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
- 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
- Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to conduct investigations into suspected fraudulent insurance claims... ...demands extensive knowledge of insurance policies, anti-fraud regulations, and requires a Private Investigator's license....Fraud
- ...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...FraudWork at officeLocal area
- ...Culture, Great Rewards, and Great Careers.We are seeking highly motivated and enthusiastic individuals to join our Special Investigations Unit (SIU) team. The SIU Internal Investigator is responsible for reviewing and validating referred claims and policies through...SuggestedWork at officeLocal areaRemote work2 days per week3 days per week
- GEICO is seeking a highly motivated Senior Internal Security Investigator based in Fredericksburg, Virginia. This role involves reviewing and... ...to detail. The ideal candidate will have prior experience in SIU or law enforcement and possess a degree or be actively pursuing...SuggestedWork at officeRemote work
- ...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
$52.92k
About the job Criminal Investigator/Special Agent Possess uncorrected visual acuity of no worse than 20/100 binocular, possess corrected visual acuity of 20/20 or better in each eye. (Note: Lasik, ALK, RK, and PRK corrective eye surgeries are acceptable eye surgeries for...Overseas$52.92k - $69.11k
A Federal Law Enforcement Agency is seeking Criminal Investigators/Special Agents in Stafford, Virginia. Candidates must meet specific visual and auditory standards, undergo extensive training, and possess a bachelor's degree or equivalent. Various specializations may apply...- ...About the job Entry Level Background Investigator What Youll Get to Do: Conduct comprehensive interviews with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material...Home office
- ...in the United States Appointment is subject to a suitability or fitness determination, as determined by a completed background investigation. Must be able to obtain and maintain a Top Secret security clearance based on an SBI with eligibility for sensitive compartmented...Permanent employmentTrial period
- A leading security investigation firm is seeking an Entry Level Background Investigator to conduct interviews and background checks. The role requires a Bachelor's Degree or equivalent experience, exceptional communication skills, and a valid driver's license for local...Local areaHome office
- A government agency is seeking qualified candidates for an investigative role requiring strong leadership in investigations, analytical thinking, and the ability to maintain a Top Secret security clearance. Ideal applicants will have substantial experience in investigative...
- A leading national security organization is looking for an Entry Level Field Investigator to conduct background investigations to ensure national security. This role involves interviewing various sources, performing record searches, and compiling comprehensive reports....
$24.24 - $41.33 per hour
About the job Entry Level Field Investigator JOB SUMMARY The Field Investigator (FI) directly supports national security and suitability investigations, focusing on performing background investigations on behalf of government clients. Investigators will conduct interviews...Hourly payFull timeTemporary workLocal areaRemote work- ...personnel in achieving timely and efficient production schedules Investigates abnormal operating events, or equipment failures to determine... ...will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through our...FraudWork experience placementWork at officeLocal areaFlexible hours
$61.9k - $141k
...certification 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 timePart 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
$18.5 per hour
...Position Purpose: 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 loss...FraudLocal area- ...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
$69.4k - $158k
...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- ...reports and maintains client records; Identifies possible fraud and makes appropriate referrals; evaluates consistency and completeness... ...; and interviewing techniques such as data collection and investigation. Skill in operating a personal computer and the associated...FraudWork at officeLocal area
- ...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 officeShift work
$12.77 per hour
...your contact 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 payLocal areaImmediate startFlexible hoursNight shiftWeekend workAfternoon shift- A leading home improvement retailer in Virginia seeks an Asset Protection Specialist to prevent financial loss due to theft and fraud. This role involves monitoring security measures, preparing detailed case reports, and interacting with law enforcement. Candidates should...Fraud
$30 - $40 per hour
...sincerely appreciate all applications, only candidates selected for an interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through our official Careers website. Be cautious of unsolicited offers or...FraudHourly payFull timeWork experience placementLocal areaImmediate startFlexible hours- ...development for our teams. General Purpose This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all...FraudLocal area
- ...controls documentation, and audit compliance. Experience analyzing GCPC program data and metrics to improve compliance and reduce fraud, waste, and abuse. Experience interpreting DoW, DoN, and Marine Corps regulations and applying requirements to the GCPC program...FraudFull timeContract workFor contractorsRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to SIU Investigator: Forensic Fraud Investigations. Be the first to apply!
- housing investigator Fredericksburg, VA
- entry level computer forensics Fredericksburg, VA
- forensic engineer Fredericksburg, VA
- forensic consultant Fredericksburg, VA
- forensic manager Fredericksburg, VA
- forensic analyst Fredericksburg, VA
- insurance investigator surveillance
- healthcare compliance investigator
- abuse investigator
- public health investigator

