Fraud Investigator jobs in Florida

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Background Investigator
- Orlando, FL
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
Desired Experience: Reliable Transportation, Driver's License
Part-Time Claims Investigator
Claims Investigator – Part Time. Experience as a Private Investigator or detective. We are seeking an Experienced Claims Investigator in the Tampa, FL area....
Desired Experience: Bilingual, Microsoft Word, Workers' Compensation, Windows
Financial Crimes Investigator/ BSA/ AML
- Hialeah, FL
Financial Crimes Investigator / Anti - Money Laundering / AML/BSA. Work with Law Enforcement to pursue prosecutions of fraud suspects....
Desired Experience: Certified Anti-Money Laundering Specialist, Microsoft Powerpoint, CFE, Microsoft Office, Interviewing
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Fraud Investigator

- Miramar, FL
Has a need for a Fraud Investigator in Miramar, FL or Jacksonville, FL. Referrals to recover fraud, waste, and abuse....
Desired Experience: Bilingual

Sr. Investigator, Investigations & Corporate Fraud

- Saint Petersburg, FL
Recognize opportunities for addressing fraud issues, risks and exposures; Enterprise Risk Investigator position typically handles complex cases requiring the...
Desired Experience: CISSP, CFE

Private Investigator (Insurance Fraud)

- Sebastian, FL +3 locations
Combined Investigators generously offers:. Combined Investigators is an Equal Opportunity Employer. COMBINED INVESTIGATORS*is a private investigative company...
Desired Experience: Bilingual, Driver's License, Reliable Transportation, Private Investigator License
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Special Investigation Unit (SIU) Investigator (Orlando)

Security First Managers LLC
- Florida
Maintains and pursues technical competency continuing fraud education within area of specialization through insurance fraud seminars and other company sponsored...
Desired Experience: Microsoft Office, Conflict Management

Special Investigation Unit Investigator

- Fort Lauderdale, FL
Professional Certification as a Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or other relevant industry certification....
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Fraud Investigator - Partners Federal Credit Union

- Lake Buena Vista, FL
The Fraud Investigator supports operational risk functions; The Fraud Investigator will primarily perform duties such as;...
Desired Experience: COSO, Time Management, CFE

Healthcare Fraud Investigators – Provider Site Verification...

Qlarant
- Florida
Healthcare Fraud Investigators – Provider Site Verification. We're a national leader in fighting fraud, waste and abuse for large organizations across the...
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Background Investigator

- Saint Petersburg, FL +7 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
Desired Experience: Reliable Transportation, Driver's License

SIU Field Investigator

- Jacksonville, FL
Make applicable reports to Fraud Bureau. Network with individuals and agencies responsible for fraud detection....
Desired Experience: Time Management, Microsoft Powerpoint, Microsoft Office

AML Financial Crimes Investigator

- Jacksonville, FL
AML Financial Crimes Investigator. Experience as an AML investigator in a transaction monitoring capacity or equivalent experience or education....
Desired Experience: Certified Anti-Money Laundering Specialist, Microsoft Powerpoint, Excel, Microsoft Word
Fraud Investigator
$35 an hour
Identifies red flags related to the various fraud types for retail banking or credit card products such as fraudulent checks/unauthorized withdrawals,...
Desired Experience: Regulatory Reporting
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Full-Time Surveillance Investigator
- Fort Lauderdale, FL
Company paid investigator licensing fees. Experience as a Private Investigator or detective. Licensed as a Private Investigator in FL and surrounding states....
Desired Experience: Microsoft Word, Driver's License
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