- MyFlorida (Tampa, FL)
- …Observe and document investigator casework activities in providing protective investigations , assessment of service needs, and referrals to service providers. ... other mentoring initiatives. Coach and assist CPIs with documenting aspects of investigations (ie, chronological entry of case summaries), in which support was… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to ... described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other various sources, such as… more
- Carrier (Palm Beach Gardens, FL)
- …to lead advanced threat detection, incident response, exposure management, forensic investigations , and proactive threat hunting activities. This role requires deep ... threats to the organization. You'll support complex incident response investigations , analyze endpoint and network telemetry, proactively hunt for adversaries,… more
- CVS Health (Tallahassee, FL)
- …Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special Investigations Unit. In this role, you will manage complex ... investigations into suspected and known acts of healthcare fraud,...abuse (FWA). **Key Responsibilities** + Conduct high level, complex investigations of known or suspected acts of healthcare fraud,… more
- MyFlorida (Bartow, FL)
- …II Duties: The incumbent in this position is responsible for law enforcement investigations of criminal acts as specified in Section 570.65, Florida Statutes. These ... + Three (3) years of full-time experience in sworn law enforcement, sworn investigations , fire and arson and/or fraudulent crimes investigations work. + College… more
- Command Investigations (Tampa, FL)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record...surveillance investigator. + A steppingstone into the realms of investigations , security, and law enforcement. + Immersion in the… more
- Command Investigations (Tampa, FL)
- …Employment is contingent upon the results of a background check. Command Investigations LLC is a dynamic and forward-thinking investigative company that has been ... as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record...surveillance investigator. + A steppingstone into the realms of investigations , security, and law enforcement. + Immersion in the… more
- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as… more
- Command Investigations (Port St. Lucie, FL)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... as a leader in the investigation industry. At Command Investigations LLC, we take pride in our proven track...full-time basis. + A steppingstone into the realms of investigations , security, and law enforcement. + Immersion in the… more
- Deloitte (Tampa, FL)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more