS; ability to travel and work flexible hours.
Microsoft Office Suite, incident management systems, learning management systems (LMS)
GLE Associates: Professional architectural, engineering, and environmental consulting services.
Conduct asbestos inspections, bulk sampling, air monitoring, mold and lead investigations, Phase I/II ESAs, UST closure and site sampling; prepare reports and proposals; manage projects, budgets, and client relationships.