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
- 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
$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$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...SuggestedWork experience placement- ...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
...associates and communities? That's WEIS! Location Address: 1006 Weis Remote Road Job Description ESSENTIAL DUTIES AND RESPONSIBILITIES Investigate and resolve external theft (Shoplifting, Organized Retail Crime, etc.). Gathers, analyzes, and evaluates intelligence on...SuggestedHourly payTemporary workLocal areaRemote workNight shiftAfternoon shift- Alcanza Clinical Research in the United States seeks a Sub Investigator / Clinical Research Coordinator to support multiple sites across Phase I-IV studies. You will implement IRB-approved protocols, supervise data collection, and ensure patient safety under the Principal...
$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- Alcanza Clinical Research, a growing multi-site clinical research company, is seeking a Sub-Investigator for our Operations team in Fredericksburg. The role supports the PI with physical exams, medical histories, data collection, training, and safety monitoring across...
- Weis Markets is seeking a Loss Prevention Investigator to safeguard assets and support store teams across the region. The role emphasizes investigating external theft, analyzing intelligence, and coordinating with law enforcement for successful case prosecution. The position...Flexible hoursAfternoon shift
$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 placementWork at officeLocal area- Alcanza is seeking a Nurse Practitioner or Physician Assistant to join our Fredericksburg Clinical Research site as a Sub-Investigator. You will assist the Principal Investigator with medical management, patient assessments, and coordinating study activities in a multi...
- .... This is a remote Full-time/Exempt role with field investigations. POSITION OVERVIEW: The Senior Field Adjuster is responsible... ...and tools; refer to the Special Investigation Unit (SIU) as needed. Maintain awareness of fraud indicators and regulatory reporting obligations....FraudFull timeTemporary workWork at officeLocal areaRemote workWork from home
$58.09k - $75.52k
...traumatic situations and complex duties such as: interviewing/investigating and responding to referrals in cases involving suspected child... ...Services cases, Guardianship cases, and those cases that involve Fraud or Abuse to this population. This person will also be...FraudFull timePart timeLocal areaRemote work2 days per week- ...Home DepotPosition 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...Fraud
$300k
...you can have in Italy. Learn More What is Recruitment Fraud? Recruitment fraud occurs when individuals or organizations misrepresent... ...career after law enforcement? Explore how skills like investigations, de-escalation, emergency response and communication can align...FraudFull timePart timeTraineeshipSummer workInternshipSummer internshipLocal areaImmediate startWorldwideHome officeRelocation packageFlexible hoursShift workNight shift$39 - $53 per hour
...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 wageFlexible hoursDay shiftAfternoon 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... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeLocal areaRemote work$45k
...least the next lower grade level that includes: Performing physical inspections of people, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques, evaluating facts, and reviewing documentation while applying Federal...FraudFull timeContract workWork experience placementWork at officeLocal area$62k - $141k
...solve global challenges. Across private and public sectors-from fraud detection to cancer research to national intelligence-we need... ...: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$112.8k - $257k
...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 timeLocal areaRemote work$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 timeWork at officeLocal areaRemote work$86.8k - $198k
...degree 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 workTemporary 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- ...prepares reports and maintains client records; Identifies possible fraud and makes appropriate referrals; evaluates consistency and... ...; and interviewing techniques such as data collection and investigation. Working knowledge of mathematics to calculate percentages, formulas...FraudWork at officeLocal area
- 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
$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$99k - $225k
...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$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
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