1 - 10 of 54

financial investigator criminal enforce jobs near Tampa, FL


  • Investigator - Special Investigations Unit

    Humana

    - Tampa, FL

    Investigator – Special Investigations Unit Humana is searching for Investigators ... analysts and other investigative teams Investigator – Special Investigations Unit Role...

    7 days ago from CareerBuilder
  • Investigative Lead-Special Investigations Unit

    Humana

    - Tampa, FL

    Lead Fraud Investigator – Healthcare Claims – Medicare/Medicaid Humana is seeking a Lead F ... or high-risk investigations Testify in criminal and civil matters as needed Job...

    8 days ago from CareerBuilder
  • Fraud Investigator

    Gte Financial

    - Tampa, FL

    The Fraud Investigator is responsible for preparing the filing of civil or criminal cases ... law enforcement agencies and other financial institutions to keep abreast of current...

    5 days ago from GTE Financial
  • FINANCIAL SPECIALIST

    State of Florida

    - Tampa, FL

    FINANCIAL SPECIALIST DIVISION: OFFICE OF FINANCIAL REGULATION BUREAU: CONSUMER FINANCE ... financial data related to non-depository financial institutions, financial service...

    9 days ago from MyFlorida
  • FINANCIAL SPECIALIST

    NEW

    State of Florida

    - Tampa, FL

    FINANCIAL SPECIALIST DIVISION: OFFICE OF FINANCIAL REGULATION BUREAU: CONSUMER FINANCE ... financial data related to non-depository financial institutions, financial service...

    3 days ago from A Mighty River
  • Accountant III (finance)

    Hillsborough County

    - Tampa, FL

    experience in budgeting, accounting and/or financial analysis. Experience with financial ... under the direction of the Senior Financial Analyst. Provides detailed...

    7 days ago from iHireJobNetwork
  • Investigator II

    Citigroup

    - Tampa, FL

    concerns such as criminal issues, indebtedness, regulatory or environmental breaches, ... Additional experience in the financial services sector in a control function (Compliance/A...

    17 days ago from Jobing.com
  • FIU Investigations Team Lead

    Bancorp Bank

    - Tampa, FL

    as assigned. An undergraduate degree in Criminal Justice, Financial Crimes ... activity and/or performing AML or financial investigations. Other Qualifications:...

    30+ days ago from The Bancorp Bank
  • Security Forensic Investigator

    Verizon

    - Temple Terrace, FL

    PCI-related IR/Forensics investigations Financial Services Intellectual Property ... in evidentiary procedures, volatile criminal/civil situations, fraud analysis and IR...

    30+ days ago from Verizon
  • Accountant

    GreyStone Healthcare Management

    - Tampa, FL

    policies and procedures. Maintains financial security by following internal ... and protects operations by keeping financial information confidential. Maintains...

    7 days ago from Greystone Healthcare Management
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