- 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
- MyFlorida (West Palm Beach, FL)
- SENIOR INVESTIGATOR - 41000687 1 Date:...of Office of the Attorney General within the Medicaid Fraud Control Unit in West Palm Beach, Florida. Pay: ... . Requisition No: 853968 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000687 1 Pay Plan: Career Service Position Number:… more
- Regions Bank (Panama City, FL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, ... Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge… 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, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- TD Bank (Jacksonville, FL)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should… more
- Elevance Health (Tampa, FL)
- ** Investigator II** **Location Hybrid 1** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... dynamic and adaptable workplace. Alternate locations may be considered. The ** Investigator II** is responsible for the identification, investigation and development… more
- MyFlorida (Bartow, FL)
- …accountant, certified internal auditor, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator , or other ... the Florida Department of Citrus (Agency). This is a senior management position required to evaluate and enhance the...individual will serve as a member of the Agency's senior management team and will make recommendations to the… more
- University of Miami (Miami, FL)
- …generation, maintenance, and protection of required incident records, such as investigator journals. + Organizes, participates in and, if required, chair ... post-incident reviews for presentation to the senior management. + Ensures the delivery of threat intelligence...that fall outside the security incident realm, such as fraud attempts based on electronic channels or high-impact outages… more