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SIU Investigator
ISG - 39 reviews - Orlando, FL
We are looking for candidates to be employees of ISG not sub-contractors, Insight Service Group, Inc is a Licensed Private Investigator Agency....
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Major Case Specialist
Relevant investigator experience includes prior employment as a SIU Investigator, law enforcement or regulatory investigator or considerable experience as an...
Private Investigator
ISG - 39 reviews - Orlando, FL
ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud related services. We are currently
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Inspector Specialist - SES

PeopleFirst Florida HR - Florida
$47,000 - $57,000 a year
Fraud, waste and abuse; Certified Inspector General Investigator certification (preferred). The lead investigator is required to do the following:....

Fraud Investigator

SunTrust - 2,109 reviews - Orlando, FL
Prior fraud detection and/or investigation experience in the financial services industry. Analyzes client accounts, applications, and transactions to detect...

Investigation Analyst IV

Citi - 7,997 reviews - Tampa, FL
5 years + financial fraud or law enforcement analysis or equivalent experience • Experience of working within the Intelligence space - dissemination of timely...

AT&T Loss Prevention Investigator - Orlando, FL

Slayton Wireless - Orlando, FL 32806
Loss Prevention Investigator - Opportunity, Security and Great People. Investigation and resolution of internal and external fraud....
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Fraud Investigator

Suncoast Credit Union - 47 reviews - Tampa, FL
Investigates cases of fraud including, but not limited to, check fraud, new account fraud, debit and credit card fraud, teller transactions, check kiting,...

FIU Investigations Analyst

The Bancorp, Inc. - 23 reviews - Tampa, FL 33609 (Swann Estates area)
A minimum of 2 – 3 years related transaction monitoring or investigative experience in AML or Fraud. May provide training, coaching and review work of other...

Background Investigator

KeyPoint Government Solutions - Melbourne, FL  +4 locations
KeyPoint Government Solutions is currently seeking full-time employee investigators in Melbourne, FL. Investigators work from their own homes with remote...

Fraud Investigator

Community First Credit Union of Florida - 16 reviews - Jacksonville, FL
The Fraud Investigator is responsible for reviewing, investigating and processing suspected fraudulent account activity....

SIU Investigator

Security First Managers LLC - Holly Hill, FL
Develop and present fraud awareness training programs. The investigator will ensure compliance with all applicable Statutes, Rule and Codes and will provide...


PeopleFirst Florida HR - Hillsborough County, FL
$39,559 - $73,922 a year
WORKERS’ COMPENSATION FRAUD. LAW ENFORCEMENT INVESTIGATOR II. Insurance experience as an adjuster, investigator, or examiner....
Senior Financial Investigator
NTT DATA - 383 reviews - Miami, FL
Currently seeks a Senior Financial Investigator to join our team in Miami, FL. Strong Verbal and Written Communication Skills Certified Anti-Money Laundering...
Investigator, SIU
Tower Hill Insurance Group - 12 reviews - Orlando, FL
$50,000 - $74,999 a year
Provide training to our customers on fraud awareness, investigations and current statutory requirements. Control the investigation by independent investigators...
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