• Clinical Fraud Investigator II

    Elevance Health (Tampa, 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
    Elevance Health (09/11/24)
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  • Law Enforcement Investigator II

    MyFlorida (Tampa, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 43001504 Date: Sep 12, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 835321 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001504 Pay Plan: Career Service Position Number: 43001504… more
    MyFlorida (09/11/24)
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  • CSIS Digital Forensic Investigator - VP

    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
    Citigroup (06/22/24)
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  • Surveillance Investigator -Entry Level

    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
    Command Investigations (08/20/24)
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  • Investigator II

    Elevance Health (Tampa, FL)
    Job Description ** Investigator II** **Supporting the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II** is responsible for the identification, investigation and development… more
    Elevance Health (09/19/24)
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  • Surveillance Investigator -Experienced

    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
    Command Investigations (08/20/24)
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  • Senior Global Financial Crimes Investigator

    Bank of America (Tampa, FL)
    Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
    Bank of America (09/20/24)
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  • Investigator Assistant

    Elevance Health (Tampa, 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
    Elevance Health (09/19/24)
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  • Investigator Senior

    Elevance Health (Tampa, 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 (09/17/24)
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  • Global Financial Crimes Investigator

    Bank of America (Tampa, FL)
    Global Financial Crimes Investigator Phoenix, Arizona;Tampa, Florida; Atlanta, Georgia; Charlotte, North Carolina; Chicago, Illinois; Chandler, Arizona **Job ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
    Bank of America (09/18/24)
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  • Global Financial Crimes Sr. Investigator

    Bank of America (Tampa, FL)
    Global Financial Crimes Sr. Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North Carolina; ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
    Bank of America (09/12/24)
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  • Digital Forensics Vice President - IR…

    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
    JPMorgan Chase (08/10/24)
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  • CSIS Intermediate Analyst

    Citigroup (Tampa, FL)
    …of own team and other closely related teams. **Responsibilities:** + An Investigator will be responsible for the coordination and investigation of high level ... fraud matters and/or network security incidents + This role...This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled … more
    Citigroup (08/28/24)
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