- 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 ... + Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations . + Maintain currency in laws and… more
- Bank OZK (Apollo Beach, FL)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- Bank OZK (Clearwater, FL)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and… 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
- 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 ... Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations . What you'll do: + Evaluate Fraud or abusive behavior is… 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
- Humana (Tallahassee, FL)
- …to include multiple practice areas + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment methodologies ... Fraud and Waste Professional 2 is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving Florida's Medicaid… more
- Deloitte (Boca Raton, FL)
- …employment + 8+ years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services + Experience in public ... and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a...When situations require our audit clients to undertake independent investigations , you will be part of a team performing… more
- MyFlorida (Tampa, FL)
- …This position plays a lead role and responsibility for developing complex fraud investigations relating to the enforcement of FDUTPA, presenting findings ... of the three (3) years of required experience. Investigative experience in fraud or white-collar crimes, financial investigations , cybercrime investigations ,… 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 ... practices. The Manager, Fraud and Waste works within specific guidelines and procedures;...schedules and goals. **Where You Come In** The Manager, Fraud and Waste coordinates investigation with law enforcement authorities.… more