Fraud Investigator $40,000 jobs in Jacksonville, FL

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Open Source Investigator
CES, LLC - Saint Augustine, FL
Open Source Investigator*. CES is seeking an open source and social media investigator with research and analysis experience in St....
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PeopleFirst Florida HR - Duval County, FL
$39,000 - $49,000 a year
The North Florida Bureau of the Consumer Protection Division is seeking a Financial Investigator with a proven track record related to investigating complex...

Surveillance Field Investigator

KeySource Investigations - Jacksonville, FL
The Surveillance Field Investigator works closely with the internal team and the other Surveillance Field Investigators and will be required maintain the...
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Special Investigator II - Risk Management

Everbank - 179 reviews - Jacksonville, FL
Fraud Certification (e.g. 1 to 2 years of fraud investigation experience. This position is also responsible for increasing employee awareness of fraud and...

AFC AML Monitoring

Deutsche Bank - 808 reviews - Jacksonville, FL
Reviews check activity for possible structuring, fraud or violations of CTR requirements. Prefer experience as an AML investigator in a surveillance monitoring...

Fraud Investigator

Mitchell Martin - 18 reviews - Jacksonville, FL 32256
Fraud Investigator Duties:. Fraud Investigator Specific Educa tion, Experiences, and Skills:. Fraud Investigative experience required;...

Medicare Fraud Investigator

Apex Systems Inc - 300 reviews - Jacksonville, FL
Job #: 662207 onsite/offsite- location flexible. We do have one spot in Jacksonville, in the greater Jacksonville FL Area Position Overview The analyst will
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SIU Medical Review RN

Florida Blue - 178 reviews - Jacksonville, FL
CFE – Certified Fraud Investigator. AHFI – Accredited Healthcare Fraud Investigator. Healthcare fraud audit/investigation experience....

Fraud Investigator/Anti-money Laundering

Hired by Matrix, Inc. - 8 reviews - Jacksonville, FL
Fraud Investigator Organization:. Fraud Investigative experience required. The purpose of the Fraud Investigator is to support the Fraud Manager in ensuring...

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