Fraud Investigator jobs in Jacksonville, FL

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Director of Provider Audit and Special Investigations
Health care fraud investigator certification highly desirable. And prevent member fraud and provider abuse and fraud against the Plan....

Investigator

Purisolve, Inc. - Jacksonville, FL
We are looking for a Medicare/Medicaid fraud investigator to work out of our client's office in Jacksonville, FL....

FINANCIAL INVESTIGATOR-ECONOMIC CRIMES

The State of Florida - 941 reviews - Jacksonville, FL 32207 (Spring Park area)
$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...

Anti-Money Laundering(AML) Financial Crimes Investigator-Ana...

Deutsche Bank - 2,018 reviews - Jacksonville, FL
AML Financial Crimes Investigator. Experience as an AML investigator in a transaction monitoring capacity or equivalent experience or education....

Financial Crimes Investigations – Suspicious Activity Report...

Deutsche Bank - 2,018 reviews - Jacksonville, FL
The investigator should at all times ensure that the investigation is completed with quality and thoroughness expected....

Life & Health Desktop Investigator

CoventBridge Group - 33 reviews - Jacksonville, FL
These investigators work independetly and are self-mot vated. The Desktop Investigator position involves conducting desktop investigative assignments using...

Anti-Money Laundering (AML) Transaction Monitoring Quality A...

Deutsche Bank - 2,018 reviews - Jacksonville, FL
Experience as an AML investigator in a transaction monitoring capacity preferably with performing quality assurance reviews....

MI & Reporting Data Analyst-Associate

Deutsche Bank - 2,018 reviews - Jacksonville, FL
Experience as an AML Investigator in a surveillance monitoring capacity a plus. MI & Reporting Data Analyst....

SIU Investigator III - Agency and Underwriting Services

Citizens Property Insurance - 102 reviews - Jacksonville, FL
CIFI (Certified Insurance Fraud Investigator). MCU investigators operate with minimal oversight, are supported remotely by the analytics and research teams, and...
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Transaction Monitoring Quality Check Analyst - Associate

Deutsche Bank - 2,018 reviews - Jacksonville, FL
Reviews check activity for possible structuring, fraud or violations of CTR requirements. Experience as an AML investigator in a transaction monitoring capacity...

Anti-Money Laundering (AML) Transaction Monitoring Quality C...

Deutsche Bank - 2,018 reviews - Jacksonville, FL
Reviews check activity for possible structuring, fraud or violations of CTR requirements. Experience as an AML investigator in a transaction monitoring capacity...
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