Compliance Investigator
State of Florida
Florida Gaming Control Commission in Orlando, Florida, is seeking an Investigation Specialist II to conduct background investigations of applicants for pari‑mutuel and slot licenses and to document findings with written reports. The role requires collaborating with law enforcement, assisting attorneys, and maintaining compliance across facilities. The position emphasizes field investigations, undercover work, and surveillance, with duties including case management, data collection, and producing #J-18808-Ljbffr
- ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration... ...on identified providers as warranted. Examines claims for compliance with relevant billing and processing guidelines and to identify...SuggestedTemporary workWork at officeLocal area2 days per week1 day per week
$26.07 - $46.27 per hour
...Experienced Background Investigator Peraton is seeking a highly qualified and experienced background investigator to join our team in a full-time capacity. In this essential role, you will play a key part in supporting a vital national background investigations (BI...SuggestedFull timeTemporary workWork experience placementHome officeRelocation packageLong distanceNight shift$50k
...Child Protective Investigator The Department of Children and Families is seeking a Child Protective Investigator. This position offers a competitive salary of $50,000.08 annually and is open to both OPS and Career Service employees. The posting will close on July 1...SuggestedWork experience placementNight shiftWeekend work- ...the winning fight for consumer rights. Our over 6,000 employees are all united by one mission: For the People. PRODUCT LIABILITY INVESTIGATOR: ORLANDO, FL. About Morgan & Morgan Morgan & Morgan is one of the nation’s largest and most recognized plaintiffs’ law firms,...SuggestedFull timeWork experience placementWork at officeLocal areaNight shift
- NBC Universal in Orlando is seeking candidates for an Auditor, Qualitative Research role. You will work with the Qualitative Field Research team, visiting locations to evaluate product knowledge, customer service, cleanliness, and overall experience, and produce comprehensive...Suggested
- ...AssuranceAmerica Managing General Insurance Agency, LLC is seeking a SIU Field Investigator in Orlando. This role involves investigating suspicious claims, requiring strong analytical skills and a minimum of 5 years of special investigation experience. The ideal candidate...
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making...Full timeLocal areaNight shiftWeekend work
$47.43k - $50.74k
...more information click on ourE-Verify Website . Requisition No:880479 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41001289 Position Number:41001289 Salary: $47,434.14 - $50,744.20 annually Our Organization and Mission: The Office represents...Work experience placementSelf employmentInternshipWork at officeFlexible hours$25 - $50 per hour
...Minimal office politics Strong management support Professional autonomy in case strategy & scheduling Paid travel for field investigations when required Job Summary The SIU Investigator conducts field and remote investigations involving insurance claims. This...Hourly payPart timeWork at officeRemote workHome officeFlexible hoursAfternoon shift- ...The Federal Bureau of Investigation (FBI) is seeking highly qualified candidates for the role of special agent in Orlando, Florida. Successful candidates will utilize their STEM backgrounds to tackle national security challenges, collaborate with law enforcement professionals...Work at office
- Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...
- ...Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States. This Senior Investigator position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Orlando, Florida. Working for the...Work experience placementWork at officeFlexible hours
- ...Physician Investigator Opportunities – Multiple Locations NationwideAt Headlands Research, we are dedicated to enhancing clinical trial delivery within our communities. As a leading network of advanced clinical trial sites, we leverage cutting-edge technology and exceptional...Full timePart timeLocal area
$25.96 - $32.69 per hour
THE POSITION Our roster has an opening with your name on it. Job Overview The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays...Hourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$33.5 - $38.5 per hour
Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your role: ReSource Pro is seeking a Premium Insurance Field Auditor (1099/Contractor) to play a vital role in ensuring accurate insurance ...Hourly payContract workFor contractorsWork experience placementLocal areaImmediate startRemote work$24.76 - $30.94 per hour
...Protection Manager or Assistant General Manager Operations, the Asset Protection Associate monitors shortage results, shortage control, investigations and apprehensions regarding internal and external theft, and implementation of store safety and awareness programs at an...Hourly payFull time- ...to help make things happen. Job Summary The SIU Field Investigator is responsible for conducting thorough investigations... ...department of insurance as required by statute Must ensure compliance with industry and company policies Must understand regulatory...Work experience placementWork at officeRemote work
- Work-From-Home Data Entry Research Panelist Join Our Team as a Work-From-Home Data Entry Research Panelist! Are you ready to earn money from the comfort of your own home? This exciting opportunity is perfect for anyone with a variety of skills and backgrounds whether...Full timePart timeImmediate startRemote workWork from homeFlexible hours
$14.55 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hours- ...specialized observational policies in order to attain productive apprehensions Initiates professional suspect apprehension for investigation of retail theft and collaborate with Law Enforcement agencies to report or investigate crimes Conducts interviews with shoplifting...Work at office
- Ethos Risk Services in Orlando is seeking a Full-Time Entry-Level Field Investigator to launch a career in fraud investigation and surveillance. You will receive a fully paid training program and licensing support, enabling you to start on real cases quickly. This role...Full time
- ...Job Description Job Description Description: Claims Investigator - Desktop Remote Immediate need for a Claims Investigator - Desktop within the largest worldwide investigative solutions company. Join Command Investigations as it continues its expansion into...Full timeLocal areaImmediate startRemote workWorldwide
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