Banking Fraud Investigator: Investigations & Recovery
Seacoast Bank
Seacoast Bank is seeking a Fraud Investigator based in Tampa, Florida. This position involves managing fraud investigations, ensuring detailed documentation, and providing expertise to internal stakeholders. Candidates must have 3 to 5 years of experience in a fraud department within a retail banking organization and proficiency in Microsoft Office applications. The role emphasizes strong investigative skills, sound judgment, and the ability to multitask effectively in a fast-paced environment. #J-18808-Ljbffr Seacoast Bank
- Job Summary The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting fraud cases, identifying... ...investigations and their timely resolutions, including recovery efforts. Ensure flawless documentation to support...SuggestedTemporary work
$61k - $77k
Fraud Investigation Analyst page is loaded## Fraud Investigation Analystlocations: Tampa, FLtime type... ...procedures.* Minimize losses through recovery and charge back opportunities.* Utilize... ...Commercial codes, penal codes and Bank regulations and standards including Suspicious...SuggestedWork at officeLocal areaRemote work$61k - $77k
MUFG Bank, Ltd is seeking a Fraud Investigation Analyst in Tampa, FL, to investigate fraudulent activities and ensure proper reporting of suspicious transactions. The candidate will monitor anomalies in transactions, prepare reports and make strategic recommendations to...SuggestedRemote jobFull time- ...forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal... ...National Defense priorities involving fraud, waste, and abuse. As a Forensic... ...Knowledge of current and anticipated banking anti-money laundering regulations and practices...SuggestedRemote work
- ...Position Summary We are seeking a Senior Healthcare Fraud Investigator to support our program integrity efforts through hands-on investigation... ...audit activities Identify opportunities for overpayment recovery, cost savings, and risk mitigation Stay current on...SuggestedRemote work
- ...efficient, tailored solutions, fostering both personal and professional growth. As a Solutions Analyst II in Commercial & Investment Bank, you will play a pivotal role in bridging the gap between product owners, business, operations, and software developers by...
- Allied Universal is seeking a Claims Investigator in Tampa, Florida. This position involves validating the facts of loss for insurance claims through investigations and interviews. Candidates must possess a license or course certification and have a minimum of two years...
- A government services provider is seeking a Healthcare Fraud Investigator to support a significant litigation project in Nashville, TN. The role requires an analytical professional with a degree in criminal justice or finance and at least three years of relevant experience...
$61k - $77k
Mufgamericas is seeking a Fraud Investigation Analyst in Tampa, FL. The candidate will conduct fraud investigations, ensuring identification of suspicious transactions. With a focus on investigative procedures, strong communication, and interpersonal skills are required...Remote job- Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area
- Allied Universal is looking for a Surveillance Investigator in Tampa, Florida, to perform discreet surveillance on claimants. The role requires a high school diploma, a valid driver's license, and one year of experience in investigations. Preferred candidates may have...
- ...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...adjusting complex claims Working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and...Apprenticeship
- Myflfamilies is seeking a Medicaid Fraud Analyst II in Tampa, Florida, to support investigations and provide detailed data analysis related to Medicaid fraud cases. Candidates should have a Bachelor's degree along with relevant experience in research or investigations....
- ...Job Title Labor Management Relations Examiner (Labor Relations Investigator (Bridge)), GS-0244-5 Duties The incumbent will participate in a training program where they will learn to perform the duties of a Field Examiner to include: Interviewing witnesses...
- ...the HCSO family!Compensation Range$29.92-$45.92Starting Salary Range29.92-37.92Job Description SummaryConduct major crime scene investigations to locate, identify, preserve, photograph, and prepare evidence for submission to crime laboratories for analysis.Job...TraineeshipWork at officeLong distanceNight shift
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- CHILD PROTECTIVE INVESTIGATOR - 60074455 Date: Oct 11, 2025 The State Personnel System is an E-Verify employer. For more information click... ...self-sufficient families, and advance personal and family recovery and resiliency. Vision: We are a highly skilled workforce committed...Work experience placementLocal areaWork from homeMonday to FridayShift workNight shiftWeekend workAfternoon shift
- Overview ADULT PROTECTIVE INVESTIGATOR - 60070213 job at State of Florida. Tampa, FL. Requisition No: 861301. Agency: Children and Families... ...self-sufficient families, and advance personal and family recovery and resiliency. Vision: We are a highly skilled workforce committed...Temporary workWork experience placementWork at officeLocal areaWork from homeNight shiftWeekend work
$57.78k
The State of Florida in Tampa seeks a Medicaid Fraud Analyst II for the Office of the Attorney General. The role involves extensive research, data manipulation, and supporting Medicaid fraud attorneys. Candidates should have at least five years of relevant experience or...Work at office$88k - $122k
Sedgwick is hiring a General Liability Adjuster in Tampa, Florida. This role involves evaluating, negotiating, and resolving third-party claims. Candidates should hold a bachelor's degree and an IIA-AIC designation, with at least two years of related experience. The compensation...$18 per hour
A leading insurance claims investigation firm in Tampa, Florida, is looking for a Full-Time Entry-Level Field Investigator. This role includes conducting preliminary investigations, performing covert surveillance, and writing detailed reports. The company offers a fully...Hourly payFull time$28 - $32 per hour
A nationally recognized investigations firm is seeking an Insurance Field Investigator in Tampa, Florida. The role involves conducting insurance claims investigations, obtaining recorded statements, and documenting findings. Candidates must have 3-5 years of experience...Hourly payPart time$28 - $32 per hour
Description Command Investigations, LLC is seeking an Insurance Field Investigator with a minimum of three years experience to become part of a dynamic team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence,...Hourly payFull timePart timeWork at officeRemote workFlexible hours- ## Field SIU Investigator - TampaApplylocations: Tampa, Floridatime type: Full timeposted on:... ...SIU contacts, the Department of Insurance Fraud Division, NICB, and various law... ...such as your social security number or banking information, via text or email. Additionally...Work experience placementWork at officeRemote work
- Kemper Corporation is seeking a SIU Investigator for their Tampa office. This role involves conducting field and desk investigations of insurance claims, developing evidence, and directing Examinations Under Oath. The ideal candidate should possess strong investigative...Remote jobWork at office
$24 - $30 per hour
...Job Description Job Description The Role: Licensed Private Investigator (C License) Join the Elite Team at On Track Investigations (OTI) Are you a disciplined investigator with an eagle eye for detail and a passion for the truth? On Track Investigations is expanding...Hourly payPart timeRemote workFlexible hours- Meridian Investigative Group, Inc. is seeking a professional investigator in Tampa, Florida. The role involves conducting covert field surveillance with a focus on worker’s compensation and insurance fraud. Candidates must have at least two years of experience and a Private...
- A leading insurance investigation firm in Florida is seeking an Experienced Field Investigator. The candidate will conduct surveillance to identify potential fraudulent claims, prepare detailed reports, and capture high-quality video evidence. Key responsibilities include...Flexible hours
- Meridian Investigative Group, Inc. is seeking an Investigator in Tampa, Florida. The role focuses on conducting covert field surveillance, particularly related to worker’s compensation fraud and insurance fraud. Candidates must possess a Private Investigator license and...
- A leading investigative firm in Tampa, Florida, is seeking a Full-Time Entry-Level Field Investigator to conduct fraud investigations with full training provided. Ideal candidates should possess strong communication skills and a reliable vehicle. This independent role...Full timeFlexible hours
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