- Bank OZK (Clearwater, 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… more
- CVS Health (Tallahassee, FL)
- …anywhere in the United States. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- Bank of America (Jacksonville, FL)
- GFC Investigator (Brokerage - AML/ Fraud ) Jacksonville, Florida;Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/GFC- Investigator --Brokerage AML- Fraud -\_25046730-2) **Job Description:** At Bank of… more
- EFI Global (Miami, FL)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
- Bank of America (Tampa, FL)
- …Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed ... GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano,...Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… more
- Deloitte (Boca Raton, FL)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Deloitte (Tampa, FL)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- University of Miami (Miami, FL)
- …generation, maintenance, and protection of required incident records, such as investigator journals. + Organizes, participates in and, if required, chair ... post-incident reviews for presentation to the senior management. + Ensures the delivery of threat intelligence...that fall outside the security incident realm, such as fraud attempts based on electronic channels or high-impact outages… more
- Bausch + Lomb (Tallahassee, FL)
- …protocol development, case report form (CRF) development, IRB submissions, investigator agreements, informed consent form (ICF) development, site selection and ... communication with senior clinical trial sites regarding all logistics including contract agreements, support materials and training. + Provides clinical oversight… more
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