• Fraud and Waste Investigator

    Humana (Tallahassee, FL)
    …Internal /External Audit or Regulatory/Compliance OR Claims Investigations or Criminal Investigation/White Collar Crime); interacting with state, federal and local ... and help us put health first** The Fraud and Waste Professional 2 is responsible for conducting comprehensive investigations of reported, alleged or suspected… more
    Humana (08/08/25)
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  • Audit Evaluation & Review Analyst

    MyFlorida (Miami, FL)
    …The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States. Position ... complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil litigation. This position's primary duties require...finance or a related area and at least two ( 2 ) years work experience as stated above; or +… more
    MyFlorida (07/23/25)
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  • Program Manager, AML Compliance

    Coinbase (Tallahassee, FL)
    …will focus on 1) launching new TMS and Screening programs into new products 2 ) driving automation and process efficiencies and 3) resolve internal audit findings ... * Establish robust mechanisms and feedback loops to gather operations / investigator feedback on TMS and Screening processes, to improve upstream Compliance and… more
    Coinbase (08/09/25)
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