• Special Investigations Unit Life and Health…

    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 ... Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health,… more
    USAA (08/08/25)
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  • Part Time Private Investigator - Special…

    The Robison Group (Ocala, FL)
    …are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, ... investigative tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU)....+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
    The Robison Group (07/26/25)
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  • Analyst - Compliance - AML Investigations

    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
    American Express (08/01/25)
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  • Director-Compliance: Usiu AML…

    American Express (Sunrise, FL)
    …will help us define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
    American Express (08/09/25)
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  • Investigation Specialist II

    MyFlorida (Tallahassee, FL)
    INVESTIGATION SPECIALIST II - 41000948 Date: Jul 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 856919 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41000948 Pay Plan: Career Service Position Number:… more
    MyFlorida (07/23/25)
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  • Ops Investigation Specialist II - 1

    MyFlorida (St. Petersburg, FL)
    OPS INVESTIGATION SPECIALIST II - 64801128 1 Date: Aug 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 857991 Agency: Department of Health Working Title: OPS INVESTIGATION SPECIALIST II - 64801128 1 Pay Plan: Temp Position Number: 64801128… more
    MyFlorida (08/08/25)
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  • Special Investigation Unit Desk…

    Kemper (Lake Mary, FL)
    …**Position Summary** : The SIU Desk Investigator I is responsible for the investigation of simple claims that may contain elements of fraud or claims otherwise ... deemed suspicious in nature. These investigations may include single exposure losses and non-represented PIP/Med Pay claims. A Special Desk Investigator I may also… more
    Kemper (08/07/25)
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  • Assistant Investigation Manager

    MyFlorida (Fort Lauderdale, FL)
    ASSISTANT INVESTIGATION MANAGER - 79012290 Date: Aug 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 858073 Agency: Business and Professional Regulations Working Title: ASSISTANT INVESTIGATION MANAGER - 79012290 Pay Plan: SES Position Number: 79012290 Salary:… more
    MyFlorida (08/08/25)
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  • Investigation Specialist II

    MyFlorida (Tampa, FL)
    INVESTIGATION SPECIALIST II - 79000112 Date: Aug 7, 2025...of the Tampa District Office at the time of employment by the time of hire. + The selected applicant ... Requisition No: 858362 Agency: Business and Professional Regulations Working Title: INVESTIGATION SPECIALIST II - 79000112 Pay Plan: Career Service Position Number:… more
    MyFlorida (08/08/25)
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  • Special Investigation Unit: Coordinator

    Kemper (Doral, FL)
    …be responsible for analyzing referrals submitted via multiple channels for potential investigation by the SIU team. **Position Qualifications:** * College Degree or ... equivalent work experience * Three years of insurance claims experience or related fraud analytics background. **Position Requirements:** + Strong… more
    Kemper (08/07/25)
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