Forensic Fraud Investigator
Florida
Florida Department of Business & Professional Regulation in Florida is recruiting a Fraud Investigator / Analyst III to review cases of alleged criminal activity related to condominium operations and conduct forensic financial examinations. The role involves gathering financial records, auditing, and preparing reports and referrals for law enforcement as needed. The incumbent will communicate with supervisors daily, manage caseloads, and may provide expert testimony in legal or administrative #J-18808-Ljbffr Florida
$175k - $250k
...to navigate complex, contentious, and often catastrophic situations. Job Description This role is ideal for an experienced forensic professional ready to take on greater responsibility in case leadership, client relationships, and team development within a...SuggestedRemote workRelocationFlexible hours- ...'ll Contribute:Kaufman Rossin is seeking experienced accounting professionals, specializing in litigation consulting, to join our forensic advisory, litigation, and business valuation services team. We are looking for individuals who seek exciting, long-term career challenges...SuggestedWork experience placement
$175k - $250k
...clients to navigate complex, contentious, and often catastrophic situations. Job Description This role is ideal for an experienced forensic professional ready to take on greater responsibility in case leadership, client relationships, and team development within a...SuggestedRemote workRelocationFlexible hours- ...Clinical Fraud Investigator IIThis role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office engagement with...SuggestedTemporary workWork at officeLocal area2 days per week1 day per week
- ...Crime Scene Investigator Under direction of the sergeant, a Crime Scene Investigator (CSI) is a forensic professional who collects, preserves, and documents physical evidence at crime scenes to support criminal investigations and legal proceedings. Crime Scene Investigators...SuggestedWork at officeLong distanceFlexible hoursNight shift
- We Are:Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...Work experience placementLive inWork at officeLocal area
- ...off Profit sharing Training & development Tuition assistance Job Summary: The SIU Field Investigator is responsible for investigating the facts surrounding insurance fraud claims across Dade and Broward Counties for Selective Investigations Incorporated. This hybrid...Local areaRemote workFlexible hoursAfternoon shift
- AvonRisk in Miami is seeking motivated field investigators for surveillance roles in insurance claims. The position is part-time and requires you to conduct stationary and mobile surveillance, gather evidence, and report findings promptly. You’ll work independently with...Part timeFlexible hours
- 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...Work at office
- ...Job Description Job Summary: \n \n The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts...Work at office
- Select how often (in days) to receive an alert: FRAUD INVESTIGATOR / ANALYST III - 79001459 1 The State Personnel System is an E-Verify employer... ...Responsibilities: The incumbent in this position conducts forensic financial examinations to identify patterns, irregularities,...For contractorsWork at officeLocal areaMonday to Friday
- Intercash, a leading global payments provider, seeks a Fraud and Transaction Monitoring Analyst for the Miami area. You will detect, review, and investigate fraud and suspicious activity across real-time and retrospective transaction monitoring, using Featurespace and internal...
- ...Job Description Job Description Healthcare Fraud Investigator 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...Full timeWork experience placementWork at officeLocal area
- ...extremely dynamic and fast-growing Fintech industry. Position Overview The Fraud and Transaction Monitoring Analyst supports the Consumer Compliance Department by detecting, reviewing, and investigating fraud and suspicious activity involving cardholders. The role covers...Work at office
- ...opportunity. JOB SUMMARY: Responsible for assisting with fraud and security related initiatives by providing support to the... ...program oversight. ESSENTIAL DUTIES AND RESPONSIBILITIES: Investigate, review and analyze cases of fraud, examining data to ensure...Temporary workBank staffWork at office
- ...Job Description Job Description Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention...Work at office
$33.5 - $38.5 per hour
Premium Insurance Field Auditor (1099/Contractor) 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) ...Hourly payContract workFor contractorsWork experience placementLive outLocal areaImmediate startRemote work- ...OVERVIEWFounded in 1989, United Automobile Insurance Company is an innovative and established organization looking for Insurance Fraud Investigator (SIU) to join our team. Family-owned, UAIC, is one of the largest privately held property and casualty insurance companies in...Work experience placementWork at officeRemote workFlexible hours
- Univista Holdings in Miami, FL is seeking an Auditor/Compliance Specialist to ensure adherence to company policies, industry regulations, and internal standards. The role combines traditional auditing with evaluating operations, processes, and documentation. The ideal candidate...Work at office
- UAIC is seeking an Insurance Fraud Investigator I (SIU) to conduct field and desk investigations into high-complexity auto fraud. The role involves collaboration with NICB, law enforcement, and external vendors to protect company assets and ensure regulatory compliance...Remote job
- United Automobile Insurance Company is seeking an Insurance Fraud Investigator (SIU) to conduct field and desk investigations of high- complexity auto claims. The role involves coordinating with NICB, law enforcement, and medical professionals to detect fraud while ensuring...Remote job
- The SIU Field Investigator at Selective Investigations Incorporated conducts thorough background checks, accident scene inspections, and witness interviews to uncover insurance fraud in Dade and Broward Counties. This hybrid role balances remote investigations (60%) with...Remote work
- Job DescriptionJOB SUMMARYLeverages banking, fraud, investigative, and financial crimes expertise to oversee and manage the Bank's Fraud Investigations Unit under the direction of the Director of Corporate Fraud. Responsible for the management of internal and external...Full time
- Job Description Job Description LOOKING FOR EXPERIENCE MOBILE PARAMEDICAL EXAMINERS IN DADE, BROWARD, PALM BEACH COUNTIES. WE ARE A AFFILIATE OF EXAMONE/QUEST DIAGNOSTIC. WE PROVIDE EXAMS FOR THE LIFE INSURANCE INDUSTRY AND FOR QUEST AT HOME CLIENTS. THE EXAMINER...
- ...Fraud Monitoring And Investigation Position This position is responsible for performing detailed fraud monitoring and investigation of moderate... ...summary. # Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud...Work experience placementFlexible hoursShift workAfternoon shift
$4,500 - $5,800 per week
...ability to communicate advanced concepts in a concise and logical way Proficiency in creating and using algorithms to meticulously investigate and work through large data or error-checking problems Opportunities available in New York, Miami, Greenwich, and Houston....Internship- At Least One (1) Year Previous Undercover, Floor Walking Loss Prevention Experience is Required Ability to Travel to Multiple Stores in the Area Strong Communication Skills Motor Vehicle Record Check Ability to Spend up to 100% of Working Hours Standing/Walking Requirements...Full timeFlexible hours
$19.5 - $20 per hour
...safety requirements and procedures to protect property, employees, and guests against theft, crime, threats, and safety hazards. Investigate loss and safety incidents involving guests, employees, and/or hotel property, comply with regulations and hotel procedures to prevent...Hourly payFull timeLocal areaWorldwideNight shiftWeekend work- ...locker rooms inspections Patrol of all areas of the hotel. Monitor life and safety systems to include fire panels, cameras. Perform investigations as needed. Responds to police officials in the building, to include fire department. Any other assignments by management....Permanent employmentFull timeWork at officeImmediate startAll shiftsShift workNight shift
$4,500 - $5,800 per week
...ability to communicate advanced concepts in a concise and logical way Proficiency in creating and using algorithms to meticulously investigate and work through large data or error-checking problems Opportunities may be available from time to time in any location in...InternshipFlexible hours
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