All Job Types
Posted Any Time
Salary Range
25 Miles
All Cities
Clear Filters

Fraud investigator Jobs in Miami, FL

27 Jobs

  • 2.6
    Sr. Data Analyst - Fraud Investigation
    Miami, FL
    $64k-$99k   (Glassdoor Est.)
    21d
    the the investigations team performing analysis of evidence and data for fraud related incidents. Fraudinvestigations may arise… in the investigation and interview process of people suspected of fraud and/ or fraud related activity. Investigates/ develops…
  • 3.9
    Associate/Senior Associate, Disputes and Investigations
    Miami, FL
    $48k-$81k   (Glassdoor Est.)
    19d
    litigation support, expert testimony Investigations: Conduct incisive fraudinvestigation and forensic analysis Responsibilities… Associate/Senior Associate, Disputes & Investigations Alvarez & Marsal (A&M) is a global professional services firm specializing…
  • Fraud Analyst
    Miami, FL
    24hr
    information Familiarity with investigative tools, public and private records databases, and fraudinvestigations helpful Excellent oral… U.S. citizen Fraud Analyst Qualifications: Must have two years of experience in performing investigative research and document…
  • 3.6
    Fraud Analyst--Miramar
    Miami, FL
    $34k-$62k   (Glassdoor Est.)
    9d
    Description Health Care Fraud Data Analyst Works with civil and criminal healthcare fraudinvestigations at the direction of the… records of electronic claims in to detect fraud patterns that further investigations. Load, update and maintain databases. Perform…
  • 2.7
    Fraud Analyst
    Miami, FL
    $35k-$63k   (Glassdoor Est.)
    11d
    information. Familiarity with investigative tools, public and private records databases and fraudinvestigations helpful. Excellent oral… in the World Fraud Analyst Assists in obtaining documents and other information related to investigations and cases. Performs…
  • 3.6
    Senior Investigator
    Miami, FL
    8d
    Consultant Senior Investigator is primarily responsible for the execution of Global Ethics and Compliance investigations, within the… internal investigations, including interviews, reviewing and analyzing documents, and managing the work of the investigative team…
  • Investigative Risk Analyst
    Miramar, FL
    Easy Apply
    30d+
    vendors to assist in fraud prevention by identifying collusion and other sophisticated schemes. Investigative Risk Analysts are… Experience preferred in customer care, investigative analysis, criminal justice, fraud and/or auditing, but not required Job…
  • 3.2
    Fraud Risk Analyst
    Miami, FL
    $38k-$59k   (Glassdoor Est.)
    15d
    County to Central Florida. The Fraud Risk Analyst is responsible for analyzing and detecting fraud trends and patterns across multiple… to reduce losses and minimize risk by identifying potential fraud. Experience within all deposit and payment channels…
  • 3.5
    Field Investigator Opportunity
    Fort Lauderdale, FL
    16d
    Field Investigator Opportunity Contego Investigative Services, LLC is offering an opportunity as a Field Investigator to join… statements Writing Investigative Reports Field Investigator Skills/Experience Be a licensed Private Investigator with a MINIMUM…
  • SIU Investigator
    Miami, FL
    Easy Apply
    4d
    aspects of insurance defense investigations to include; claims investigations, SIU investigations and Vendor Management Programs… of professionals in our efforts to deter and combat insurance fraud. We have a works from home, part-time hourly, non-exempt position…
  • Field Investigator
    Miami, FL
    Easy Apply
    8d
  • 3.2
    SIU, Special Investigator
    Miami, FL
    $35k-$58k   (Glassdoor Est.)
    9d
    organized fraud related activities. •Work with state fraud bureaus, law enforcement agencies and other special investigative units… insurance fraud Initiate referrals to State Insurance Department Fraud Bureaus. •Analyze results of investigations to determine…
  • 3.2
    Support Specialist - Special Investigation Unit
    Miami, FL
    $26k-$50k   (Glassdoor Est.)
    9d
    Insurance. Key Responsibilities: Knowledgeable about applicable fraud statutes Ensures that assignments are complaint with the states… and is responsible for assisting adjusters and investigators with the investigation of claims. This person receives assignments that…
  • 3.3
    Organized Retail Crime Investigator
    Miami, FL
    1d
    assistance from Corporate Investigator and ORC Manager. Provides Director of Investigations, Corporate Investigator, and other key business… identify, implement and impact training and programs to prevent fraud and reduce loss potential. Works collaboratively with other…
  • 2.3
    Full-Time Surveillance Investigator II
    Miami, FL
    2d
    full-service investigation company providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop… Surveillance Investigator - Miami, FL area Immediate need for a Surveillance Investigator within the largest worldwide investigative…
  • 2.8
    Special Investigations Supervisor
    Miami, FL
    $39k-$67k   (Glassdoor Est.)
    18d
    allegations of potential or actual fraud, waste, and abuse (FWA). In addition, the Special Investigations Supervisor is required to identify… fully investigate and report on potential or actual FWA. The Special Investigations Supervisor also supervises Investigations Specialists…
  • 3.3
    LAW ENFORCEMENT INVESTIGATOR II
    Miami, FL
    $37k-$57k   (Glassdoor Est.)
    25d
    financial investigations, or certified fraud examiner experience such as Certified Public Accountant (CPA), Certified Fraud Examiner… EMPLOYEMENT OPPORTUNITY**** DIVISION: INVESTIGATIVE AND FORENSIC SERVICES BUREAU: INSURANCE FRAUD CITY: MIAMI, FORT LAUDERDALE,…
  • 2.9
    LAW ENFORCEMENT INVESTIGATOR II
    Miami, FL
    $33k-$48k   (Glassdoor Est.)
    24d
    financial investigations, or certified fraud examiner experience such as Certified Public Accountant (CPA), Certified Fraud Examiner… EMPLOYEMENT OPPORTUNITY**** DIVISION: INVESTIGATIVE AND FORENSIC SERVICES BUREAU: INSURANCE FRAUD CITY: MIAMI, FORT LAUDERDALE,…
  • 3.6
    Fraud Analyst IV
    Miami, FL
    26d
    · Familiarity with investigative tools, public and private records databases, and fraudinvestigations helpful. · Must have… · Familiarity with investigative tools, public and private records databases, and fraudinvestigations helpful. · Ability…
  • 3.6
    Fraud Analyst III
    Miami, FL
    26d
    · Familiarity with investigative tools, public and private records databases, and fraudinvestigations helpful. · Ability… · The Fraud Analyst III shall assists in obtaining documents and other information related to investigations and cases…
  • Private Investigator for video surveillance
    Miami, FL
    Easy Apply
    9d
    Private Investigator for insurance fraud surveillance. Must have worked as a PI for at least 2 years ('C' License), surveillance… by sending in a resume unless you are currently a Private Investigator or have been one in the past. Job Type: Part-time Salary…
  • 3.0
    Analyst, Special Investigation Unit
    Doral, FL
    $37k-$64k   (Glassdoor Est.)
    9d
    extensive investigations and makes determinations as to whether the investigation and/oraudit identified potential fraud, waste,… Association • Health Care Anti-Fraud Associate (HCAFA) • Accredited Health Care FraudInvestigator (AHFI) To all current Molina…
  • 2.6
    Fraud Analyst - SafeLink Compliance
    Miami, FL
    $35k-$62k   (Glassdoor Est.)
    8d
    input on new ways of identifying fraud as well as improving existing fraud models. Fraud Compliance review of applicant applications… 401K, and education reimbursement. What you will do: The Fraud Analyst, SafeLink Compliance handles the vetting and on-boarding…
  • Surveillance / Field Investigator
    Miami, FL
    Easy Apply
    17d
    of prior experience conducting investigations pertaining to insurance fraud, scene investigations, and workers’ compensation claims… Place to Work? Alliance Worldwide Investigative Group, Inc. (AWIG) is a premier investigative and risk mitigation partner which…
  • 4.4
    Forensic Accountant (Family Law)
    Fort Lauderdale, FL
    4d
    profits, business valuation, economic damages, bankruptcy, and fraud. Our team leaders have significant experience, having qualified… law accounting practice! Responsibilities: Perform investigative accounting and discovery tasks Document and prepare basic…
  • Licensed Private Investigator
    Fort Lauderdale, FL
    Easy Apply
    8d
    Licensed Private Investigator to conduct Insurance fraud related surveillance assignments. Investigators should be licensed… be able to obtain quality video evidence, write detailed investigative reports and be able to work various hours including weekends…
  • Licensed Private Investigator
    Hollywood, FL
    Easy Apply
    30d+
    Looking for a Valid Licensed and Insured Private Investigator primarily used for surveillance purposes. Please contact us at…
Page 1 of 1