Fraud Investigator Jobs in Florida
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Search Results - Fraud Investigator Jobs in Florida
Dynamico-Fort Lauderdale
Review and investigate chargebacks, disputes, and payment discrepancies to ensure accurate resolutions.
• Verify client identity and documents to ensure compliance with KYC and AML regulations.
• Monitor and analyze transactions for potential fraud...
mindmatch.ai -
Jefferson Wells-Tampa
and special projects including:
• big data analytics / analysis
• fraud investigation
• company acquisitions and disposition activities
Knowledge, Skills and Abilities:
• 2 - 5 years of experience in public accounting (Big 4, a plus), financial analysis...
1 similar job: New York
PetMeds® | PetCareRx®-Delray Beach
efficiently and effectively by monitoring and designating tasks accordingly.
This is a hybrid position - Must be able to commute in-office 3 days per week to the Delray Beach, FL corporate office.
RESPONSIBILITIES
• Investigate and manage fraud...
mindmatch.ai -
Miami
Identifies incoming calls for trends, or of a suspicious nature and notifies management and/or Fraud Investigations Unit.
• Thorough understanding of digital banking applications, branch systems as well as the flow of branch balancing.
• Achieves key...
icims.com -
Tallahassee
EstimatorTool
***OPENCOMPETITIVE EMPLOYMENT OPPORTUNITY***
DIVISION:
CRIMINAL INVESTIGATIONS DIVISION
BUREAU: PUBLIC ASSISTANCE FRAUD
CITY: TALLAHASSEE
COUNTY: LEON
The Criminal Investigations Division encompasses all law enforcement and forensic...
tiptopjob.com -
Miami
the Medicaid Fraud Control Unit in Miami, Florida.
Pay: 56, Annually
Qualifications:
A bachelors degree from an accredited college or university and one (1) year of professional experience in research, investigations, investigative analysis...
tiptopjob.com -
Havana (FL)
of Financial Services. With this broad responsibility, the division investigates a wide range of fraudulent and criminal acts including:
• Insurance Fraud Investigations
• Workers' Compensation Fraud Investigations
• Fire, Arson, and Explosives...
tiptopjob.com -
Tallahassee
OPENCOMPETITIVE EMPLOYMENT OPPORTUNITY***
DIVISION: CRIMINAL INVESTIGATIONS DIVISION
BUREAU: PUBLIC ASSISTANCE FRAUD
CITY: TALLAHASSEE
COUNTY: LEON
TheCriminal Investigations Divisionencompasses all law enforcement and forensic components residing within...
tiptopjob.com -
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