- Bank of America (Tampa, FL)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… more
- MyFlorida (Miami, FL)
- …sworn lawenforcement experience, or five (5) years of workexperience conducting healthcare fraud investigations . Note: All newly hired employees must obtain ... a good moral character as determined by a background investigation under procedures established by the commission. (8) Execute...work which may include performing all aspects of Medicaid fraud investigations . This work includes but is… more
- Allied Universal (St. Petersburg, FL)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- Highmark Health (Tallahassee, FL)
- …years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in ... project, potential fraud , waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud , waste… more
- MyFlorida (Fort Lauderdale, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE ... FRAUD CITY: Ft Lauderdale COUNTY: Broward The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the… more
- CVS Health (Tallahassee, FL)
- …manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex ... investigations of known or suspected acts of healthcare fraud , waste and abuse. + Conduct Investigations ...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud . +… more
- Prime Therapeutics (Tallahassee, FL)
- …& Experience** + Education Level Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work in the ... for work visa or residency sponsorship. **Additional Qualifications** + 3+ years' fraud investigations /claims experience. + Ability to manage workload while… more
- MyFlorida (Tallahassee, FL)
- …at FLHSMV! Duties and Responsibilities This position is responsible for analyzing complex potential fraud cases for the Fraud Analysis Unit within the Bureau of ... and determine underlying facts and reasons in a potential fraud case prior to escalating the case for criminal... case prior to escalating the case for criminal investigation . The position independently performs complex, difficult assignments and… more
- Jabil (St. Petersburg, FL)
- …efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related ... , and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations . +… more
- Command Investigations (Tampa, FL)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... JOB PURPOSE Conduct covert field surveillance, emphasizing worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES + Conduct covert field… more