Fraud Investigator $70,000 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....

Financial Crimes Investigations – Suspicious Activity Report...

Deutsche Bank - 2,019 reviews - Jacksonville, FL
The investigator should at all times ensure that the investigation is completed with quality and thoroughness expected....

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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MI & Reporting Data Analyst-Associate

Deutsche Bank - 2,019 reviews - Jacksonville, FL
Experience as an AML Investigator in a surveillance monitoring capacity a plus. MI & Reporting Data Analyst....

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

Deutsche Bank - 2,019 reviews - Jacksonville, FL
Experience as an AML investigator in a transaction monitoring capacity preferably with performing quality assurance reviews....

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

Deutsche Bank - 2,019 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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