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Criminal investigator Jobs in Hollywood, FL

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Criminal investigator • hollywood fl

Last updated: 21 hours ago

Forensic Accountant Jobs

Clearance JobsFort Lauderdale, FL, United States
Full-time

Forensic Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS).The DCIS is a federal law enforcement organization whose mission is to protect America's... Show more

MS&T Specialist / Deviations Investigator

Sunrise SystemsFort Lauderdale, Florida, United States
Full-time
Quick Apply

Job Title: Deviations Investigator.Duration: 06 months on W2 contract.Core Essential skill sets required:.This role will focus heavily on internal troubleshooting within Client and require frequent... Show more

Retail Customer Service Associate

FedExFort Lauderdale, Florida, US
Full-time

The Store Consultant consistently delivers a positive customer experience to all customers, utilizing consultative skills to anticipate customer needs, suggest alternatives and provide solutions.Th... Show more

Victim Advocate/Domestic Violence Specialist

Office of the State Attorney, Harold F. PryorFort Lauderdale, FL, US
Full-time
Quick Apply

The Victim Advocate/Domestic Violence Specialist is responsible for providing information, counseling, supportive and resource/referral services to victims of crime.The purpose of this position is ... Show more

Phlebotomist II - Float

Pride GlobalPembroke Pines, FL, United States
Full-time

Pride Health is seeking candidates for a Phlebotomist II - Floater opportunity based in Pembroke Pines FL 33025 USA, this is a contract role with high possibility for conversion to full time.Job Ti... Show more

Wage and Hour Investigator

Morgan & Morgan, P.A.Fort Lauderdale, FL, United States
Full-time

Fort Lauderdale, Florida, United States; Orlando, Florida, United States.At Morgan & Morgan, the work we do matters.For millions of Americans, we're their last line of defense against insurance com... Show more

OIG Senior Auditor

Government JobsHollywood, FL, United States
Full-time

The Broward Office of the Inspector General is an oversight agency comprised of 23 staff members who investigate and report on misconduct and gross mismanagement by officials, employees, and provid... Show more

Clinical Research Project Manager - DDI

Cleveland ClinicFort Lauderdale, FL, United States
Full-time

Clinical Research Project Manager - DDI.Join the Cleveland Clinic Florida team at the Krupa Center in Weston, where you will work alongside highly skilled and compassionate caregivers and board-cer... Show more

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Remote Medical Safety Expert - AI Trainer ($140-$190 per hour)

MercorFort Lauderdale, Florida, US
$10.00 hourly
Remote
Full-time

As a Medical Safety Expert on this project, you would own a part in multiple workflows: 1\.Clinical Data Generation: we need to generate and validate the safety layer of each data room, including a... Show more

Fraud Investigator I

Space Coast Credit UnionHollywood, FL, United States
$28.13–$29.79 hourly
Full-time

At Space Coast Credit Union (SCCU), our members are at the heart of everything we do.Since 1951, we've been committed to delivering financial services founded on integrity and a people-first philos... Show more

Physician (MD/DO) - Hospitalist in Miami, FL

LocumJobsOnlineFort Lauderdale, Florida, US
Full-time +1

Doctor of Medicine | Hospitalist.Competitive weekly pay (inquire for details) .LocumJobsOnline is working with Adelphi Locums to find a qualified Hospitalist MD in Miami, Florida, 33114!.Service Se... Show more

Associate Dean, Faculty Affairs & Professional Advancement and Professor, Physician Education -

Nova Southeastern UniversityFort Lauderdale, FL, United States
Full-time

Associate Dean for Faculty Affairs and Professional Advancement.We are excited that you are considering joining Nova Southeastern University!.Nova Southeastern University (NSU) was founded in 1964,... Show more

Sub-Contract Surveillance Investigator

GII-PII LLCFt. Lauderdale, FL, US
Full-time
Quick Apply

Responsibilities ● Thoroughly complete assigned cases.Testify to the collected facts obtained in any hearing or court of law as needed.Assist other investigators as needed.Make sound judgment... Show more

Criminal Justice - Entry Level Training Program

Dreambound Inc.Fort Lauderdale, Florida, US
Full-time

Note : This is an educational program, not a job.Successful completion of the program does not guarantee employment but will equip you with valuable skills for the criminal justice job market.Looki... Show more

Remote Medical Safety Expert - AI Trainer ($140-$190 per hour)

MercorAventura, Florida, US
$10.00 hourly
Remote
Full-time

As a Medical Safety Expert on this project, you would own a part in multiple workflows: 1\.Clinical Data Generation: we need to generate and validate the safety layer of each data room, including a... Show more

Regulatory Coordinator

Research Centers of AmericaHollywood, FL, United States
Full-time

Each of CenExel's research sites specialize in Phase I to Phase IV clinical trials.Our Centers of Excellence comprise some of the most well respected and long-standing research facilities in the co... Show more

Regulatory Coordinator

CenExelHollywood, FL, United States
Full-time

About Us: Each of CenExel's research sites specialize in Phase I to Phase IV clinical trials.Our Centers of Excellence comprise some of the most well respected and long-standing research facilities... Show more

Home Health Aide

Phenom PeopleFort Lauderdale, FL, United States
Part-time +1

Certified Homemaker-Home Health Aides.Multiple positions available! Travel between a few clients each day or just see 1 or 2!.First in Home Care, Interim HealthCare is expanding into Mercer County!... Show more

SIU Investigator Part time Bilingual Spanish a PLUS

Kelley AllianceFt. Lauderdale, FL, US
$25.00 hourly
Part-time

Professional autonomy in case strategy & scheduling.Paid travel for field investigations when required.The SIU Investigator conducts field and remote investigations involving insurance claims.T... Show more

Senior Content Creator

Rossen Law FirmFort Lauderdale, Florida, USA
Full-time
Quick Apply

I am building toward $100 million in annual revenue across my companies within eight years.To get there, I have to be known.Known as a legal tech forward-thinker, as the operator other law firm own... Show more

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Forensic Accountant Jobs

Forensic Accountant Jobs

Clearance JobsFort Lauderdale, FL, United States
19 days ago
Job type
  • Full-time
Job description

Forensic Accountant

Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America's warfighters by conducting investigations in support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work independently to investigate and analyze all components of the financial infrastructure, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements. You will support Federal investigations and prosecutions by using criminal investigative tools.

Key Responsibilities:

  • Participate in strategic planning sessions with financial investigative groups and task forces.
  • Conduct analysis during investigation support on financial transactions to accurately identify all parties involved in the criminal activity.
  • Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions.
  • Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information.
  • Provide factual witness testimony during federal prosecutions.
  • Traveling to support asset forfeiture-related work.

Required Qualifications:

  • Bachelor's Degree- Finance, Accounting, Business, or a related field is required.
  • Minimum of 2 years law enforcement experience with planning, conducting, and participating in financial investigations.
  • Experience as a government forensic accountant (white collar criminal fraud).
  • Knowledge of current and anticipated banking anti-money laundering regulations and practices.
  • Skilled and capable in oral and written communications.
  • Experience providing witness testimony.
  • Have strong analytical and investigative experience.
  • Must be able to work on client site (some telework is allowed).
  • Travel to other locations is required.
  • Must have an active DOD clearance.
  • Licensed CPA, preferred.
  • Experience working independently with minimal supervision and guidance.

Contact Information RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work authorization. RAI will not use E-Verify to pre-screen job applicants.