SIU Investigator: Forensic Fraud Investigations
ISG
ISG is seeking a meticulous SIU Investigator in Fredericksburg, Virginia, to conduct thorough investigations into potential fraud and misconduct. This role involves gathering evidence through various investigative tasks, emphasizing integrity and ethics. Ideal candidates will have a strong attention to detail and experience in scene recreations, gathering statements, and compiling detailed reports. Join us in our mission to uphold ethical practices within the investigative field. #J-18808-Ljbffr ISG
$25 - $32 per hour
Allied Universal is hiring a Special Investigations Unit (SIU) Investigator. The SIU Specialist investigates claims with red flags to determine if they warrant reporting to the state for prosecution. The role requires a Private Investigator license, a valid driver’s license...Fraud- Insight Service Group (ISG) is seeking a meticulous SIU Investigator in Fredericksburg, VA to lead investigations into potential fraud and misconduct, gathering evidence and compiling comprehensive reports. The role requires independent work, strong attention to detail...FraudPart time
- 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... ...our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating...Fraud
$20 - $27 per hour
...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... ...operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating...FraudHourly payPart timeFor subcontractorShift work- ...Great Careers. Essential Functions CONDUCTS investigations into large-scale and highly organized... ...significant loss exposure and suspected fraud or other suspicious activities against... ...PROVIDES training and support to other SIU major case investigators in the identification...FraudLocal area
$25 - $32 per hour
...Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...opportunities for claim investigators, SIU investigators, and surveillance investigators... ...Insurance policies and the components of fraud to determine If claims warrant reporting...Fraud- GEICO is seeking an experienced investigator to conduct major fraud investigations across multiple jurisdictions. The role involves analyzing large datasets, reviewing digital and documentary evidence, and coordinating with law enforcement, regulators, and counsel to present...Fraud
$29.51 - $57.49 per hour
...Senior Internal Security Investigator (Siu) At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities... ...conducting complex investigations involving suspected insurance fraud, gathering and analyzing evidence, interviewing involved...FraudHourly payWork experience placementLocal area$21 - $23 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed...Work experience placement$17 per hour
...ESSENTIAL DUTIES AND RESPONSIBILITIES The associate is responsible for the functions below, in addition to other duties as assigned: Investigate and resolve external theft (Shoplifting, Organized Retail Crime, etc.). Gathers, analyzes, and evaluates intelligence on...Hourly payTemporary workLocal areaNight shiftAfternoon shift- ...is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis.... ...including workers' compensation, suspected fraud, liability and aimed at mitigating... ...Surveillance and Special Investigations Unit (SIU) assignments, within an assigned geographical...FraudFlexible hours
$17 per hour
Weis Markets, Inc. in Fredericksburg, VA is seeking an Asset Protection Investigator to prevent theft and safeguard store assets. The role includes investigating external theft, gathering intelligence, documenting findings, and coordinating with law enforcement to support...Hourly pay$61.9k - $141k
...certificationClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Specialist | Home Depot 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. They utilize tools to minimize...Fraud
$86.8k - $198k
...degreeClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workTemporary workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...degreeClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...SchoolClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work$86.8k - $198k
...SchoolClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
...skillsClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...compliance regulations, the NSPC Code of Conduct, the NSPC Employee Handbook, compliance policies and procedures, and applicable healthcare fraud, waste and abuse laws. Understand, comply with, and enforce all NSPC policies, procedures, codes of conduct, and OSHA and HIPAA...FraudWork at office
$103.5k - $181.1k
...the limit, so aim for the stars! Imagine next and join the Parsons quest—APPLY TODAY!Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - VA, FredericksburgType: Full timeFraudFull timeFlexible hours$13.27 per hour
...information. crewservices.zendesk.com/hc/en-us/requests/new Position Type: Hourly Position Starting At: $13.27 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Five Below...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$12.77 per hour
...information. crewservices.zendesk.com/hc/en-us/requests/new Position Type: Hourly Position Starting At: $12.77 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Five Below...FraudHourly payPart timeLocal areaImmediate startFlexible hoursNight shiftWeekend workAfternoon shift- ...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever...FraudMinimum wageShift work
$55.2k - $126k
...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$89.9k - $250.4k
...protected by applicable law. IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements,...FraudFull timePart timeImmediate startWorldwide$15.87 - $26.44 per hour
...Competencies** Accuracy and Attention to Detail, Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs **Work...FraudFull timePart timeWork experience placementWork at office$86.8k - $198k
...Clearance Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work
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