- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... reporting. This role ensures timely and accurate execution of fraud investigation processes while driving continuous improvement and operational excellence. The… more
- Humana (Tallahassee, FL)
- …part of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... schedules and goals. **Where You Come In** The Manager, Fraud and Waste coordinates investigation with law...In** The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation… more
- MyFlorida (Wildwood, FL)
- INVESTIGATION SPECIALIST I - 60065277 Date: Jan 6, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 861743 Agency: Children and Families Working Title: INVESTIGATION SPECIALIST I - 60065277 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- …+ Five (5) years of relevant experience (experience in law enforcement, civil investigations , fraud or white-collar investigations , any financial-related ... INVESTIGATION SPECIALIST II - 41000948 Date: Jan 6,...but not limited to the following: + Conducts thorough investigations of alleged violations of Chapter 104, Section 105.071,… more
- MyFlorida (Orlando, FL)
- …support for attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee in this position ... development of damages models for use in Florida-specific and multistate health care fraud investigations and litigation. Obtains and analyzes large amounts of… more
- American Express (Sunrise, FL)
- …Express. **How will you make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- Deloitte (Boca Raton, FL)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... employment + 8+ years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services + Experience in public… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud … more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be responsible for the training of ... team and report directly to the Senior Manager of Fraud Investigations . What you'll do: + Evaluate...team What you'll need: + 3+ years of relevant fraud investigation experience in financial services or… more
- Bank OZK (Apollo Beach, FL)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
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