Fintech Investigator: Lead Complex Fraud Investigations
State of Florida
State of Florida’s Office of the Attorney General in Tampa seeks a Fintech Investigator to lead complex financial investigations into consumer protection and FDUTPA violations. The role emphasizes advanced technology use, data analysis, and the ability to coordinate with attorneys and outside agencies. The candidate will document findings, present conclusions, and manage multiple investigations with tight deadlines while maintaining high standards of accuracy and integrity. #J-18808-Ljbffr State of Florida
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fintech Investigator: Lead Complex Fraud Investigations in Tampa, FL vacancy
$66.19k
...Attorney General Working Title: FINTECH INVESTIGATOR - 41000172 1 Pay Plan: Career... ...is to protect consumers from fraud and other financial... ...The candidate is assigned the lead role and responsibility for developing complex fraud investigations relating to...FraudWork experience placementSelf employmentInternshipWork at officeFlexible hoursWeekend workState of Florida
Tampa, FL5 days ago- ## SIU Desk Investigator - TampaApplylocations: TAMPA, FLtime type: Full timeposted on: Posted... ...involving suspicions of insurance fraud related to the application of insurance,... ...information essential in resolving suspicious and complex investigations. This position requires...FraudContract workWork at officeRelocation package
AssuranceAmerica Managing General Insurance Agency, LLC
Tampa, FL1 day ago $85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal... ...programs such as Microsoft Excel. Review financial records, complex legal and regulatory documents and summarize contents, and...FraudFull timeWork experience placementWork at officeLocal areaContact Government Services LLC
Tampa, FL3 days ago- ...Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...policies and the components of fraud to determine If claims warrant reporting... ...years of demonstrated experience conducting complex insurance investigations or adjusting complex...FraudApprenticeship
$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse Join to apply for the Life Special... ...'ll Do Conducts moderately complex investigations for life, health... ...Counterintelligence (CI) Analyst (CONUS) Lead TS/SCI With Poly Tampa, FL $70...FraudFull timeContract workH1bWork at officeRelocation packageFlexible hours$56k - $64.89k
CYBER FRAUD INVESTIGATOR - 41000172 Organization & Mission The Office represents the State of Florida in state and federal civil and criminal... ..., including a minimum of two (2) years of experience with complex financial investigations, online scams, cybercrime...FraudWork at officeLocal areaFlexible hours- ...A federal service provider in Tampa seeks an experienced ACE Investigator to join their Legal Services department. This role involves generating and managing investigations related to fraud, including healthcare contracting and public fund abuse. Candidates should possess...Fraud
CGS Federal (Contact Government Services)
Tampa, FL19 hours ago - ...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...Fraud
CGS Federal (Contact Government Services)
Tampa, FL19 hours ago $25 - $50 per hour
...autonomy in case strategy & scheduling Paid travel for field investigations when required Job Summary The SIU Investigator conducts... ...of insurance coverage principles, compensability analysis, fraud indicators, and investigative documentation. Assignments may...FraudHourly payPart timeWork at officeRemote workHome officeFlexible hoursAfternoon shiftKelley Alliance
Tampa, FL1 day ago- ...Citi Security and Investigative Services (CSIS) Senior Investigator- AVPWorking at Citi is far more than just a job.... ...clients. CSIS accomplishes this by offering industry-leading professional security services, fraud prevention, and independent investigations to all of...FraudWork at officeFlexible hoursWeekend work
Citigroup Inc
Tampa, FL7 hours ago $25 - $35 per hour
...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...FraudHourly payLocal areaNight shiftWeekend workEthos
Tampa, FL1 day ago- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced... ...skills in investigative techniques and fraud detection to provide assistance for a large... ...or bank records to develop investigative leads and to determine their potential...FraudFull timeWork at officeLocal areaFlexible hours
Contact Government Services LLC
Tampa, FL3 days ago - ...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...FraudFull timeLocal areaNight shiftWeekend work
Ethos Risk Services
Tampa, FL19 hours ago - ...field surveillance with an emphasis on worker’s compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable accommodations... ...documentation of subjects. Prepare and file comprehensive investigative reports using the information that was collected from...FraudHourly payFull timeNight shiftAfternoon shift
- AssuranceAmerica Managing General Insurance Agency, LLC is seeking a SIU Desk Investigator in Tampa. This role is vital in investigating suspicions of insurance fraud related to auto and injury claims. The ideal candidate will possess strong analytical skills and the ability...Fraud
- The Florida Office of the Attorney General, Consumer Protection Division in Tampa, is seeking a Cyber Fraud Investigator to join the Cyber Fraud team and help investigate cyber fraud and related matters for civil enforcement, advise on referrals, and build partnerships...FraudWork at office
- Allied Universal is seeking an experienced SIU Investigator to independently examine suspected fraudulent insurance claims across workers... ...ability to obtain) is required, with strong knowledge of anti-fraud laws and state regulations. You will prepare detailed reports...Fraud
- ...Select how often (in days) to receive an alert: CHILD PROTECTIVE INVESTIGATOR - 60004516 Date: Jul 27, 2026 The State Personnel System is an... ...training for all. Our jobs are among the most challenging, complex, and difficult in State government. They are also among the most...Work experience placementWork at officeLocal areaWork from homeMonday to FridayShift workNight shiftWeekend workAfternoon shift
State of Florida
Tampa, FL1 day ago - ...using your detective skills to research complex situations? Are you proficient in speaking... ...to ensure our clients receive the best fraud protection and remediation services in... ...fraud detection and prevention strategies.Investigate detailed US & International bank fraud...Fraud
- ...Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075290 Pay Plan: Career Service Position Number: 6007... ...Provide case consultation and advises and/or co-investigates complex cases with other CPIs to assure appropriateness, clarity,...Work experience placementWork at officeLocal areaWork from homeShift workNight shift
State of Florida
Tampa, FLa month ago $112.8k - $257k
...to help solve some of our clients’ most complex problems and find solutions that keep our... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Centers of Excellence has tremendous experience and expertise in complex early phase trials, and all our sites have in-patient... ...certification, if applicable Assume responsibility as the Principal Investigator for the duration of clinical trials Strong working...Full time
$113.84k - $170.76k
...CitiJob SummaryThe Intelligence Lead Analyst is a global role under the Citi Security and Investigative Services (CSIS) Intelligence... ...that identifies and assesses fraud, misconduct, cyber, counterintelligence... ....Strong ability to synthesize complex and sensitive information into...FraudFull time- CACI International Inc. seeks an Experienced Background Investigator (Onsite) in Tampa, FL to conduct comprehensive interviews, review records... ...workflow efficiency, demonstrate integrity, and communicate complex information clearly to diverse stakeholders. A bachelor’s...Weekday work
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075333 Date: Jul 29, 2026 The State Personnel System... ...receives the proper training and leads cross-training efforts on differential investigative... ...jobs are among the most challenging, complex, and difficult in State government. They...Work experience placementWork at officeLocal areaWork from homeMonday to FridayNight shiftWeekend work
$26.07 per hour
Job Title: Experienced Background Investigator (Onsite) Job Category: Service Contract Act Time... ...in everything we do. As an industry-leading provider of federal background investigations... ..., including the ability to: Communicate complex or sensitive information effectively to...Hourly payMinimum wageFull timeContract workPart timeWork experience placementImmediate startMonday to FridayFlexible hours- ...Job Description Insight Global is seeking a Senior Fraud Data Analyst to support a leading financial institution's fraud prevention and risk management... ...strategy, or fraud risk within banking, credit unions, fintech, or financial services Strong experience analyzing...Fraud
Insight Global
Tampa, FL1 day ago - ...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...Fraud
Meridian Investigative Group, Inc.
Tampa, FL2 days ago - ...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... ...criminal activity. Conduct analysis and audit complex financial and business records to...FraudRemote work
- Crawford & Company is seeking an experienced claims professional to investigate, evaluate, negotiate, and settle moderate difficulty claims... ..., and the ability to work independently while handling technical materials and complex cases. #J-18808-Ljbffr Crawford & Company
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fintech Investigator: Lead Complex Fraud Investigations. Be the first to apply!
Related searches
- compliance investigator Tampa, FL
- defense investigator Tampa, FL
- opm background investigator Tampa, FL
- background investigator Tampa, FL
- healthcare investigator Tampa, FL
- legal investigator Tampa, FL
- human rights investigator Tampa, FL
- aml investigator Tampa, FL
- special investigator Tampa, FL
- federal background investigator Tampa, FL