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
- ...Fredericksburg, Virginia is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role suits a... ...claim types. The role includes conducting surveillance, completing SIU assignments, and ensuring confidentiality. The ideal candidate...SuggestedFlexible hours
- ...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
- ...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...Work 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...Work at officeRemote work
$19 per hour
...diploma or equivalent, or 5 years of verifiable experience As a condition of employment, applicants will be subject to a background investigation in accordance with all federal, state, and local laws. Allied Universal will consider qualified applications with criminal...Hourly payFull timeWork at officeLocal area- ...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
- .... This is a remote Full-time/Exempt role with field investigations. POSITION OVERVIEW: The Sr Adjuster Field Service Claims... ...and tools; refer to the Special Investigation Unit (SIU) as needed. Maintain awareness of fraud indicators and regulatory reporting obligations. Set...FraudFull timeTemporary workWork at officeLocal areaRemote workWork from home
$10k
...immigration laws. Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.... ...law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...FraudFull timeLocal areaImmediate startRelocationNight shift- ...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
- ...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
$42.92k - $47.21k
...local record retention laws. Prepare, review, and process documents to meet program deadlines. Identify and report any suspected fraud or inconsistencies. Collaborate with Commissioner of the Revenue staff to ensure accuracy in tax records. Utilize computer systems...FraudFull timeWork at officeLocal area$21.83 - $32.79 per hour
...reading, releases of liens, and that titles contain no alterations. Determine negotiability of title documents and assess potential fraud. Report any title discrepancies. Resolve titling issues through interaction with customers, dealers, and regulatory agencies. Collaborate...FraudHourly payRemote workVisa sponsorshipFlexible hours- ...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...FraudWork experience placementLocal areaImmediate startFlexible hours
$22.5 - $26.5 per hour
...Perform customer requests including but not limited to check orders, issuing debit cards, address changes, changing of business signers, fraud disputes, and safe deposit box entry. Open new consumer and business accounts including CD's, IRA's, and safe deposit boxes. Provide...FraudHourly payPermanent employmentFull timeTemporary workMonday to FridayWeekend work- 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 timeWork at officeLocal areaRemote work$21.83 - $32.79 per hour
...releases of liens, and that titles contain no alteration, etc. Determine negotiability of title document and assess for potential fraud. Report any title discrepancies. Resolve titling issues through interaction with customers, dealers and regulatory agencies. Work...FraudHourly payRemote workVisa sponsorshipFlexible hoursShift work- ...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
$20.75 - $40.99 per hour
...Nursing Careers Introduce yourself to our recruiters and we'll get in touch if there's a role that seems like a good match. Recruitment Fraud Notice - As fraudulent recruitment activities by individuals or organizations falsely claiming to represent hospitals are on the...FraudPart timeFor contractorsWork experience placementReliefImmediate startShift 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
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