Fraud Investigator $40,000 jobs in Jacksonville, FL

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PIP Field Claims Specialist
National General Insurance - 242 reviews - Jacksonville, FL 32224
Possess prior experience in the investigation of insurance fraud as an SIU investigator. Responsible for the investigation of both new and existing Personal...

AML Financial Crimes Investigator-Analyst

Deutsche Bank - 1,973 reviews - Jacksonville, FL
AML Financial Crimes Investigator. Experience as an AML investigator in a transaction monitoring capacity or equivalent experience or education....

Cyber Forensics Investigator

Deutsche Bank - 1,973 reviews - Jacksonville, FL
Cyber Forensics Investigator. Experience leading and managing a team of investigators. Responsible for managing co-located junior forensic investigators of a...

Background Investigator

KeyPoint Government Solutions - 159 reviews - Jacksonville, FL
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

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....

SIU Investigator III - Agency and Underwriting Services

Citizens Property Insurance - 101 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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ASSISTANT ATTORNEY GENERAL-DLA

The State of Florida - 917 reviews - Jacksonville, FL 32207 (Spring Park area)
$51,627 - $65,000 a year
Reviews reports of law enforcement officers, investigators, accountants and financial analysts; The Office of the Attorney General, Department of Legal Affairs...

Transaction Monitoring Quality Check Analyst - Associate

Deutsche Bank - 1,973 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...

Financial Crime Investigator; Anti-Fraud, Bribery & Corrupti...

Deutsche Bank - 1,973 reviews - Jacksonville, FL
Financial Crime Investigator; Knowledge of financial products, fraud typologies and trends. The Financial Crime Investigator reports functionally to the Head of...

Anti-Money Laundering Transaction Monitoring Quality Check A...

Deutsche Bank - 1,973 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) Financial Crimes Investigations M...

Deutsche Bank - 1,973 reviews - Jacksonville, FL
Experience as an AML investigator in a transaction monitoring capacity or equivalent experience or education. The Financial Crimes Investigations (FCI) Manager...