- Bank OZK (Apollo Beach, FL)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Molina Healthcare (St. Petersburg, FL)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more
- Citigroup (Tampa, FL)
- **The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... performance and effectiveness of the sub-function/job family.** **Responsibilities:** **An Investigator will be responsible for the coordination and investigation of… more
- Command Investigations (Tampa, FL)
- JOB PURPOSE Conduct covert field surveillance, emphasizing worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES + Conduct covert field ... damages. + Possess or able to obtain a Private Investigator license in the state where work is performed....you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,… more
- Elevance Health (Tampa, FL)
- ** Investigator Senior** **Location:** This position will work a hybrid model (remote and office). Ideal candidates must live within 50 miles of one of our PulsePoint ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** will be responsible for the independent identification,… more
- Command Investigations (Tampa, FL)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- Molina Healthcare (St. Petersburg, FL)
- **JOB DESCRIPTION** **Job Summary** The SIU Coding Investigator is responsible for investigating and resolving instances of healthcare fraud and abuse by medical ... of experience working in a FWA / SIU or Fraud investigations role for New Jersey/New York location +...CPC, CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional designations preferred To all… more
- Elevance Health (Tampa, FL)
- ** Investigator Senior** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office)._ _Alternate ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- JPMorgan Chase (Tampa, FL)
- …+ Use digital forensic tools and techniques to support internal fraud and employee investigations and use host-based and network forensic capabilities ... to develop information regarding IOCs and TTPs for threat actors and malware, which can be shared amongst other internal teams + Leverage practical experience to develop methodologies for proactive hunting of threat actors in the absence of alerting or… more