Forensic Investigations Manager: Fraud, Risk & Controls
Carnival Cruise Line
Carnival Cruise Line seeks a Manager, Forensic Investigations to lead confidential investigations across Carnival Corporation and its brands. You will develop investigation plans, conduct interviews, analyze data, and present evidence-based conclusions to senior management. You will collaborate with Legal, Ethics & Compliance, HR, and IT, driving remediation actions and fraud risk improvements while evolving technology-enabled detection capabilities. #J-18808-Ljbffr Carnival Cruise Line
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Forensic Investigations Manager: Fraud, Risk & Controls in Miami, FL vacancy
$145.1k - $232.2k
...DescriptionVisa’s Payment Ecosystem Risk and Control (PERC) team is dedicated... ...mitigating large-scale fraud attacks and data... ...from Country Risk Managers, to identify common issues... ...capabilities.Operationalize investigative procedures to evolve forensic investigations and...FraudFull timeWork experience placementWork at officeLocal areaVisa
Miami, FL4 days ago- ...Deloitte Regulatory, Risk & Forensic team helps client leaders... ..., Forensics and Investigations,on the project, you will... ...and evaluate controls associated with complex... ...workstreamsAbility to manage and prioritize multiple... ...regulations and practices or fraud detectionAbility to...FraudLocal area
Deloitte
Miami, FL7 days ago - ...About the Role We're seeking a Fraud & Payments Risk Manager to oversee the day-to-day operations... ...performance, workflow, and output — keeping investigations moving, coaching analysts in real... ...Finance, and Operations to improve controls, strengthen processes, and develop...FraudWork at officeNight shiftEarly shift
Commas
Miami, FL2 days ago - The Office of the Attorney General in Florida's Medicaid Fraud Control Unit is seeking a Senior Investigator in Miami. The role involves independent investigations of Medicaid fraud and patient abuse, gathering evidence, interviewing witnesses, and preparing reports and...FraudWork at office
- ...develop a team of BSA/AML investigators, establishing... ...Review complex and high-risk investigations and provide... ...procedures, quality-control processes, policies, and... ...metrics. Provide management reporting regarding investigation... ...BSA/AML Compliance, Fraud, Sanctions/OFAC, Legal...Fraud
- ...Clinical Fraud Investigator II Locations: This role requires associates... ...entities that may pose potential risk associated with fraud and... ...and abuse prevention and control. Review and conducts retrospective... ...those submitted to hiring managers, are deemed to be the...FraudTemporary workWork at officeLocal area2 days per week1 day per week
Elevance Health
Miami, FL5 days ago $47.43k - $50.74k
Senior Investigator The Office of the Attorney General within the Medicaid Fraud Control Unit in Miami, Florida. Salary: $47,434.14 - $50,744.20 annually. Responsibilities This position is in the Medicaid Fraud Control Unit enforcing all matters addressed in 409.920, Florida...FraudWork at officeFlexible hours- ...administration, performance, control, and continuous... ...banking and treasury management services. The position... ...based on complexity, risk, urgency, and authority... ...performance indicators; investigate deficiencies or... ...Promptly escalate suspected fraud indicators, unauthorized...FraudImmediate startRemote work
- The Agency for Health Care Administration seeks an Inspector Specialist to conduct investigations into fraud, abuse, and waste within the Florida Medicaid program. You will perform on-site visits, prepare investigative reports, and collaborate with multiple units to enforce...Fraud
- CGS is seeking an experienced ACE Investigator to support a large Federal agency initiative. The role focuses on fraud detection across healthcare, contracting, and grants, with regular collaboration with ACE attorneys and agency personnel. You will use electronic databases...Fraud
- ...practice of sound financial management in program development... ...resources. As an Investigative Analyst, you will:... ...identifying and mitigating fraud, waste, abuse,... ...and program integrity risks across HUD programs and... ...effectiveness of internal controls and financial management...FraudFull timeTemporary workPart timeWork experience placementWork at office
U.S. Department of Housing and Urban Development
Miami, FL3 days ago - Ascendo Resources is seeking an experienced BSA/AML Investigations Manager to lead a team of investigators in Miami. You will... ...timely, accurate outcomes. You will review high-risk cases, coordinate with Compliance, Fraud, and Legal teams, and mentor staff to uphold quality...Fraud
- Elevance Health is seeking an Investigator II to identify and develop healthcare fraud cases, recover funds, and work with law enforcement. The role emphasizes data-driven reviews of claims, coding accuracy, and collaborative investigations across programs. The ideal candidate...FraudRemote job
- CGS Federal (Contact Government Services) seeks a Healthcare Fraud Investigator to provide legal support for a major government project in Nashville, TN. The ideal candidate will conduct data analysis, review complex records, and develop referrals while assisting attorneys...Fraud
- The Office of the Attorney General's Consumer Protection Division seeks a Financial Investigator to probe complex civil cases involving fraud, deceptive trade practices, and financial crimes in Florida, with a focus on the Miami area. The role involves investigations that...FraudWork at office
- Loyalty MGA in Miami, FL is hiring an SIU Investigator to identify and investigate potential... ...surveillance, and evidence collection to support fraud prevention. You will analyze claims data... ...reports, and present findings to management and regulators while collaborating with...FraudTrial period
- Selective Investigations Inc. is seeking a Hybrid SIU Field Investigator to conduct desktop and local field investigations across Dade and Broward Counties. You will perform background checks, scene inspections, witness interviews, and prepare precise reports in line with...FraudLocal areaRemote work
- ISG is seeking surveillance investigators in Miami, Florida. Candidates will conduct investigations into fraud and perform mobile surveillance. Strong problem-solving and communication skills are vital, along with the ability to work independently and collaboratively....FraudAfternoon shiftEarly shiftWeekday work
- ...experienced SIU Supervisor to lead the Special Investigations Unit in South Florida. You will oversee investigators, manage workflow, and drive performance while ensuring... ..., and Compliance to identify and mitigate fraud trends and protect company interests. 10+ years...Fraud
- ...seeking an SIU Supervisor in South Florida to lead the Special Investigations Unit, oversee investigators, and drive performance and... ...emphasizes operational leadership, quality assurance, and proactive fraud detection within a growing property and casualty portfolio. The...Fraud
- A leading surveillance company is seeking an Experienced Field Investigator in Miami, FL to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. Responsibilities include performing covert surveillance, capturing video evidence...FraudWeekend work
- Insight Service Group (ISG) in Miami, FL is seeking Surveillance Investigators for part-time roles. The position focuses on on-site mobile surveillance, documenting findings, and delivering reports to management. Flexibility is essential, with hours including mornings,...FraudPart timeDay shiftAfternoon shiftWeekday work
- The Manager, Forensic Investigations leads complex, sensitive investigations involving alleged fraud, misconduct, conflicts of interest, asset misappropriation... ...root causes and control gaps, and presents clear,... ...remediation monitoring, fraud risk assessments, and the...FraudFull timePart timeWork at officeLocal areaWork from homeRelocationMonday to Thursday
- ...apply today. Senior Internal Audit Manager – Risk Advisory & Assurance Services... ...reliability and integrity of internal controls over financial reporting, including transaction... ...over financial reporting. Special Investigations & Follow-Up: Review the adequacy of...Full time
Synergy Business Consulting, Inc.
Miami, FL1 day ago - ...Opportunity in Family Law, Divorce Advisory, or Forensic Litigation Consulting? At DLA, our... ..., providing forensic accounting, fraud investigations, business valuations, damages... ...leadership, and professional associations Managing and mentoring teams of consultants and...FraudFlexible hours
- This Financial Investigator position in the Office of the Attorney General's Consumer Protection Division investigates complex civil cases involving fraud, deceptive trade practices, and financial crimes in Florida. The role conducts investigations that may result in civil...FraudWork at office
- ...most importantly, the flexibility to manage your personal and professional life to... ...matters most to you! We are looking for a Forensic Advisory Services Intern to join our... ...disputes, purchase price disputes, fraud investigations and internal investigations. Ability...FraudSummer workInternshipSummer internshipWork at office
- About Us Alliance Risk Group is a leading provider of risk mitigation... ...workers' compensation investigations, surveillance, and litigation... ...discrepancies, or potential fraud Prepare detailed reports summarizing... ...to work independently and manage multiple cases simultaneously...FraudPart timeWork from homeHome office
- ...Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We provide... ...help our clients mitigate risk and enhance their operational... ..., demonstrate strong time management, and possess excellent communication...FraudAfternoon shiftEarly shiftWeekday work
- ...full-service engineering, fire investigation, environmental, health and... ...in handling insurance fraud and arson cases and providing... ...and specialty consulting. Our forensic investigation, engineering and... ...duties, or local variances. Management retains the discretion to add...FraudLocal areaRemote work
Efi Global
Miami, FL1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Forensic Investigations Manager: Fraud, Risk & Controls. Be the first to apply!
Related searches
- director credit risk Miami, FL
- risk management associate Miami, FL
- enterprise risk manager Miami, FL
- head of risk management Miami, FL
- risk management specialist Miami, FL
- operational risk manager Miami, FL
- director of risk management Miami, FL
- risk management manager Miami, FL
- fraud manager Miami, FL
- product manager fraud Miami, FL