Fraud Investigator jobs in Miami, FL

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Investigator I - Florida
BankUnited - 48 reviews - Miami Lakes, FL
Investigator or Fraud Investigations Supervisor. Conducts external investigations to include, check fraud, ATM/Debit card fraud, new account fraud, kiting,...
Internal Investigator
Wells Fargo - 17,637 reviews - Pompano Beach, FL 33072
Certified Fraud Examiner (CFE). Internal/external fraud, BSA/AML, terrorist financing, or financial crimes risk management;...
Licensed Private Investigator
ISG, Insight Service Group - Florida
FL Private Investigator "C" License. ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud...
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LAW ENFORCEMENT INVESTIGATOR II - TRAINEE

The State of Florida - 16 reviews - Miami, FL 33128 (Little Havana area)
$45,000 - $78,913 a year
LAW ENFORCEMENT INVESTIGATOR II - TRAINEE. LAW ENFORCEMENT INVESTIGATOR II - TRAINEE - 43001201. Any financial auditing, financial investigations, or certified...

LAW ENFORCEMENT INVESTIGATOR II

The State of Florida - 16 reviews - Miami, FL 33128 (Little Havana area)
$46,000 - $78,193 a year
LAW ENFORCEMENT INVESTIGATOR II. LAW ENFORCEMENT INVESTIGATOR II - 43000879. Any financial auditing, financial investigations, or certified fraud examiner...

SIU Claims Investigator

National General Insurance - 100 reviews - Miami, FL
Make applicable reports to Fraud Bureau. Network with individuals and agencies responsible for fraud detection....

Fraud Investigator - Medicare

DXC Technology - 619 reviews - Miramar, FL
DXC Technology has an immediate need in our US Public Sector group for a Medicare Fraud Investigator in Jacksonville, FL....

Manager, Risk & Fraud Investigations Unit

Tropical Financial Credit Union - 17 reviews - Miramar, FL 33025
Additionally, as Manager, Fraud Investigations Unit. Overseas Fraud Investigators and ensures that appropriate documentation necessary for prosecution and/or...

ASSISTANT ATTORNEY GENERAL-DLA

The State of Florida - 16 reviews - Miami, FL 33131 (Downtown area)
$51,627 - $65,000 a year
The attorney will help investigate and prosecute fraud committed against Florida's Medicaid program. Provide MFCU investigators, analysts and auditors with...

Background Investigator

KeyPoint Government Solutions - 69 reviews - Fort Lauderdale, FL  +1 location
Investigators travel to and from appointments and record collection sites. KeyPoint Government Solutions is currently seeking full-time employee investigators...

Senior Investigator

UnitedHealth Group - 5,529 reviews - Miramar, FL
Interview witnesses who have knowledge of alleged fraud / abuse activity. The Senior Investigator , working under the general direction and oversight of the...

Investigations Support Specialist

BankUnited - 48 reviews - Miami Lakes, FL
Investigator or Fraud Investigations Supervisor. Assist with external investigations to include, check fraud, ATM/Debit card fraud, new account fraud, kiting,...

Investigator Specialist

W.I.N.Detective Agency, Inc. - Coral Gables, FL
Will be assigned most complex cases and is expected to mentor junior Investigators. Responsible for conducting training sessions for associates on fraud issues...
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SIU Investigator
Experience in identifying and validating red flags within a claim, fraud schemes, and legal indicators of fraud within a claim during file review or field...
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Surveillance Investigator
Covent Bridge - Homestead, FL
Company paid investigator licensing fees. Experience as a Private Investigator or detective. We are seeking an EXPERIENCED Surveillance Investigator in the...

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