- Zelis (St. Petersburg, FL)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud mitigation ... gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr.… 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 ... your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- Humana (Tallahassee, FL)
- **Become a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and ... approach, resources, schedules and goals. **Where You Come In** The Manager , Fraud and Waste coordinates investigation with law enforcement authorities.… 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
- Elevance Health (FL)
- …prior to payment. Researches new healthcare-related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims...including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any… more
- TD Bank (Jacksonville, FL)
- …"moments that matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex anti-money laundering, ... CISC, TRM-CI, CCAS, etc. + Experience conducting intelligence collection or investigations into activities involving cryptocurrency or cyber enabled crime (eg… more
- Bank of America (Jacksonville, FL)
- …enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud ... Fraud Analytics and Innovation Lead Analyst - ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- EFI Global (Tallahassee, FL)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Bausch + Lomb (Clearwater, FL)
- …future. OBJECTIVES / PURPOSE OF The Microbiology and Sterilization Manager is responsible for leading microbiology laboratory operations, environmental monitoring ... SOPs, work instructions, and training programs + Participate in laboratory OOS investigation to identify root cause, corrective action, and timely implementation of… more
- MyFlorida (Pensacola, FL)
- …law enforcement experience, or five (5) years of work experience conducting healthcare fraud investigations . Note: All newly hired employees must obtain CJSTC ... 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