- Allied Universal (St. Petersburg, FL)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- CVS Health (Tallahassee, FL)
- …TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover ... federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and...**Preferred Qualifications** 1-3 years experience working on health care fraud , waste, and abuse investigations and audits… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …that may be susceptible to loss such as inventory shrink, shoplifting, refund fraud , paperwork error, associate theft, and receiving and purchase order errors. ... an assigned activity. Responsible for the maximum utilization of services provided by the micro market, both Exchange operated...cases of vandalism and theft and assists in the investigation of such incidents as directed by higher authority.… more
- MyFlorida (Jacksonville, FL)
- …investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations ... Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY:… more
- Wells Fargo (Bradenton, FL)
- …more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, ... the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies...us! **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network… more
- Wells Fargo (Panama City, FL)
- …more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, ... the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies...us! **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network… more
- Coinbase (Tallahassee, FL)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... supporting individual and team goals and ensuring best in class customer service experiences through the team. Supervisors also identify broader customer impacting… more
- Travelers Insurance Company (Tallahassee, FL)
- …businesses of all sizes. The BSI Claim Counsel team conducts thorough investigation , analysis, evaluation, and disposition of claims and claim litigation to achieve ... superior customer service and to optimize claim results. Travelers' Cyber Claim...and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and… more
- MyFlorida (Daytona Beach, FL)
- …Working Title: ELIGIBILITY SPECIALIST I - 60020745 Pay Plan: Career Service Position Number: 60020745 Salary: $1,392.96 bi-weekly, $36, 216.96 annually Posting ... will be used to fill position vacancies in Career Service . Current employees will be compensated in accordance with...is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time… more
- Staples (Orlando, FL)
- …through the application of programs including data analysis, audits, training, and investigations . + Manage the Asset Protection Associate teams responsible for ... in fun and safe environments to deliver state-of-the-art products, services , and expertise to our customers. **What you'll be...Supply Chain locations related to inventory loss, theft, and fraud . + Ensure appropriate internal risk controls are in… more