- Amerant Bank (Miramar, FL)
- Primary responsibility is the investigation of payment fraud across multiple channels and the development of suspects and the preparation of cases. The primary goal ... is to prevent losses and recover funds. Responsibilities:Investigates confirmed fraud cases related to debit cards, checks, ACH, wires, P2P fraud for amounts up… more
- Elevance Health (Miami, FL)
- …**Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities ... that may pose potential risk associated with fraud and abuse. **How you will make an impact:**...billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and… more
- MyFlorida (Miami, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061887 Date: Sep 12, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 837415 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061887 Pay Plan: Career Service Position Number: 43061887… more
- Elevance Health (Miami, FL)
- **Senior Investigator ( Investigator Sr)** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of ... recover, eliminate, and prevent unnecessary medical-expense spending. The **Senior Investigator ** is responsible for the independent identification, investigation and… more
- Command Investigations (Miami, 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
- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- Elevance Health (Miami, FL)
- ** Investigator Senior** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Elevance Health (Miami, FL)
- ** Investigator Assistant** **Supports the Payment Integrity line of business** _Location: Must reside within 50 miles of one our Elevance Health Pulse Points._ ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Assistant** is responsible for providing administrative support to the… more
- MyFlorida (Miami, FL)
- …States. The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive ... investigations may include allegations of unfair and deceptive trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and fraud … more
- MyFlorida (Miami, FL)
- …General, Lead Investigator and Medical Investigator . Serve as lead investigator on cases involving suspected Cost Report Fraud : 1) Nursing Homes, 2) ... is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami, Florida and involves auditing complex multi-million-dollar healthcare… more
