• Clinical Fraud Investigator II

    Elevance Health (Tampa, FL)
    **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more
    Elevance Health (08/30/25)
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  • Senior Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
    Bank OZK (07/25/25)
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  • GFC Investigator (Brokerage - AML/…

    Bank of America (Tampa, FL)
    GFC Investigator (Brokerage - AML/ Fraud ) Charlotte, North Carolina;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator --Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of… more
    Bank of America (09/06/25)
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  • SIU Investigator - Part-Time

    Allied Universal (St. Petersburg, FL)
    …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
    Allied Universal (08/22/25)
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  • Investigator

    Highmark Health (Tallahassee, FL)
    …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
    Highmark Health (08/15/25)
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  • Fraud Investigation Analyst

    MUFG (Tampa, FL)
    …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud ...Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation… more
    MUFG (08/16/25)
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  • Senior Analyst, Special Investigative Unit

    CVS Health (Tallahassee, FL)
    …every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
    CVS Health (08/24/25)
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  • Financial Crime Investigator I (Pending…

    MyFlorida (Orlando, FL)
    …of Financial Services. This advertisement is for theBureau of Public Assistance Fraud . This advertisement is for aFinancial Crime Investigator Iposition which ... FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061948 Date: Sep...EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: ORLANDO COUNTY: ORANGE SPECIAL NOTES: The Criminal… more
    MyFlorida (09/03/25)
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  • Law Enforcement Investigator II

    MyFlorida (West Palm Beach, FL)
    …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: ... LAW ENFORCEMENT INVESTIGATOR II - 43000680 Date: Sep 4, 2025...forces + Community Outreach + Honor Guard + Disaster Fraud Action Strike Team (DFAST) Minimum Qualifications for this… more
    MyFlorida (09/03/25)
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  • Law Enforcement Investigator II

    MyFlorida (Orlando, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 41000797 Date: Aug 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000797 Pay Plan: Career Service Position...the Office of the Attorney General within the Medicaid Fraud Control Unit in Orlando, Florida. Pay:$60,000.20 - $62,425.00… more
    MyFlorida (08/27/25)
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