- CVS Health (Tallahassee, FL)
- …every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within ... external customers regarding ongoing case investigations. **Required Qualifications** + 3-5 years investigative experience in the area of healthcare fraud , waste… more
- MUFG (Tampa, FL)
- …of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud ...Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud … more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR MANAGEMENT ANALYST SUPV - SES - 60069962 Date: Aug 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 859517 Agency: Children and Families Working Title: SENIOR MANAGEMENT ANALYST SUPV - SES - 60069962 Pay Plan: SES Position Number: 60069962 Salary:… more
- RELX INC (Tampa, FL)
- …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... of law enforcement crime series analysis and mobile device geolocation investigative analysis applied against events indicative of nefarious activity in… more
- American Express (Sunrise, FL)
- … fraud , bribery, corruption, etc.). + Knowledge of GFCSU/USIU investigative processes and applicable regulatory frameworks (BSA, USA PATRIOT Act, FCPA). ... key information to investigate and prosecute money laundering, terrorist financing, fraud , identity theft, and other financial crimes. **Role Overview:** The… more
- American Express (Sunrise, FL)
- …and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. To support the enterprise-wide ... relationships, properly assess AML risk, assign customer risk ratings, fulfill investigative & review processes for the ultimate purpose of determining whether… more
- American Express (Sunrise, FL)
- …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Assurance ... enhance quality review processes and technology Identify trends in investigative quality, potential efficiencies, and procedural enhancements, working closely with… more
- American Express (Sunrise, FL)
- …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job Responsibilities:** + ... proactively with colleagues in a hybrid work environment to work through investigative roadblocks. + Support coaching colleagues through peer reviews and quality… more
- Bank OZK (Apollo Beach, FL)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the… more