Fraud Investigator
Tampa, FL · Hybrid
$65K - $80K/yr
The Investigator will complete fraud investigations to ensure that potentially suspicious ... with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and ...
Tampa, FL · Hybrid
$65K - $80K/yr
The Investigator will complete fraud investigations to ensure that potentially suspicious ... with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and ...
Tampa, FL · Hybrid
$65K - $80K/yr
The Investigator will complete fraud investigations to ensure that potentially suspicious ... with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and ...
Melbourne, FL · On-site
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability ...
Melbourne, FL · On-site
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability ...
Melbourne, FL · Hybrid
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability ...
Melbourne, FL · Hybrid
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability ...
Miramar, FL · On-site
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability ...
Miramar, FL · On-site
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability ...
Miramar, FL · Hybrid
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability ...
Miramar, FL · Hybrid
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability ...
Pensacola, FL · On-site
To identify, review, investigate fraud activity, claims/cases and risk exposures from various ... origin, disability, veteran status, pregnancy, sexual orientation, genetic information, gender ...
Pensacola, FL · On-site
To identify, review, investigate fraud activity, claims/cases and risk exposures from various ... origin, disability, veteran status, pregnancy, sexual orientation, genetic information, gender ...
Bilingual Spanish Junior Healthcare Fraud Investigator: Are you ready to launch your Healthcare ... Qualified applicants will be considered without regard to race, color, age, disability, sex ...
Bilingual Spanish Junior Healthcare Fraud Investigator: Are you ready to launch your Healthcare ... Qualified applicants will be considered without regard to race, color, age, disability, sex ...
$21 - $27/hr
... disability * Acquire and gather information through use of own discretion, and guidance from ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
Quick apply
$21 - $27/hr
... disability * Acquire and gather information through use of own discretion, and guidance from ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
$21 - $27/hr
... disability * Acquire and gather information through use of own discretion, and guidance from ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
$21 - $27/hr
... disability * Acquire and gather information through use of own discretion, and guidance from ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
$21 - $27/hr
... disability * Acquire and gather information through use of own discretion, and guidance from ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
$21 - $27/hr
... disability * Acquire and gather information through use of own discretion, and guidance from ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
Tampa, FL · On-site
$21 - $27/hr
... disability * Acquire and gather information through use of own discretion, and guidance from ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
Tampa, FL · On-site
$21 - $27/hr
... disability * Acquire and gather information through use of own discretion, and guidance from ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
Jacksonville, FL · On-site
$93K - $140K/yr
The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing ... If you are a person with a disability and need a reasonable accommodation to use our search tools ...
Jacksonville, FL · On-site
$93K - $140K/yr
The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing ... If you are a person with a disability and need a reasonable accommodation to use our search tools ...
Prepares necessary reports for state fraud bureaus and cooperates with state agencies as required ... veteran, disability status or any other status protected by the laws or regulations in the ...
Prepares necessary reports for state fraud bureaus and cooperates with state agencies as required ... veteran, disability status or any other status protected by the laws or regulations in the ...
Assists with process improvements, reporting, training, and fraud investigations while working ... Disability Insurance 401(k) Paid Time Off (PTO) that includes Vacation Leave, Sick Leave, and 11 ...
Assists with process improvements, reporting, training, and fraud investigations while working ... Disability Insurance 401(k) Paid Time Off (PTO) that includes Vacation Leave, Sick Leave, and 11 ...
Miami, FL · On-site
Investigate suspected fraudulent activity and document cases in accordance with enterprise ... and Long Term Disability Tuition reimbursement for Undergraduate and Graduate courses Various ...
Quick apply
Miami, FL · On-site
Investigate suspected fraudulent activity and document cases in accordance with enterprise ... and Long Term Disability Tuition reimbursement for Undergraduate and Graduate courses Various ...
... involve fraud or other conversion of company assets. Essential Functions: 1. CONDUCTS ... GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive ...
... involve fraud or other conversion of company assets. Essential Functions: 1. CONDUCTS ... GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive ...
Ability to investigate multiple insurance lines of business for potential fraud * Conduct phone or ... VRC also offers medical, dental, vision, disability benefits, as well as paid vacation, and a 401K ...
Ability to investigate multiple insurance lines of business for potential fraud * Conduct phone or ... VRC also offers medical, dental, vision, disability benefits, as well as paid vacation, and a 401K ...
Ability to investigate multiple insurance lines of business for potential fraud * Conduct phone or ... VRC also offers medical, dental, vision, disability benefits, as well as paid vacation, and a 401K ...
Ability to investigate multiple insurance lines of business for potential fraud * Conduct phone or ... VRC also offers medical, dental, vision, disability benefits, as well as paid vacation, and a 401K ...
Lake Mary, FL · On-site
$24 - $30/hr
... disability, and life and health care. Investigators are to be able to complete a detailed ... Investigators must be familiar with insurance fraud, common fraud schemes, and various ways to ...
Quick apply
Lake Mary, FL · On-site
$24 - $30/hr
... disability, and life and health care. Investigators are to be able to complete a detailed ... Investigators must be familiar with insurance fraud, common fraud schemes, and various ways to ...
... of fraud or other illegal activities against the Company, including interviewing, database ... GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive ...
... of fraud or other illegal activities against the Company, including interviewing, database ... GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive ...
$11.68 - $14.22
10% of jobs
$16.45 is the 25th percentile. Wages below this are outliers.
$14.22 - $16.77
17% of jobs
$16.77 - $19.32
18% of jobs
The median wage is $20.25 / hr.
$19.32 - $21.87
12% of jobs
$21.87 - $24.41
10% of jobs
$25.69 is the 75th percentile. Wages above this are outliers.
$24.41 - $26.96
15% of jobs
$26.96 - $29.51
7% of jobs
$29.51 - $32.06
3% of jobs
$32.06 - $34.60
3% of jobs
$34.60 - $37.15
3% of jobs
$37.15 - $39.70
1% of jobs
$11
$23
$39
A Disability Fraud Investigator is responsible for identifying and investigating potential cases of disability fraud, where individuals may be falsely claiming benefits. They gather evidence, conduct surveillance, interview witnesses, and collaborate with government agencies or insurance companies. Their goal is to ensure that disability benefits are only awarded to those who genuinely qualify, helping to prevent financial loss due to fraudulent claims. Investigators must have strong analytical skills, attention to detail, and knowledge of relevant laws and regulations.
As a Disability Fraud Investigator, your day-to-day tasks may include reviewing claim files, gathering and analyzing evidence, conducting interviews with claimants and witnesses, and writing detailed investigation reports. You’ll also perform field surveillance, collaborate with legal and medical professionals, and sometimes testify in hearings or court proceedings. The role is often a mix of office-based analysis and fieldwork, requiring flexibility and strong organizational skills. Working as part of an investigative team or in close partnership with insurance companies and government agencies is common, providing opportunities for ongoing learning and professional development.
To thrive as a Disability Fraud Investigator, a strong background in investigative methods, regulatory knowledge, and analytical thinking is essential, often supported by a degree in criminal justice or a related field. Familiarity with case management software, surveillance technology, and records databases is commonly required, along with certifications such as CFE (Certified Fraud Examiner) being advantageous. Exceptional attention to detail, discretion, and strong communication skills help investigators build trust, document findings, and collaborate with other professionals. These skills and qualities are crucial for accurately detecting fraudulent claims, ensuring compliance, and maintaining integrity in disability benefit programs.
The most popular types of Disability Fraud Investigator jobs in Florida are:
For Disability Fraud Investigator jobs in Florida, the most frequently searched job titles are:
The top searched job categories for Disability Fraud Investigator jobs in Florida are:
Cities in Florida with the most Disability Fraud Investigator job openings:

$65K - $80K/yr
Full-time
Medical, Retirement, PTO
Re-posted 21 days ago
8.1
Based on 7 frontline employees who took The Breakroom Quiz
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and that decisions to file or not to file Suspicious Activity Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager.
Qualifications:
Associates Degree in Criminal Justice, Business or related experience is preferred.
Minimum of three years of investigative related experience with specific emphasis on fraud investigations related to payment processing (ACH, Checks & Wires) at a financial institution is preferred.
Basic knowledge of Criminal and Commercial laws and procedures, Uniform Commercial codes, penal codes and Bank regulations and standards including Suspicious Activity Reports.
Excellent oral and written communication skills.
Excellent interpersonal skills.
Experience with making and receiving call from clients and/or internal business partners.
Professional certifications such as a CFE, CCIP, CCII, CFCI are highly desirable.
The typical base pay range for this role is between $65K - $80K depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.
MUFG Benefits Summary
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified. We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.Sourced by ZipRecruiter
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Banking and credit intermediation
10,000+ Employees
New York, NY, US