Fraud Investigation & Recovery Specialist
Seacoast National Bank
Seacoast National Bank is seeking a Fraud Investigator to enhance the security of its services by investigating fraud cases, documenting findings, and identifying trends. The role involves managing investigations, ensuring comprehensive documentation, and educating business partners on fraud prevention practices. Ideal candidates should possess 3 to 5 years of relevant experience in retail banking, strong analytical and investigative skills, and proficiency in Microsoft Office applications. #J-18808-Ljbffr Seacoast National Bank
- Seacoast National Bank in Orlando is seeking a Fraud Investigator to protect the bank and its customers by investigating and documenting fraud cases. The role entails managing fraud investigations, ensuring thorough documentation, and educating partners on fraud prevention...FraudWork at office
- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental... ...reports documenting your apprehensions and recoveries, preserving evidence, interacting with...FraudLocal area
- ...seeking a future team member for the role of Specialist, Compliance & Control (SPE) to join our... ...following ways: Conduct transaction-based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations...FraudWork experience placement
$104k - $171.7k
...Under general supervision, this position is responsible for investigating, evaluating, reserving, negotiating and resolving assigned serious... ...Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts. Verify the nature and extent...FraudContract workLocal areaRelocation package- ...Relationship Specialist II At VyStar, we offer competitive pay, an excellent benefit package that includes a 401(k) Plan, an extensive... ...transfer, savings bond redemption, safe deposits box services, fraud claims, and credit card disputes with expertise. Participate...FraudFull timeContract workPart timeWork at officeShift 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...FraudRemote work
$21.53 - $26.91 per hour
...future of luxury retail. Asset Protection Investigator As an Asset Protection Investigator,... ...from external and internal theft and fraud. You will work on-site in our... ...relative to all theft incidents, merchandise recoveries, accident investigations, and audits...FraudHourly payFull timeFlexible hours- Sr Specialist, AML Enhanced Due Diligence (EDD) Join to apply for the Sr Specialist, AML... ...enterprises in assessing BSA/AML/Sanctions/Fraud risks presented to our business units... ...perform risk‑based reviews, including investigating and researching source systems for possible...FraudFull timeWork at officeRelocationFlexible hours
- A national investigative firm is seeking a meticulous SIU Investigator to join their team in Orlando, Florida. The role involves conducting comprehensive investigations into potential fraud and misconduct, requiring analytical skills for thorough scene recreations and...Fraud
- ...laundering, terrorist financing, market manipulation, and fraud Perform Level 2 investigative reviews involving escalated transaction monitoring... ...ACAMS (Association of Certified Anti-Moey Laundering Specialists) or CFE (Certified Fraud Examiner) certification and /...FraudWork experience placementFlexible hours
- The Office of the Attorney General in Orlando, Florida is hiring a Financial Investigator to lead complex fraud investigations aimed at protecting consumers. This role involves coordinating with Assistant Attorneys General and ensuring thorough investigations through documentation...FraudWork at office
- ...professional estate research firm is searching for Missing Heir Specialists based in Florida. In this role, you will connect with... ...Responsibilities include reaching out via phone, explaining the recovery process, and securing agreements. The position offers competitive...Base plus commissionRemote work
$1,833.39 per month
The State of Florida is seeking a Medical/Health Care Program Analyst in Orlando to conduct investigations and audits related to Medicaid fraud prevention. This full-time position requires strong analytical skills and the ability to travel. Salary is set at $1,833.39 biweekly...FraudFull time- Job DescriptionPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. TheyFraud
$25 - $35 per hour
Ethos in Orlando, Florida is seeking an Experienced Field Investigator to conduct surveillance and investigative tasks essential for identifying potential fraudulent insurance claims. The role requires proficiency in covert surveillance techniques, capturing evidence,...FraudHourly pay- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
- Kelley Alliance is seeking a part-time SIU Investigator for field and remote investigations involving insurance claims. This role requires expertise in insurance principles and fraud indicators. Flexibility with schedule is essential as the position includes fieldwork and...FraudRemote jobPart timeHome officeFlexible hours
$20 per hour
...Bilingual Recovery Peer Specialist (CORE Guide) Orlando, Florida firsthand supports individuals living with SMI (serious mental illness). Our holistic approach includes a team of peer recovery specialists, benefits specialists and clinicians. Our teams focus on meeting...Hourly payFull timeLocal areaImmediate startMonday to Friday$20 - $26 per hour
Frasco Inc. is seeking a Surveillance Investigator in Orlando, FL. This part-time position offers comprehensive training in fraud investigation. Responsibilities include using surveillance equipment, following case action plans, and preparing detailed reports. Ideal candidates...FraudHourly payPart timeFlexible hours- A leading financial services firm is looking for a Sr Specialist in AML Enhanced Due Diligence in Orlando, FL. This role will involve conducting investigations, managing client risk assessments, and ensuring compliance with AML regulations. The ideal candidate has 1-2 years...
- Company Description At Emerging Investigations, we prioritize providing our clients with actionable information they can't get on their own... ...workers comp investigation, auto liability investigations and fraud investigations. The Private Investigator will also be responsible...FraudFull timePart timeWork at officeRemote workWeekend work
- Ascendo Resources is seeking experienced Employee Relations Specialists for an opportunity in Orlando, with remote work available. Candidates... ...employee relations, alongside skills in coaching, workplace investigations, and HR policy compliance. Proficiency in MS Excel and MS...Remote job
- Financial Investigator-CP - 41001229 The Office of the Attorney General in the Consumer Protection Division in Orlando, Florida is seeking... ...a lead role and responsibility for developing complex fraud investigations relating to the enforcement of FDUTPA. The Financial...FraudWork at officeFlexible hours
- ...service deposit accounts. # Facilitate and process account transactions accurately and efficiently to minimize errors and reduce fraud. # Actively participate in morning huddles, calling efforts, business development, and constructive coaching conversations with leadership...FraudWork at officeLocal areaDay shift
- ...The Villages. JOB SUMMARY: The Debit Card / EFT Payments Specialist plays a crucial role in supporting the Debit Card / EFT... ...This position involves detailed knowledge of card processing, fraud monitoring, and adherence to regulatory standards, with a focus...FraudTemporary workWork at office
- The State of Florida is hiring for the role of LAW ENFORCEMENT INVESTIGATOR II in Orlando, Florida. This position requires an active Certified Florida Law Enforcement Officer status and at least three years of sworn law enforcement experience. Responsibilities include...
$50 - $52 per hour
Immediate need for a talented Pega Smart Investigate Developer . This is a 06+ Months Contract opportunity with long-term potential and is... ...Experience with ISO 20022 payment standards. Knowledge of AML/Fraud/Transaction monitoring systems. Prior experience in large banking...FraudContract workLocal areaImmediate start- ...temporary employment opportunity. JOB SUMMARY: The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly... ...investigations and their timely resolutions, including recovery efforts. Ensure flawless documentation to support fraud...FraudTemporary work
- ...Entry-Level Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. We provide accurate data and actionable insights that translate into better decision-making for...FraudFull timeLocal areaNight shiftWeekend work
$20 - $26 per hour
Job Title: Surveillance Investigator Job Location: Orlando, FL Job Type: Part-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid...FraudHourly payWeekly payPart timeWork at officeFlexible hoursNight shift
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