- CVS Health (Tallahassee, FL)
- …equivalent investigations experience. Credentials such as a certification from the Association of Certified Fraud Examiners ( CFE ), an accreditation from the ... effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. What you will do -… more
- Allied Universal (St. Petersburg, FL)
- …SIU regulations + One or more of the following professional industry certifications: + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
- CVS Health (Tallahassee, FL)
- …research. + Ability to Travel for Business purposes. **Preferred Qualifications** + Certified Professional Coder (CPC), AHFI, CFE + Bilingual English/Spanish + ... day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's… more
- Jabil (St. Petersburg, FL)
- …+ Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related misconduct, and other policy ... or a similar related field is required. Experience: + CPA strongly preferred; certifications like CFE or CIA are a plus. + At least 7 years of relevant experience in… more
- Deloitte (Tampa, FL)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… 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
- Elevance Health (FL)
- …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... background. **Preferred Qualifications, Skills & Capabilities** + Professional certification of CFE , AHFI, CPC, Paralegal, RN, JD or other job related designation… more
- American Express (Sunrise, FL)
- …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job Responsibilities:** + ... to support process improvement(s) and/or enhanced proficiency + CAMS and/or CFE certification is preferred **Qualifications** Salary Range: $55,000.00 to $105,000.00… more
- Bank OZK (Apollo Beach, FL)
- …and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the ... leading, supervising, or managing others, required. + Professional Certification (CAMS, CFE , CBAP, CRCM) or other related certifications, or willingness to obtain,… more
- ManpowerGroup (Tampa, FL)
- …and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge, Skills and ... (20% or less) + Professional certification (eg, CPA, CIA, CISA or CFE ), or working towards, preferred + Sarbanes-Oxley compliance experience preferred + IT… more