- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** **The Opportunity** As a Fraud Investigator I, you will conduct internal or external fraud ... activities while utilizing multiple applications and platforms in support of fraud operation activities to alleviate any potential negative impact to members… more
- 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
- USAA (Tampa, FL)
- …so special! **The Opportunity** **The Opportunity** Conducts internal or external fraud investigations and files regulatory reports according to legal requirements ... activities while utilizing multiple applications and platforms in support of fraud operation activities to alleviate any potential negative impact to members… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001504 Date: Aug 14, 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
- 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
- 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
- Elevance Health (Tampa, FL)
- ** Investigator II** **Supporting the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal candidate ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II** is responsible for the identification, investigation and development… more
- Bank of America (Tampa, FL)
- Sr GFC Investigator - Proficiency Coach Atlanta, Georgia;Hunt Valley, Maryland; Jacksonville, Florida; Charlotte, North Carolina; Farmington, Connecticut; Newark, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- 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 (Tampa, FL)
- Global Financial Crimes Investigator Phoenix, Arizona;Tampa, Florida; Atlanta, Georgia; Charlotte, North Carolina; Chicago, Illinois **Job Description:** At Bank of ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… 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
- MyFlorida (Tampa, FL)
- …Preference will be given to applicants having the following designations: Certified Fraud Examiner (CFE), Certified Inspector General Investigator (CIGI), or ... Closing Date: 09/13/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) This investigator position is a SES position within the Office of… more
- 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