- MyFlorida (Tallahassee, FL)
- … Fraud . This advertisement is for a Financial Crime Investigator I position which is a NON-SWORN position. Click here ... FINANCIAL CRIME INVESTIGATOR I - 43061947 Date: Aug 26, 2025...EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division… more
- Command Investigations (Tampa, FL)
- JOB PURPOSE Conduct covert field surveillance, emphasizing worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES + Conduct covert field ... damages. + Possess or able to obtain a Private Investigator license in the state where work is performed....you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,… more
- Command Investigations (Tampa, FL)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- Command Investigations (FL)
- …setting the bar high for investigative excellence. Seeking experienced Insurance Fraud Investigators with commercial or personal lines experience, with multi-lines ... our website and find out why at www.GoCommand.com . The Claims/Surveillance Investigator should demonstrate proficiency in the following areas: + AOE/COE, Auto, or… more
- Elevance Health (Tampa, FL)
- ** Investigator Senior** **Hybrid 1:** This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator Senior is responsible for the independent identification, investigation and… more
- Elevance Health (Miami, FL)
- ** Investigator Senior** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- Title: ASSET PROTECTION/SAFETY INVESTIGATOR (Full-Time w/ Benefits) Location: United States-Florida-Pensacola Job Number: 2500023R Job Summary : Responsible for the ... detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports investigative notes… more
- TD Bank (Jacksonville, FL)
- …Management **Job Description:** **Department Overview:** As a Financial Crime Risk Investigator II, you will conduct investigations of moderate complexity for both ... delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other… more
- MyFlorida (Fort Lauderdale, FL)
- …Preference will be given to applicants having the following designations: Certified Fraud Examiner (CFE), Certified Inspector General Investigator (CIGI), or ... Date: 09/12/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) This Regional Investigator Supervisor (RIS) position is an SES position within… more
- MyFlorida (Tallahassee, FL)
- …Preference will be given to applicants having the following designations: Certified Fraud Examiner (CFE), Certified Inspector General Investigator (CIGI), or ... Closing Date: 09/12/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) This investigator position is a SES position within the Office of… more