- Bank OZK (Apollo Beach, FL)
- … related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Bank OZK (Clearwater, FL)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Elevance Health (Tampa, FL)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... employment, unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- TD Bank (Fort Lauderdale, FL)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client ... policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a… more
- MyFlorida (Lakeland, FL)
- …. Requisition No: 857015 Agency: Financial Services Working Title: LAW ENFORCEMENT ... (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION:… more
- MyFlorida (Lake Wales, FL)
- …. Requisition No: 857021 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43000385 Date: Jul 30, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
- MyFlorida (Tallahassee, FL)
- INVESTIGATOR - 55013607 Date: Jul 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 856789 Agency: Department of Transportation Working Title: INVESTIGATOR - 55013607 Pay Plan: SES Position Number: 55013607 Salary: $56,061.95… more
- MyFlorida (Tallahassee, FL)
- …professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; ... of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically… more
- Bank OZK (Tampa, FL)
- …related proactive and ongoing investigative work in support of the Cyber Fraud Investigator . + Monitors external data sources, collaborates with internal ... Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support...fraud prevention. + Knowledge of security measures for financial platforms and customer support solutions. + Knowledge of… more
- MyFlorida (Miami, FL)
- …Attorneys General, Lead Investigators and Medical Investigators. 30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective ... the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach,...in accounting and five years of professional auditing or financial analysis experience. The ability to exercise discretion and… more