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Criminal investigator Empleos en Pompano beach fl

Última actualización: hace 7 horas
  • Nueva oferta
Investigator - Part Time

Investigator - Part Time

Crisis24Boca Raton, FL, USA
A tiempo parcial
Boca Raton, FL, USA Req #11501.Crisis24, a GardaWorld company, is widely regarded as the leading integrated risk management, crisis response, consulting, and global protective solutions firm, servi...Mostrar másÚltima actualización: hace 7 horas
  • Oferta promocionada
Principal Investigator – FAU Amyloidosis Project

Principal Investigator – FAU Amyloidosis Project

InsideHigherEdBoca Raton, Florida
A tiempo completo
Apply now to join FAU on its race to excellence.For more information on everything FAU has to offer, please visit.Note : Current FAU employees must apply as an internal applicant by logging into the...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Criminal Defense Attorney

Criminal Defense Attorney

Weinstein Legal TEamFort Lauderdale, FL, United States
75.000,00 US$ anual
Job Description Weinstein Legal is a fast-growing firm, with offices in Broward, Palm Beach, and Orange Counties, seeking a highly motivated and zealous Criminal Defense attorney to join our team i...Mostrar másÚltima actualización: hace 16 días
  • Oferta promocionada
Criminal Law Intern

Criminal Law Intern

Rossen Law FirmFort Lauderdale, FL, United States
Rossen Law Firm Criminal Justice Summer Internship Program Rossen Law Firm is thrilled to announce our Criminal Justice Summer Internship Program for college and law students passionate about crimi...Mostrar másÚltima actualización: hace 17 días
Surveillance Investigator

Surveillance Investigator

FrascoFt Lauderdale, FL
50.000,00 US$ anual
Job Type Full-time Description.Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator...Mostrar másÚltima actualización: hace más de 30 días
Surveillance Investigator

Surveillance Investigator

Allied UniversalFort Lauderdale, FL, US
Allied Universal® is hiring a Surveillance Investigator.Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to ...Mostrar másÚltima actualización: hace más de 30 días
Legal Assistant-Criminal Law

Legal Assistant-Criminal Law

Human EdgeFort Lauderdale, FL
18,00 US$ por hora
Entry Level Legal Assistant needed for busy Legal office located in Fort Lauderdale.This is a temp to hire position available ASAP. This is a fantasic opportunity for someone in school or graduated ...Mostrar másÚltima actualización: hace más de 30 días
Adjunct - Criminal Justice

Adjunct - Criminal Justice

Keiser UniversityFt.Lauderdale, FL, USA
Instructors are responsible for leveraging their expertise to deliver education services to students through : .Preparing course plans and materials. Monitoring progress / attendance.Recording grades an...Mostrar másÚltima actualización: hace más de 30 días
Entry-Level Investigator

Entry-Level Investigator

Ethos RiskFt Lauderdale, FL, USA
A tiempo completo
Several pay increases during the first year.Ethos Risk Services is continuing to expand our.FULLY PAID Investigator Training Program. Ready to kick-start and propel your career in a rapidly growing ...Mostrar másÚltima actualización: hace más de 30 días
  • Nueva oferta
Private Investigator / SIU Fraud Investigator

Private Investigator / SIU Fraud Investigator

Selective Investigations Inc.Fort Lauderdale, FL, US
22,00 US$–34,00 US$ por hora
A tiempo completo
Seeking a motivated person (experienced or entry level) to investigate the facts surrounding insurance claims.Will consider experienced subcontractor or employee for this position.Combination of wo...Mostrar másÚltima actualización: hace 15 horas
  • Oferta promocionada
Private Investigator

Private Investigator

Lemieux & Associates LLCFort Lauderdale, FL, US
A tiempo completo +1
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Fort Lauderdale, FL or surrounding area.This is a par...Mostrar másÚltima actualización: hace 12 días
Surveillance Investigator

Surveillance Investigator

Frasco IncFt Lauderdale, Florida, United States, 33311
50.000,00 US$ anual
Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch yo...Mostrar másÚltima actualización: hace 13 días
BSA Alert Investigator

BSA Alert Investigator

Centennial BankFort Lauderdale, FL , US
A tiempo completo
GENERAL DESCRIPTION OF POSITION.The Bank Secrecy Act (BSA) Alert Investigator is responsible for identifying and escalating patterns of activity that are consistent with red flags for money launder...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
  • Nueva oferta
Criminal Justice Faculty

Criminal Justice Faculty

VirtualVocationsPompano Beach, Florida, United States
A tiempo completo
A company is looking for a Core Faculty member in Criminal Justice.Key ResponsibilitiesTeach assigned courses and interact with students through the university's learning management systemProvide t...Mostrar másÚltima actualización: hace 11 horas
Investigator II

Investigator II

Elevance HealthTH AND TH FL,ONE PENN PLAZA,NEW YORK,NY
77.740,00 US$–121.680,00 US$ anual
A tiempo completo
Supporting the Payment Integrity line of business.Location : This position will work a hybrid model (remote and office).The ideal candidate will live within 50 miles of one the posted Elevance Healt...Mostrar másÚltima actualización: hace más de 30 días
Investigator - Part Time

Investigator - Part Time

Crisis24Boca Raton, FL, USA
Hace 7 horas
Tipo de contrato
  • A tiempo parcial
Descripción del trabajo

Boca Raton, FL, USA Req #11501

About Crisis24

Crisis24, a GardaWorld company, is widely regarded as the leading integrated risk management, crisis response, consulting, and global protective solutions firm, serving the world's most influential people, disruptive brands, and prominent organizations. Championed by our advanced Global Operation Centers and our skilled team of intelligence analysts, we offer highly specialized services, security and consulting, with the technology and AI to power it all across the globe.

At Crisis24, we go beyond mere employment; we pave the way to a realm where your skills become instrumental in shaping global security, guiding clients through a multifaceted and challenging landscape. Your journey with us will be deeply fulfilling, driven by a powerful sense of purpose and accomplishment. Within our thriving environment, you'll discover abundant chances for both personal and career advancement. Seize this moment to push your limits, broaden your expertise, and elevate your professional journey to unprecedented levels. Join the Crisis24 team today and be a part of something extraordinary where growth and impact converge.

More information is available at

Fraud Investigators are responsible for evaluating the circumstances of a case of suspected fraud and make recommendations about future measures. They interview witnesses, complainants, and employers and research transactions and records to present investigation results and testify in court if required. The Fraud Investigator will use the latest and most up-to-date real-time information to mitigate and safeguard the company’s assets.

Essential Functions

  • Act under the authority of the client to coordinate and control any related standards activities
  • The embedded employee is expected to have up-to-date knowledge of the client’s projects to effectively provide risk mitigation plans and ensure the security of all critical assets
  • The embedded employee is responsible for a coherent client response on relevant program and projects pertaining to the job
  • Provide top-quality advice, facilitate effective knowledge management, and deliver technical assistance to project planning, coordination, monitoring and reporting in any collaboration
  • Collect, evaluate, and disseminate intelligence to support action plans
  • Work closely with the different security teams
  • Write security incident investigation reports to communicate the results of their investigations
  • Assist documenting and updating as appropriate the standards and processes ensuring that investigations are done properly following all the applicable standards
  • Interviewing suspects
  • Process and maintain a wide variety of files, logs, reports, and forms
  • Prepare written reports of incidents in the proper format and with correct grammar and spelling
  • Monitor and adhere to internal operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of client assets and personnel
  • Recommending actions in fraud cases
  • Preparing evidence for presentation in court
  • Collect and preserve evidence properly
  • This Job Description is not a comprehensive list of all required activities, duties, or responsibilities. Duties, responsibilities, and activities may change at the discretion of the leadership at any time with or without notice.

Required Experience and Qualifications

  • Bachelor’s degree in a related field is preferred
  • Must have one or more of the following experiences : Business Administration, Fraud Management, Law, Accounting, Criminal Justice or Economic Crime
  • Must be well versed in current technologies and open source search methodologies
  • Competence with MS Office Suite and other database systems
  • Must be willing to sign an NDA and maintain strict confidentiality
  • Must be able to communicate effectively, both verbally and in writing
  • Ability to maintain a professional demeanor during stressful situations
  • Must be able to quickly adapt and excel in dynamic situations
  • Having high attention to details and being able to think strategically
  • Being able to interrogate persons
  • Having oral presentation skills
  • Being able to work on non-traditional hours
  • Having organizational skills
  • Being assertive
  • Competencies and KASO (knowledge, aptitude, skills and other)

  • Multi-tasking time sensitive and detailed Operations planning activities
  • Industry and business acumen
  • Demonstrated organizational and time management skills
  • Successful client management experience
  • A demonstrated history of effective conflict resolution skills
  • Ability to use Investigative Databases and Organizations
  • Work Environment & Physical / Mental Demands

    With or without reasonable accommodation, requires the physical and mental capacity to effectively perform all essential functions. In addition to other demands, the demands of the job include :

  • Must undergo and meet company standards for background and reference checks, and drug tests if required
  • Maintain composure in dealing with authorities, executives, clients, staff, and the public occasionally under conditions of urgency and in pressure situations
  • Exposure to sensitive and confidential information
  • Regular computer usage
  • Ability to handle multiple tasks concurrently
  • Manual dexterity required for occasional reaching and lifting of small objects and operating office equipment
  • Close and distance vision and ability to adjust focus
  • May be exposed to stressful situations, such as challenging individuals who are in or approaching an unauthorized area
  • Occasional reaching with hands and arms, stooping, kneeling, crouching and / or crawling
  • Must be flexible with the ability to work evenings, odd hours, and weekends with little notice
  • Frequent sitting and / or standing
  • AAP / EEO Statement

    Crisis24 Executive Protection Division is an equal opportunity employer and does not discriminate against candidates / employees on the basis of race, color, creed, religion, ancestry, age, sex, sexual orientation, marital status, pregnancy, national origin, disability or handicap, or veteran status

    Information Security

    Protect the data and systems of Crisis24 and its stakeholders by adhering to policies, reporting incidents and potential problems, completing regular training, and identifying opportunities for improvement.

    Crisis24, A GardaWorld Company is dedicated to equal opportunity in employment. We are committed to a work environment that celebrates diversity. We do not discriminate against any individual based on race, color, sex, national origin, age, religion, marital or parental status, sexual orientation, gender identity, gender expression, military or veteran status, disability, or any factors protected by applicable laws.