• SIU Consultant Intermediate

    USAA (Tampa, FL)
    …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... investigative, analytical, and advisory services, particularly when claim or underwriting fraud is suspected. Use various analytical and digital fraud more
    USAA (09/05/25)
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  • Management Services Supervisor - SES

    MyFlorida (Tallahassee, FL)
    …this position assists in developing, implementing, and managing, the Department's fraud program and management services activities. Duties includes: + Responsible ... assisting in the development, implementation, and monitoring of the Department's Fraud program. + Responsible for assisting in the development, implementation and… more
    MyFlorida (09/03/25)
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  • Investigator

    Highmark Health (Tallahassee, FL)
    …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of ... Fraud Plans and Reports. The incumbent is responsible for...Privacy Policies and Procedures as well as all data security guidelines established within the Company's Handbook of Privacy… more
    Highmark Health (08/15/25)
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  • Security Services Initiative Manager

    BMO Financial Group (Jacksonville, FL)
    …based on BMO's direction.** + Banking experience - Preferred + Fraud experience- Preferred Works with stakeholders to deliver project/program/initiative business ... results in alignment with overall Financial Crimes group goals. Provides subject matter expertise in the design, development, management and implementation of assigned projects from business case development through execution. + Acts as a trusted advisor to… more
    BMO Financial Group (08/28/25)
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  • Financial Crime Investigator I

    MyFlorida (Miami, FL)
    …EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The Criminal Investigations Division ... investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + Fire, Arson,… more
    MyFlorida (08/23/25)
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  • SIU Specialist - Pharmacy Tech - Remote in…

    Prime Therapeutics (Tallahassee, FL)
    …Description** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of ... audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and...employee must understand, comply with and attest to the security responsibilities and security controls unique to… more
    Prime Therapeutics (06/24/25)
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  • Sales Team Lead, Google Store Retail

    Acosta Group (Miami, FL)
    …technique effectiveness and providing excellent consumer service + Quickly resolve any fraud issues communicated by security ; may involve working with ... provide additional coaching and/or discipline as appropriate + Coordinate with security , facilities and space management to ensure smooth product launch-day… more
    Acosta Group (08/27/25)
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  • Inventory Team Lead, Google Store Retail

    Acosta Group (Miami, FL)
    …experience techniqueeffectiveness and providing excellent consumer service + Resolve quickly any fraud issues communicated by security ; may involve working with ... provide additional coaching and/ordiscipline as appropriate + Coordinate with security , facilities and management to ensure smooth product launch-day… more
    Acosta Group (08/27/25)
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  • Intermediate Bank Disputes Specialist - Recon Team

    USAA (Tampa, FL)
    …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... and our members by thoroughly investigating and resolving complex and moderately complex fraud and non- fraud transactional disputes filed by members on their… more
    USAA (09/04/25)
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  • Client Operations Sr. Manager

    Finexio (Orlando, FL)
    …company, we focus on simplifying complex financial workflows while ensuring security , compliance, and operational excellence. We are hiring a Client Operations ... assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring process… more
    Finexio (07/29/25)
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