Fraud Investigator Jobs in Florida
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Search Results - Fraud Investigator Jobs in Florida
Oak St. HealthTallahassee
Dental Fraud Investigator
We're building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you'll be surrounded by passionate colleagues who care deeply, innovate...
PayCargoCoral Gables
About the Role:
/n
The Senior Fraud Manager will lead PayCargo's fraud prevention, detection, investigation, and payment risk management initiatives across its payment platform and related financial operations. This role will develop and implement...
WRBC Support ServicesMiami
will be responsible for overseeing a team of investigators and support specialists, managing complex and high-exposure investigations, and assisting with investigative tools to support the enterprise anti-fraud efforts.
This position requires a deep understanding...
PayCargoCoral Gables
Manager will lead PayCargo's fraud prevention, detection, investigation, and payment risk management initiatives across its payment platform and related financial operations. This role will develop and implement strategies to identify suspicious activity...
WRBC Support ServicesJacksonville
will be responsible for overseeing a team of investigators and support specialists, managing complex and high-exposure investigations, and assisting with investigative tools to support the enterprise anti-fraud efforts.
This position requires a deep understanding...
HII Mission TechnologiesFort Meade (FL)
coursework. * Experience: 5+ years in forensic financial analysis, AML, or fraud investigations. Experience in government or intelligence settings-and ideally exposure to environments supporting strategic commands such as US CYBERCOM-is highly valued...
WRBC Support ServicesTampa
will be responsible for overseeing a team of investigators and support specialists, managing complex and high-exposure investigations, and assisting with investigative tools to support the enterprise anti-fraud efforts.
This position requires a deep understanding...
Clearwaterozk.com
and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits.
Job Purpose & Scope:
Responsible for leading the Fraud Investigations...
Govsource, Incorporated (gsi)Tampa
of financial, insurance, and fraud-related laws. The Division of Criminal Investigations (CID) operates within DFS, conducting investigations into insurance fraud, workers' compensation fraud, financial crimes, and arson-related offenses.
The Bureau of Fire...
3 similar jobs: Fort Myers, Lake Wales, Orlando
Kissimmee (FL)tiptopjob.com
as required.
Conducts fraud investigations and recommends appropriate action.
Reviews and analyzes error:prone and complex cases to assist entry level staff.
Acquires and maintains a working knowledge of relevant laws, regulations, policies, standards...
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