- MyFlorida (Tampa, FL)
- CYBER FRAUD INVESTIGATOR - 41000172 Date: May 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 853119 Agency: Office of the Attorney General Working Title: CYBER FRAUD INVESTIGATOR - 41000172 Pay Plan: Career Service Position Number: 41000172 Salary:… more
- Bank OZK (Clearwater, FL)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- MUFG (Tampa, FL)
- …Team alerts and reassign when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies + Monitor Pending cases and ... work with team to disposition timely + Promote and demonstrate teamwork + Provide team best tips/ best practices and examples or processes + Provide consistent feedback to Tampa/Tempe team sending recognition of support + Side by Side coaching + Contribute to… more
- Highmark Health (Tallahassee, FL)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- USAA (Tampa, FL)
- …law enforcement, and other agencies as appropriate. As a Mid-Level Life SIU Investigator for **Medicare Supplement Fraud , Waste, and Abuse** you will support ... SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, and annuity… more
- Regions Bank (Panama City, FL)
- … Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge ... system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior leaders,… more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001296 1 Date: May 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001296 1 Pay Plan: Career Service...the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami, Florida. This position is… more
- MyFlorida (Miami, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061934 Date: May 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 844434 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061934 Pay Plan: Career Service Position Number: 43061934… more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001156 Date: May 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 850300 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001156 Pay Plan: Career Service Position Number: 43001156… more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001610 Date: May 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 851112 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001610 Pay Plan: Career Service Position Number: 43001610… more
- Molina Healthcare (FL)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more
- Command Investigations (Tampa, FL)
- JOB PURPOSE Conduct covert field surveillance, emphasizing worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES + Conduct covert field ... damages. + Possess or able to obtain a Private Investigator license in the state where work is performed....you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,… more
- MyFlorida (Fort Lauderdale, FL)
- INVESTIGATOR FOR PRIVACY - 41000455 Date: May 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 853121 Agency: Office of the Attorney General Working Title: INVESTIGATOR FOR PRIVACY - 41000455 Pay Plan: Career Service Position Number: 41000455… more
- TD Bank (Jacksonville, FL)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to...be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding… more
- Command Investigations (Jacksonville, FL)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... Minimum of 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private.../Mobile and Stationary surveillance + Hold a valid Private Investigator license - where applicable. + Possession of a… more
- Elevance Health (Tampa, FL)
- ** Investigator Assistant** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Assistant** is responsible for providing administrative support to the… more
- Elevance Health (Tampa, FL)
- ** Investigator Senior** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Command Investigations (FL)
- …setting the bar high for investigative excellence. Seeking experienced Insurance Fraud Investigators with commercial or personal lines experience, with multi-lines ... our website and find out why at www.GoCommand.com . The Claims/Surveillance Investigator should demonstrate proficiency in the following areas: + AOE/COE, Auto, or… more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and ... delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other… more
- Florida Atlantic University (Boca Raton, FL)
- …within the school of business! Florida Atlantic University is seeking an Internal Auditor/ Investigator - Boca Raton, FL. The Office of Inspector General (OIG) serves ... Other Preferred Certification/Licensure: Certified Information System Auditor (CISA) Certified Fraud Examiner (CFE) Certified Inspector General Auditor (CIGA) Certified… more