- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …https://www.galileo-ft.com/working-at-galileo . The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Investigation ... their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality… more
- MyFlorida (Tampa, FL)
- …in either administrative, civil or criminal judicial proceedings. This position requires compliance with Florida Medicaid Fraud Control Unit Standard Operating ... LAW ENFORCEMENT INVESTIGATOR II - 41000697 1 Date: May 28,...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida. This position is… more
- Allied Universal (Pensacola, FL)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their… more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001610 Date: May 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 851112 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001610 Pay Plan: Career Service Position Number: 43001610… more
- MyFlorida (Miami, FL)
- … Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics Professional. ... candidates must demonstrate the working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in… more
- MyFlorida (Miami, FL)
- … Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics Professional. ... candidates must demonstrate the working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000634 Date: Jun 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 854439 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000634 Pay Plan: Career Service Position Number: 79000634… more
- MyFlorida (Tallahassee, FL)
- … Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics Professional. ... requires a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the… more
- Florida Atlantic University (Boca Raton, FL)
- …within the school of business! Florida Atlantic University is seeking an Internal Auditor/ Investigator - Boca Raton, FL. The Office of Inspector General (OIG) serves ... procedures. + Conduct financial, operational, performance, Information technology, and compliance audit of various University departments, programs, and activities.… more
- Bausch + Lomb (Tallahassee, FL)
- …updates on progress and changes in scope, schedule, and resources. + Organize investigator and expert meetings relevant to the indication and assist with the ... forms (queries) are appropriately handled by the CRAs and responded to by the site/ investigator in a timely manner. May assist in the review of queries to determine… more