Fraud Investigator jobs in florida state USA
55 fraud investigator jobs found in florida state: showing 1 - 20
Financial Crimes Senior Investigator I
Company: Truist |
financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit (FIU... and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs...Location: Fort Lauderdale, FL, USA
| Salary: unspecified | Date posted: 01 Feb 2025
Ops Sr Human Service Program Specialist
Company: State of Florida |
Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics..., one of the Agency goals is to ensure fewer budgeted dollars are lost to fraud, abuse, and waste. The Bureau of Medicaid Program...Location: Tallahassee, FL, USA
| Salary: $17.53 - 18 per hour | Date posted: 01 Feb 2025
Remote - Aml Transaction Monitoring Investigator - Analyst
Company: Deutsche Bank |
Job Description: Job Title Remote AML Transaction Monitoring Investigator Corporate Title: Analyst Location... & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC...Location: Jacksonville, FL, USA
| Salary: $40000 - 62750 per year | Date posted: 01 Feb 2025
Audit Evaluation & Review Analyst - 41000827 1 1 1
Company: State of Florida |
investigator on cases involving suspected Cost Report Fraud: 1) Nursing Homes, 2) Hospitals, and 3) Intermediate Care Facilities...: This position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami, Florida and involves...Location: Miami, FL, USA
| Salary: $59740.2 per year | Date posted: 01 Feb 2025
Ops Sr Human Service Program Specialist
Company: State of Florida |
Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics..., one of the Agency goals is to ensure fewer budgeted dollars are lost to fraud, abuse, and waste. The Bureau of Medicaid Program...Location: Tallahassee, FL, USA
| Salary: $17.53 - 18 per hour | Date posted: 31 Jan 2025
Audit Evaluation & Review Analyst - 41000827 1 1 1
Company: State of Florida |
investigator on cases involving suspected Cost Report Fraud: 1) Nursing Homes, 2) Hospitals, and 3) Intermediate Care Facilities...: This position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami, Florida and involves...Location: Miami, FL, USA
| Salary: $59740.2 per year | Date posted: 31 Jan 2025
Digital Forensics Vice President - Ir Investigator
Company: JPMorgan Chase |
forensic tools and techniques to support internal fraud and employee investigations and use host-based and network forensic...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 31 Jan 2025
Medical/health Care Program Analyst
Company: State of Florida |
, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance... Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE, CERTIFICATION, OR REGISTRATION...Location: Tallahassee, FL, USA
| Salary: $1794.92 per month | Date posted: 30 Jan 2025
Medical/health Care Program Analyst
Company: State of Florida |
, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance... Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE, CERTIFICATION, OR REGISTRATION...Location: Tallahassee, FL, USA
| Salary: $1794.92 per month | Date posted: 30 Jan 2025
Senior Field Security Investigator
Company: GEICO |
field location! As a Senior Field Security Investigator, you will conduct investigations of suspected cases of fraud...Summary We have an exciting opportunity to join the SIU team as a Senior Field Security Investigator in our Tampa...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 29 Jan 2025
Claims Investigator - Part Time
Company: CoventBridge |
Overview: Claims Investigator (Part-Time) Port St. Lucie, FL area Immediate need for a PT Claims Investigator... to be licensed as a Private Investigator in Florida and in surrounding states 1 year or more of full time report writing experience...Location: Port Saint Lucie, FL, USA
| Salary: unspecified | Date posted: 29 Jan 2025
Claims Investigator - Part Time
Company: CoventBridge |
Overview Claims Investigator (Part-Time) Port St. Lucie, FL area Immediate need for a PT Claims Investigator... to be licensed as a Private Investigator in Florida and in surrounding states 1 year or more of full time report writing experience...Location: Port Saint Lucie, FL, USA
| Salary: unspecified | Date posted: 29 Jan 2025
Fwa Nurse Reviewer
Company: Zenith American Solutions |
fraud, waste, and abuse (FWA). The Nurse Reviewer analyzes medical claims, conducts clinical reviews, and collaborates... standards. Evaluate medical necessity, appropriateness, and the quality of healthcare services rendered. Fraud, Waste...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 27 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Orlando, FL area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the...Location: Orlando, FL, USA
| Salary: $24 - 29 per hour | Date posted: 25 Jan 2025
Fraud Investigator
Company: Bank OZK |
Job Description: Job Purpose & Scope Responsible for performing fraud incident investigations and case management... Job Functions Performs fraud incident management for instances described within the Banks Fraud Risk Management Program...Location: Clearwater, FL - Apollo Beach, FL, USA
| Salary: unspecified | Date posted: 24 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Orlando, FL area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the...Location: Orlando, FL, USA
| Salary: $24 - 29 per hour | Date posted: 24 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Tampa, FL area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the...Location: Tampa, FL, USA
| Salary: $23 - 28 per hour | Date posted: 23 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Tampa, FL area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the...Location: Tampa, FL, USA
| Salary: $23 - 28 per hour | Date posted: 22 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Tallahassee, FL area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the...Location: Tallahassee, FL, USA
| Salary: $24 - 29 per hour | Date posted: 19 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...