Private Investigator

Job DescriptionJob DescriptionCome grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Miami, FL or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are entrepreneurial, experienced...

Job DescriptionJob DescriptionSeeking a motivated person (experienced or entry level) to investigate the facts surrounding insurance claims. Full-time position with overtime. Combination of working from your home and local field work (Dade County, Florida). Must be bilingual/Spanish.For entry level position, applicant must have demonstrated an interest in...

Hybrid work schedule 3 days onsiteJob Responsibilities:- Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting- Identifies and uses appropriate investigative and or analytical technologies to achieve maximum...

Hybrid work schedule 3 days onsiteJob Responsibilities:- Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting- Identifies and uses appropriate investigative and or analytical technologies to achieve maximum...

Overview: The Senior Private Banking Officer serves as relationship manager for a portfolio of high net worth individuals, including, but not limited to Attorneys, CPAs, Physicians and entrepreneurs. Meets and exceeds goals by developing new loans and depository business from prospects and existing clients. Cross-sells bank products, including but not...

Overview: The Private Banking Officer serves as relationship manager for a portfolio of high net worth individuals, including, but not limited to Attorneys, CPAs, Physicians and entrepreneurs. Meets and exceeds goals by developing new loans and depository business from prospects and existing clients. Cross-sells bank products, including but not limited to...

Description OVERVIEW:A&M Fund Management Solutions works with private equity managers and provides our clients with solutions to optimize the operations of their businesses. Our goal is to improve efficiency and reduce risk across the non-investing aspects of a managers business, and to provide benefits through hands-on involvement in our clients...

Overview: The Trust Officer is responsible for the oversight and management of personal trusts, estates, agencies and investment management accounts. Manages the client relationship and/or administers the client account in order to create, expand and service trust department relationships while managing the risks associated with the administration of those...

1099 or Corp to Corp 12 month Contract We are looking for a DevOps Engineer with min 10 year experience to help us build functional systems that improve customer experience. DevOps Engineer responsibilities include deploying product updates, identifying production issues and implementing integrations that meet customer needs. If you have a solid background...

The AML / Sanctions - Screening Analyst will operationallyexecute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help the supervisor with tasks related to the calibration and updates of respective...

The AML / Sanctions - Screening Analyst will operationally execute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help the supervisor with tasks related to the calibration and updates of respective...

Overview Permanent, full-time, hybrid (3 days per week in an office) #LI-Hybrid #LI-SD1 The AML EDD Associate is responsible for conducting customer and enhanced due diligence on accounts requiring AML reviews as well as periodic KYC refreshes. They will also address escalations and inquiries received within the department. They will evaluate...

Project Managers and Senior Project Managers! A Private Equity Group is seeking a talented individual to join their team for a brand new position.This exciting opportunity involves working on a $42mm+ renovation and rebrand of an iconic Sunny Isles hotel and resort. As a PM/SR PM, you will be working closely with the design team, architects, GC's, and...

Project Managers and Senior Project Managers! A Private Equity Group is seeking a talented individual to join their team for a brand new position.This exciting opportunity involves working on a $42mm+ renovation and rebrand of an iconic Sunny Isles hotel and resort. As a PM/SR PM, you will be working closely with the design team, architects, GC's, and...

Job DescriptionJob DescriptionAre you a dynamic and self-motivated leader seeking to take your Security Career to the next level? At Nation Security we are hiring a Director of Operations to join our Miami office who will lead our security team and ensure top-notch safety for clients in a fast-paced professional setting. Your key duties will include creating...

At Brightline, we believe in creating meaningful connections through exceptional experiences. We're creating a brighter way to get there by making travel more convenient, more sustainable, and more hospitable every day. If you're optimistic, forward-thinking, and interested in shaping the future of travel with us, we'd love to hear from you. As a critical...

Unarmed Security Officer - French Embassy - MiamiObjective - Back up officer needed for call offs, vacations, etc. This position is responsible for protecting, safeguarding, and securing assets, personnel, customers, and visitors.Essential FunctionsBe able to read and understand the English language to effectively carry out applied printed rules, detailed...

Who We Are:TransPerfect Legal is the industry leader in legal support consulting and technology. Since 1992, we have partnered with the world’s largest law firms and corporate in-house counsel as trusted advisors on digital forensics, eDiscovery, managed review, and multi-lingual/cross-border solutions. From SaaS software licensing to legal practice group...

Who We Are:TransPerfect Legal is the industry leader in legal support consulting and technology. Since 1992, we have partnered with the world’s largest law firms and corporate in-house counsel as trusted advisors on digital forensics, eDiscovery, managed review, and multi-lingual/cross-border solutions. From SaaS software licensing to legal practice group...

Job Description Job Description As an Epic Cupid Certified Analyst, you will play a pivotal role in the successful implementation, optimization, and support of the Epic Cupid application within our healthcare organization. Your expertise in Epic Cupid, a specialized electronic health record (EHR) system for managing cardiology-related workflows, will be...