- Bank of America (Jacksonville, FL)
- Senior Investigator - Fraud Investigations Chandler, Arizona;Phoenix, Arizona; Newark, Delaware; Orland Park, Illinois; Fort Worth, Texas; Winter Park, ... a Bank of America Financial Crimes Senior Investigator , you will conduct complex financial crime investigations...and providing recommendations to management actions necessary to resolve fraud trends. A senior investigator … more
- TD Bank (Fort Lauderdale, FL)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the _Digital ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- MyFlorida (West Palm Beach, FL)
- SENIOR INVESTIGATOR - 41000687 1 Date: May 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 853968 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000687 1 Pay Plan:...financial crimes investigations , financial examinations, health care fraud and/or insurance fraud investigations ,… more
- Regions Bank (Panama City, FL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, ... Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge… more
- Elevance Health (Miami, FL)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- Elevance Health (Tampa, FL)
- ** Investigator II** _Hybrid 1: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing ... to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator II is responsible for the identification, investigation and development… more
- Elevance Health (Tampa, FL)
- ** Investigator II** **Location Hybrid 1** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... dynamic and adaptable workplace. Alternate locations may be considered. The ** Investigator II** is responsible for the identification, investigation and development… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... investigative process. The selected candidate will assist in conducting investigations related to fraud , abuse, and waste...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
- MyFlorida (Bartow, FL)
- …accountant, certified internal auditor, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator , or other ... Inspector General for the Florida Department of Citrus (Agency). This is a senior management position required to evaluate and enhance the performance of the Agency… more