Top 95 Investigations Jobs in Miami, Fl

Sr. Export Compliance Specialist (USI7)
VSE AVIATION INC (US) —Doral, FL
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
SRC Airworthiness Investigator
Atlas Air —Miami, FL
- $75,500 - $101,500 a year
- Analysis skills
- Senior level
- Leadership
SRC Airworthiness Investigator
Atlas Air —Miami, FL
- $75,500 - $101,500 a year
- Microsoft Excel
- Analysis skills
- Senior level
- Health insurance
- Dental insurance
Fraud Investigator I
Space Coast Credit Union —Miramar, FL
- $28.13 - $29.79 an hour
- Hybrid work
- Pass drug screening
- Mid-level
- Office
- Health savings account
- Disability insurance
Quick Apply
Asset Protection Investigator
Neiman Marcus —Bal Harbour, FL
- $21.53 - $26.91 an hour
- Full-time
- Computer literacy
- Writing skills
- Conflict management
- Disability insurance
- Health insurance
AML Investigator II
Valley National Bank —Aventura, FL
- $82,800 - $141,200 a year
- Microsoft Outlook
- Research
- Mid-level
Quick Apply
Background Investigator (FT Employee) - Miami, FL
Peraton —Miami, FL
- $26.07 an hour
- Full-time
- Writing skills
- Mid-level
- Ability to climb stairs
- Health savings account
- Paid holidays
Surveillance Investigator
Lemieux & Associates LLC —Miami, FL
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —Miami, FL
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
Asset Protection Investigator
Saks Fifth Avenue —Miami, FL
- $17.05 - $26.91 an hour
- Computer literacy
- Writing skills
- Conflict management
- Disability insurance
- Health insurance
14d
SIU Investigator - Miami, FL
Delta Group —Miami, FL
- $30 - $40 an hour
- Per diem
- Microsoft Outlook
- Organizational skills
- Senior level
Quick Apply
Seeking a Department of Labor Investigator!
Morgan & Morgan, P.A. —Fort Lauderdale, FL
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Paid holidays
- Health insurance
Quick Apply
1d
DHS Credentialed Background Investigator
CACI —Miami, FL
- $26.07 an hour
- Part-time
- Microsoft Word
- Microsoft Excel
- Ability to walk for extended periods
- Health insurance
Senior Financial Investigator
Contact Government Services, LLC —Miami, FL
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
Compliance Specialist I
Space Coast Credit Union —Miramar, FL
- $24.74 - $26.20 an hour
- Monday to Friday
- Hybrid work
- Pass drug screening
- Office
- High school diploma or GED
- Health savings account
- Disability insurance
Quick Apply
9d
Surveillance Investigator
SPi Investigations —Miami, FL
- $24 - $30 an hour
- Part-time
- Remote
- Spanish
- English
- Mid-level
- Opportunities for advancement
- Flexible schedule
Quick Apply
14d
Junior Compliance Officer - Southeast: Charlotte, Atlanta, Tampa, Miami
LIS Solutions —Miami, FL
- Full-time
- US work authorization
- In-person
- Communication skills
Experienced Background Investigator
Omniplex World Services Corporation —Miami, FL
- Extended hours
- Microsoft Excel
- 5 years
- Writing skills
2d
SIU Investigator
Loyalty MGA LLC —Miami, FL
- $45,000 - $65,000 a year
- Spanish
- English
- High school diploma or GED
- Health insurance
- Dental insurance
Quick Apply
5d
Compliance Analyst
Millennium Management —Miami, FL
- Mid-level
- Office
- Bachelor's degree

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investigations jobs near miami, fl

Sr. Export Compliance Specialist (USI7)

VSE AVIATION INC (US) -
Doral, FL

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Job Details

Full-time

Qualifications

Export management
Customs regulations compliance
Microsoft Excel
Microsoft Outlook
Freight documentation management
Team leadership
Customs documentation preparation
Technical Proficiency
International trade regulations
Transportation documentation for distribution operations
Data analysis software

Full Job Description

SUMMARY: The Senior Export Compliance Specialist enhances VSE Aviation’s Trade Compliance Program by executing advanced export control assessments, complex classifications, and regulatory analysis. Serving as a subject matter expert in the EAR, and global export requirements, this role exercises greater regulatory judgment and autonomy than the Compliance Specialist.

DUTIES & RESPONSIBILITIES:

Responsibilities include, but are not limited to:

Conduct advanced Sales Order compliance reviews, including detailed restricted party screening, red flag assessment, sensitive country evaluation, and resolution of routine compliance concerns with minimal oversight.
Identify, analyze, and resolve export data discrepancies by proactively coordinating with internal teams and customers to ensure shipment readiness and regulatory compliance.
Prepare, review, and validate all export documentation, including AES filings, commercial invoices, SLIs, and other controlled documents to ensure regulatory accuracy and prevent compliance gaps.
Perform detailed ECCN and Schedule B classifications using product specifications, engineering data, and regulatory resources; propose corrections and maintain classification accuracy within applicable systems.
Independently assess and resolve standard red flag indicators and escalate only complex or high risk concerns to management with recommended actions.
Apply advanced working knowledge of the EAR in daily decision making, including an analysis of licensing requirements, end use/end user determinations, and export jurisdiction considerations.
Support compliance audits, investigations, and corrective actions.
Mentor junior team members and assist with training.
Develop proficiency in preparing and administering export license applications, ensuring accuracy and regulatory compliance.
Other duties as assigned.

MINIMUM REQUIREMENTS:

Bachelor’s degree
- OR an additional 3 years of specific work experience in lieu of a degree
4+ year of relevant/technical work experience
An understanding of Export Administration Regulations (EAR)
Familiarity with international shipping documents such as commercial invoices, packing lists, air waybills, and export licenses; including consignee information, INCOTERMS, harmonized tariff codes, Schedule B and nomenclature, country of origin, customs value, export classification, and license data.
Sincere interest in field of Import / Export operations and its strategic impact on global success.
Ability and desire to learn - growth mindset.
Strong planning, organization, analytical, leadership, interpersonal, decision making, oral and written communication skills.
The ability to effectively handle time critical issues and meet goals despite unexpected setbacks, obstacles, or time constraints.
Proficiency using various software, mainly ACE, AES Direct, SIGMA360, SNAP-R, Microsoft Word, Excel, Power Point, Adobe, and Outlook.
U.S. Citizen.

OTHER:

The selected applicant will be subject to a background check and drug testing.

#INDVSE

Apply Now

Refine Your Search

investigations jobs in miami, fl

Sr. Export Compliance Specialist (USI7)

SRC Airworthiness Investigator

SRC Airworthiness Investigator

Fraud Investigator I

Asset Protection Investigator

AML Investigator II

Background Investigator (FT Employee) - Miami, FL

Surveillance Investigator

Affirmative Civil Enforcement (ACE) Investigator

Asset Protection Investigator

SIU Investigator - Miami, FL

Seeking a Department of Labor Investigator!

DHS Credentialed Background Investigator

Senior Financial Investigator

Compliance Specialist I

Surveillance Investigator

Junior Compliance Officer - Southeast: Charlotte, Atlanta, Tampa, Miami

Experienced Background Investigator

SIU Investigator

Compliance Analyst

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