- MUFG (Tampa, FL)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law… more
- American Express (Sunrise, FL)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
- Bank OZK (Apollo Beach, FL)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- MyFlorida (Fort Lauderdale, FL)
- …Chief of Investigations pertaining to employee misconduct, sexual harassment, and fraud , waste, or abuse involving the Department of Children and Families. Those ... SENIOR MANAGEMENT ANALYST SUPV - SES - 60069962 Date: Aug 27, 2025... investigations may be independent or conducted jointly with law enforcement. … more
- CVS Health (Tallahassee, FL)
- …depositions, etc. **Preferred Qualifications** 1-3 years experience working on health care fraud , waste, and abuse investigations and audits required or ... three years (3 years total) working on health care fraud , waste, and abuse investigations and audits required. **Anticipated Weekly Hours** 40 **Time Type**… 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 ...healthcare fraud , waste and abuse. + Conduct Investigations to prevent payment of suspect or fraudulent claims… more
- Coinbase (Tallahassee, FL)
- …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying… more
- MyFlorida (Tampa, FL)
- FINANCIAL CONTROL ANALYST - 43001941 Date: Sep 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 860213 Agency: Office of Financial Regulation Working Title: FINANCIAL CONTROL ANALYST - 43001941 Pay Plan: Career Service Position Number: 43001941 Salary:… more
- MyFlorida (Tallahassee, FL)
- OPS CONSUMER COMPLAINT ANALYST -SPT &MVAP - 41901974 Date: Aug 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of the Attorney General Working Title: OPS CONSUMER COMPLAINT ANALYST -SPT &MVAP - 41901974 Pay Plan: Temp Position Number: 41901974 Salary: $15.00… more
- MyFlorida (Orlando, FL)
- QUALITY CONTROL ANALYST - 60019600 1 Date: Sep 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 860204 Agency: Children and Families Working Title: QUALITY CONTROL ANALYST - 60019600 1 Pay Plan: Career Service Position Number: 60019600 Salary:… more