- Elevance Health (Miami, FL)
- **Clinical Fraud Investigator II** **Location: This position will work in a hybrid model (remote and office). The ideal candidate must live within 50 miles of ... in the requisition.** **Work schedule: M-F normal business hours** The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Zelis (FL)
- …Treasury . Qualifications: + Bachelor's degree required + 3+ w orking experience as a Fraud Analyst or Fraud Investigator + Industry experience in financial ... Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS… more
- Bank of America (Jacksonville, FL)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey;… more
- USAA (Orlando, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated SIU investigator , within defined guidelines and framework, you will protect USAA and our members ... by investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This is a… more
- Citigroup (Tampa, FL)
- **The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... performance and effectiveness of the sub-function/job family.** **Responsibilities:** **An Investigator will be responsible for the coordination and investigation of… more
- Command Investigations (Orlando, 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
- Elevance Health (Miami, FL)
- ** Investigator II - Carelon Payment Integrity SIU** **Location** : The ideal candidate will live within 50 miles of one of our pulse point locations and will work on ... to recover, eliminate, and prevent unnecessary medical-expense spending. The ** Investigator II** is responsible for the identification, investigation, and… more
- Elevance Health (FL)
- Job Description ** Investigator II** **Supporting the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II** is responsible for the identification, investigation and development… more
- Elevance Health (Miami, FL)
- **Senior Investigator ( Investigator Sr)** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of ... recover, eliminate, and prevent unnecessary medical-expense spending. The **Senior Investigator ** is responsible for the independent identification, investigation and… more
- Command Investigations (Miami, FL)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- Bank of America (Tampa, FL)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Elevance Health (Miami, FL)
- ** Investigator Assistant** **Supports the Payment Integrity line of business** _Location: Must reside within 50 miles of one our Elevance Health Pulse Points._ ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Assistant** is responsible for providing administrative support to the… more
- Elevance Health (Miami, FL)
- ** Investigator Senior** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Sr. Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North Carolina; ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; Chicago, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- JPMorgan Chase (Tampa, FL)
- …+ Use digital forensic tools and techniques to support internal fraud and employee investigations and use host-based and network forensic capabilities ... to develop information regarding IOCs and TTPs for threat actors and malware, which can be shared amongst other internal teams + Leverage practical experience to develop methodologies for proactive hunting of threat actors in the absence of alerting or… more
- MyFlorida (Tallahassee, FL)
- …Office of Inspector General. Active certification as a Certified Inspector General Investigator (CIGI), Certified Fraud Examiner (CFE), Certified Financial Crime ... within six months of appointment. Serves as an experienced investigator conducting administrative investigations, Whistle-blower determinations and/or investigations, preliminary… more
- Citigroup (Tampa, FL)
- …of own team and other closely related teams. **Responsibilities:** + An Investigator will be responsible for the coordination and investigation of high level ... fraud matters and/or network security incidents + This role...This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled … more
- Bausch + Lomb (Tallahassee, FL)
- …protocol development, case report form (CRF) development, IRB submissions, investigator agreements, informed consent form (ICF) development, site selection and ... platforms. To learn more please read Bausch+Lomb's Job Offer Fraud Statement . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants must be… more