- USAA (Tampa, FL)
- …High School Diploma or General Equivalency Diploma required. + 2 years of life insurance claims and/or investigation experience. + Proficient knowledge of life ... service or a military spouse/domestic partner + 5 or more years healthcare/ insurance claim investigations experience or law enforcement investigations … more
- The Robison Group (Miami, FL)
- …are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, ... a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator, you will...+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
- Citigroup (Tampa, FL)
- The CRIU Complex Investigations Analyst is a seasoned professional role. The role is primarily responsible for scoping, initiation, coordination, and execution of ... targeted complex and high-risk global AML Investigations . This responsibility includes the ability to analyze multifaceted high-risk AML compliance concerns to… more
- Walmart (Miami, FL)
- …do ** Job Description **What you'll do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud, and ... on investigative development. + Planning and executing proactive strategy for Investigations while utilizing analytics to identify potential risk trends. + Liaison… more
- MyFlorida (St. Petersburg, FL)
- OPS INVESTIGATION SPECIALIST II - 64801128 Date: May 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 854030 Agency: Department of Health Working Title: OPS INVESTIGATION SPECIALIST II - 64801128 Pay Plan: Temp Position Number: 64801128 Salary:… more
- MyFlorida (Tallahassee, FL)
- INVESTIGATION SPECIALIST II - 79000793 Date: May 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 854094 Agency: Business and Professional Regulations Working Title: INVESTIGATION SPECIALIST II - 79000793 Pay Plan: Career Service Position Number:… more
- MyFlorida (Orlando, FL)
- ADMINISTRATIVE HEARING OFFICER I ( INVESTIGATION SPECIALIST II) - 76003487 Date: Mar 7, 2025 The State Personnel System is an E-Verify employer. For more information ... and Motor Vehicle Working Title: ADMINISTRATIVE HEARING OFFICER I ( INVESTIGATION SPECIALIST II) - 76003487 Pay Plan: Career Service...+ Nine Paid Holidays + State Health and Life Insurance + Educational Benefits + Contributory Retirement Plan To… more
- PNC (Jacksonville, FL)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead, you will join the High Risk Customer group within PNC's ... and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and… more
- PNC (Jacksonville, FL)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Staff Manager, you will join the Enhanced Due Diligence group within PNC's ... Account feature), dental and vision options; employee and spouse/child life insurance ; short and long-term disability protection; 401(k) with PNC match, pension… more
- ICW Group (Orlando, FL)
- …curiosity, and drive to be part of our journey as we strive to transform the insurance carrier space. We're proud to be in business for over 50 years, and its change ... will help us continue to deliver our mission to create the best insurance experience possible. Headquartered in San Diego with regional offices located throughout… more