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Fraud investigator Jobs in Boca Raton, FL

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33 Jobs

  • Community Care Plan Logo3.3
    Community Care Plan
    Medicaid Special Investigations Unit - Healthcare Fraud Investigator
    Sunrise, FL
    $31,396 - $61,312 (Glassdoor est.)
    Easy Apply
    7d
    Develop, implement, and manage strategic fraud, waste, and abuse activities by maintaining state and federal requirements and monitoring trends and schemes.…
  • DigiStream Investigations, Inc. Logo3.6
    Entry Level Surveillance Investigator
    Boca Raton, FL
    $17 Per Hour(Employer est.)
    6d
    No PI license required - we cover the licensure cost and guide you through the process. Equipment provided including video camera, laptop, tripod, fuel &……
  • Frontline Insurance Logo4.1
    Claims Special Investigator (SIU)
    Florida
    $65,000 - $80,000 (Employer est.)
    Easy Apply
    10d
    Maintain valid government issued state driver’s license. This position will have a field component that requires the ability to operate a vehicle and interact……
  • BMO Harris Bank Logo3.8
    Investigator Fraud
    Florida
    30d+
    Conducts independent analysis and assessment to resolve strategic issues. Typically, between 5 - 7 years of relevant experience and a post-secondary degree in……
  • Cigna Logo3.8
    Healthcare Fraud Investigator - Bilingual
    Sunrise, FL
    $42,338 - $80,168 (Glassdoor est.)
    30d+
    Prepares evidence packages for referral to third parties including contract holders, state insurance fraud bureaus and law enforcement agencies.…
  • Command Investigations Logo3.5
    Entry Level Surveillance Investigator
    Delray Beach, FL
    $29,909 - $55,848 (Glassdoor est.)
    Easy Apply
    30d+
    Valid state issued driver's license. Seeking individuals for an entry level position as a Full-Time and Part-Time Private Investigator to conduct SURVEILLANCE……
  • GEICO Logo3.3
    Senior Outside Security Investigator (SIU)
    Fort Lauderdale, FL
    $40,666 - $98,095 (Glassdoor est.)
    30d+
    Candidates must have a valid Driver's license; and will be subject to background and driving record checks. GEICO follows federal and state guidance and legal……
  • Citi Logo3.9
    Investigation Senior Analyst
    Fort Lauderdale, FL
    $63,158 - $119,288 (Glassdoor est.)
    30d+
    Determine investigative and data analytics approach, use sound decision-making and discretion in making independent decisions that mitigate corporate risk at……
  • The State of Florida Logo3.3
    LAW ENFORCEMENT INVESTIGATOR II
    Fort Lauderdale, FL
    $39,559 - $46,000 (Employer est.)
    30d+
    The duties of this position description require a state certified law enforcement officer, who is required to bear firearms and must maintain certification as a……
  • LICENSED PRIVATE INVESTIGATOR
    West Palm Beach, FL
    Easy Apply
    7d
    A Florida Private Investigator license is REQUIRED. Must have personal computer and video equipment. Activity checks, surveillance locates, and backgrounds.…
  • Command Investigations Logo3.5
    Claims/Field Investigator
    West Palm Beach, FL
    $33,955 - $75,256 (Glassdoor est.)
    Easy Apply
    30d+
    Possession of a valid driver’s license. We are seeking individuals who possess proven investigative skill sets within the industry.…
  • Criminal Investigator
    Fort Lauderdale, FL
    $15 Per Hour(Employer est.)
    Easy Apply
    11d
    Do you have your own computer, internet access and a cell phone? Hands-on experience with case and crime scene analysis and forensic eveidence.…
  • Private Investigator
    Coral Springs, FL
    $18 - $22 Per Hour(Employer est.)
    Easy Apply
    30d+
    Occasional travel in the state of Florida can be required. Have a smartphone capable of taking high-resolution photos and video (Android or iPhone).…
  • Licensed Private Investigator
    Fort Lauderdale, FL
    $18 - $23 Per Hour(Employer est.)
    Easy Apply
    17d
    Preferred Bachelor's degree from an accredited college or university, preferably a degree in a criminal justice related field but not required.…
  • Neiman Marcus Logo3.3
    Loss Prevention Investigator - Bal Harbour-FL
    Hollywood, FL
    $28,457 - $50,749 (Glassdoor est.)
    Easy Apply
    18d
    A Loss Prevention Associate is responsible for proactive prevention of shortages caused by internal theft, external theft, fraud, and paperwork errors.…
  • Criminal Defense Investigator
    United States
    $47,000 - $60,000 (Employer est.)
    Easy Apply
    30d+
    Must have a valid driver's license, reliable vehicle, good driving record and valid insurance. Those who have done investigative reporting, social work, work in……
  • Popular Community Bank Logo4.1
    Fraud Investigator
    Miami Lakes, FL
    $30,595 - $57,011 (Glassdoor est.)
    30d+
    Investigate third party fraud cases and bank fraud cases, obtain evidence, evaluate transactional activity, interview clients and potential suspects,……
  • BankUnited Logo3.4
    Fraud Investigation Team Lead (Remote)
    Miami Lakes, FL
    $43,134 - $82,429 (Glassdoor est.)
    30d+
    Network and develop effective contacts in the private, public and government sector, to assist in fraud investigations.…
  • Frasco Inc Logo3
    Surveillance Investigator (Full Time or Part Time) Experienced
    Miami, FL
    Easy Apply
    15d
    Licensing: Applicants in Florida should possess a current Florida Class C Private Investigator license, or Class CC PI Intern license.…
  • Frasco Inc Logo3
    Field / Claim Investigator (Part Time) Experienced
    Miami, FL
    Easy Apply
    15d
    Licensing: Applicants in Florida should possess a current Florida class C Private Investigator license, or Class CC PI Intern license.…
  • Health Fraud Investigator
    Weston, FL
    30d+
    Valid U.S. state driver’s license. Qualified candidates will have experience conducting in-depth evaluation of claims and making field level judgments related……
  • The State of Florida Logo3.3
    LAW ENFORCEMENT INVESTIGATOR II
    Miami, FL
    $44,000 (Employer est.)
    30d+
    The incumbent is required to maintain certification as a law enforcement officer pursuant to Chapter 943, Florida Statutes.…
  • City National Bank of Florida Logo3
    Fraud Risk Investigation Analyst
    Miami, FL
    30d+
    Enter fraud cases received from the front-line and Operational area into fraud detection tool, ensuring case data is complete and accurate as well as gathering……
  • Home Depot / THD Logo3.8
    Organized Retail Crime Investigator
    Miami, FL
    $28,953 - $63,201 (Glassdoor est.)
    30d+
    Key responsibilities include: analyzing information, determination of exception data to drive investigation, communication and coordination of information to……
  • SGI Global, LLC Logo4.4
    Financial Investigator / Support Analyst (FI/SA) - Miami, Florida
    Miami, FL
    Easy Apply
    30d+
    Develop visual representations of investigative targets and applicable financial information using advanced data visualization tools and/or link analysis,……
  • National Investigative Training Academy Logo
    Claims/Field Investigator Miami, FL
    Miami, FL
    $29,421 - $71,046 (Glassdoor est.)
    30d+
    Possession of a valid driver’s license. If you are human, leave this field blank. We are seeking individuals who possess proven investigative skill sets within……
  • National Investigative Training Academy Logo
    Surveillance Investigator – Miami, FL
    Miami, FL
    30d+
    If you are human, leave this field blank. National Investigative company is seeking Full-Time and Part-Time licensed Private Investigators to conduct……
  • Synovus Logo3.5
    AML/BSA Investigator Sr
    Weston, FL
    $26,973 - $64,240 (Glassdoor est.)
    30d+
    Bachelor's degree in Business Administration, Risk or a related field or an equivalent combination of education and experience.…
  • Senior Financial Investigator
    Miami, FL
    30d+
    Advise Investigating Agencies’ agents on specific tools and techniques utilized to analyze financial information. An undergraduate degree is required.…
  • CoventBridge Group Logo3.2
    Surveillance Investigator- Full Time
    Miami, FL
    $25,206 - $63,584 (Glassdoor est.)
    30d+
    Valid state issued driver's license issued by state of residency. Due to driving, constant state of alertness in a safe manner is an essential function of this……

Jobs

Job TitleEmployerLocationSalary
Medicaid Special Investigations Unit - Healthcare Fraud InvestigatorCommunity Care PlanSunrise, FL
Entry Level Surveillance InvestigatorDigiStream Investigations, Inc.Boca Raton, FL
Claims Special Investigator (SIU)Frontline InsuranceFlorida
Investigator FraudBMO Harris BankFlorida
Healthcare Fraud Investigator - BilingualCignaSunrise, FL
Entry Level Surveillance InvestigatorCommand InvestigationsDelray Beach, FL
Senior Outside Security Investigator (SIU)GEICOFort Lauderdale, FL
Investigation Senior AnalystCitiFort Lauderdale, FL
LAW ENFORCEMENT INVESTIGATOR IIThe State of FloridaFort Lauderdale, FL
LICENSED PRIVATE INVESTIGATORWoodall & BroomeWest Palm Beach, FL
Claims/Field InvestigatorCommand InvestigationsWest Palm Beach, FL
Criminal InvestigatorACCOLADE INVESTIGATIONS & SECURITY, INCFort Lauderdale, FL
Private InvestigatorSalazar InvestigationsCoral Springs, FL
Licensed Private InvestigatorNathans InvestigationsFort Lauderdale, FL
Loss Prevention Investigator - Bal Harbour-FLNeiman MarcusHollywood, FL
Criminal Defense InvestigatorAK InvestigationsUnited States
Fraud InvestigatorPopular Community BankMiami Lakes, FL
Fraud Investigation Team Lead (Remote)BankUnitedMiami Lakes, FL
Surveillance Investigator (Full Time or Part Time) ExperiencedFrasco IncMiami, FL
Field / Claim Investigator (Part Time) ExperiencedFrasco IncMiami, FL
Health Fraud InvestigatorTallon Recruiting and StaffingWeston, FL
LAW ENFORCEMENT INVESTIGATOR IIThe State of FloridaMiami, FL
Fraud Risk Investigation AnalystCity National Bank of FloridaMiami, FL
Organized Retail Crime InvestigatorHome Depot / THDMiami, FL
Financial Investigator / Support Analyst (FI/SA) - Miami, FloridaSGI Global, LLCMiami, FL
Claims/Field Investigator Miami, FLNational Investigative Training AcademyMiami, FL
Surveillance Investigator – Miami, FLNational Investigative Training AcademyMiami, FL
AML/BSA Investigator SrSynovusWeston, FL
Senior Financial Investigator5 Stones intelligenceMiami, FL
Surveillance Investigator- Full TimeCoventBridge GroupMiami, FL
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🔎What should I search on Glassdoor to find Fraud Investigator jobs in Boca Raton, FL?
People who searched for Fraud Investigator jobs in Boca Raton, FL also searched for fraud prevention analyst, siu investigator, claims investigator, corporate security investigator, special agent, private investigator, fraud specialist, senior investigator, fraud analyst, fraud detection specialist. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
📍What are the top cities near Boca Raton, FL with open Fraud Investigator jobs?
There are open Fraud Investigator jobs in several cities near Boca Raton, FL including Miami, Fort Lauderdale, West Palm Beach, Miami Lakes, Hialeah, Weston, Sunrise, Pompano Beach, Hollywood, Delray Beach
🤝What companies are hiring for Fraud Investigator jobs in Boca Raton, FL?
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