- Sedgwick (Miami, FL)
- …a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Fraud & Compliance Investigator **PRIMARY PURPOSE** **:** To analyze and ... assessment, planning, evidence collection, stakeholder interviews, and reporting. + Oversees fraud compliance efforts related to employee dishonesty, vendor … more
- Molina Healthcare (Miami, FL)
- …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
- MyFlorida (Fort Lauderdale, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001242 Date: Oct 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001242 Pay Plan: Career Service Position...the Office of the Attorney General within the Medicaid Fraud Control Unit in Fort Lauderdale, Florida. Pay:$60,000.20 -… more
- MyFlorida (Miami, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: ... LAW ENFORCEMENT INVESTIGATOR II - 43001780 Date: Oct 7, 2025...Diploma or its equivalent. + ACTIVE Florida Law Enforcement Compliance /Certification of Equivalency of Training from the Florida Department… more
- Deloitte (Miami, FL)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- Deloitte (Miami, FL)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Deloitte (Miami, FL)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- University of Miami (Miami, FL)
- …strategies, managing a team of cybersecurity professionals, and ensuring compliance with industry standards, regulations, and following industry best practices ... assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. Ensures employees are trained on controls… more