Fraud Investigations Specialist (SIU)
ISG Inc
A national investigative services firm based in New York is seeking a meticulous SIU Investigator responsible for conducting thorough investigations into fraud and misconduct. The role includes scene recreations, document retrieval, wellness checks, and engaging with witnesses. Strong analytical and communication skills are essential. This positions reflects the company's commitment to ethical practices in fraud prevention. #J-18808-Ljbffr
- ...Becker & Co Inc is seeking skilled Field Investigators to join our team in New York. This role is... ..., including workers' compensation and fraud. The ideal candidate will conduct various... ...investigations such as surveillance assignments and SIU investigations. Key responsibilities...FraudFlexible hours
- J T Becker & Co Inc is seeking skilled Field Investigators for flexible hours on an 'as needed' basis. The role... ...various investigations, including surveillance and SIU assignments, with a focus on insurance claims and fraud. The ideal candidate will possess a valid driver’...FraudFlexible hours
$32 - $40 per hour
...Allied Universal® Compliance and Investigation Services. Allied Universal®... ...for claim investigators, SIU investigators, and surveillance... ...Special Investigations Unit (SIU) Specialists investigate claims with red... ...and the components of fraud to determine If claims warrant...FraudWork at officeLocal area- ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...Fraud
$25 - $30 per hour
...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ...is seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations...FraudHourly payCasual workLocal areaNight shift- J T Becker & Co Inc is seeking skilled Field Investigators to provide expert investigative services on an as-needed basis. This role is perfect... ...hours while investigating various insurance claims, including fraud and liability. Ideal candidates will conduct surveillance and...FraudFlexible hours
- J T Becker & Co Inc is seeking skilled Field Investigators to join our team in New York. This role offers flexible hours and involves various... ...services including insurance claims, surveillance, and fraud detection. The ideal candidate will possess a private investigator...FraudFlexible hours
- J T Becker & Co Inc is seeking skilled Field Investigators for flexible hours in investigating insurance claims, including workers' compensation and fraud. As an investigator, you'll perform duties like surveillance, securing documentation, and communicating progress to...FraudFlexible hours
- J T Becker & Co Inc is looking for skilled Field Investigators to join our team on an "as needed" basis. This role offers flexible hours ideal... ...claims including workers' compensation and suspected fraud. The ideal candidate will conduct multiple investigations including...FraudFlexible hours
- J T Becker & Co Inc is seeking skilled and experienced Field Investigators to join our team in Pennsylvania on an "as needed" basis. This... ...expert investigative services related to insurance claims and fraud. Ideal candidates should conduct diverse investigations, including...FraudFlexible hours
$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's... .... Facilitates the recovery of company lost as a result of fraud matters. Assists team in identifying resources and best course...FraudHourly payFull timeTemporary workLocal area$46.99k - $112.2k
...person, one family and one community at a time. Position Summary As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, those that...FraudHourly payFull timeTemporary workWork at officeLocal area- ...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
- ...Fraud Investigator Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products. Develop and... ...industry peers. Provide guidance to the Fraud Investigators on SIU investigations and issues. Assist with anti-fraud training...FraudWork experience placement
- ...ALO is seeking an Asset Protection Specialist based at flagship New York locations, supporting surrounding sanctuaries... ...security and protect the ALO brand. Responsibilities include investigating incidents of theft and fraud, monitoring inventory, conducting store walks,...Fraud
$65k - $75k
...New York Employment Type Full time Department Operations Fraud and Risk Specialist $65K – $75K • meaningful equity About Novig Novig is building... ...fastest-growing prediction markets in the country. You'll investigate multi-accounting, bonus abuse, and suspicious betting...FraudFull timeWork at officeRemote workNight shiftWeekend work- ...retailer is seeking an Asset Protection Specialist in New York, NY. This role focuses on... ...preventing financial loss due to theft and fraud while ensuring compliance with safety... ...audits, to minimize loss. Strong investigative and communication skills are essential...Fraud
$20.05 per hour
...Fraud Specialist Job Req Id: 26964494 Location(s): Jacksonville, Florida, United States Job Type: Hybrid Posted: May 15, 2026 Job Overview... ...client’s account and identity. Responsibilities Perform investigation of potential fraud activity on existing credit card accounts...FraudFull timeWork from homeHome officeFlexible hours- ...Medicaid Eligibility Verification Specialist The Department of Social Services (DSS)... ...minimizing audit disallowances and minimizing fraud. Verify clients' demographics and... ...demographics. Prepare reports of referrals to Investigation, Revenue and Enforcement Administration...FraudFull timeWork at office
$101.18k - $120.46k
...Description Business Title(s): Senior Shared Services Specialist Employment Type: Full-Time FLSA Status: Exempt Location... ...to ensure optimal performance. Provide support for SIU counter fraud initiatives. Qualifications / Experience Required:...FraudFull timeWork experience placementLocal area- ...Payment Processing Specialist The Office of Fiscal Operations is DSS/HRA/DHS's primary payments and accounting office, and the core... ...areas such as IREA Claims and Collection, Bureau of Fraud Investigation, and the Office of Liens and Trusts in order to coordinate...FraudWork at officeRemote workShift work
- ...responsible for reviewing alerts and cases, conducting detailed investigations, and documenting findings in line with BSA/AML regulatory... ...alerts and case referrals related to potential money laundering, fraud, sanctions, and other suspicious activity. Conduct end-to-end...FraudHourly payFull timeContract workTemporary workPart timeRemote work
- ...please visit If you believe you have been the victim of identity theft or fraud, please direct that matter to local law enforcement, the state Attorney General, the Federal Bureau of Investigations (FBI), or the Federal Trade Commission (FTC). You can contact the FTC to...FraudFixed term contractWork at officeLocal area
$245k - $320k
...Venable LLP’s Investigations and White Collar Defense Group seeks a mid-level associate with three to five years of experience to join the... ...and other enforcement authorities Handling matters involving fraud, False Claims Act issues, FCPA and anti-corruption compliance,...FraudPart timeWork at office- ...and former law enforcement professionals to join our Special Investigations Unit (SIU) as Investigators. The Role: SIU Investigator Conduct in-... ...recorded statements Identify inconsistencies and detect fraud patterns Perform field investigations and scene inspections...FraudImmediate startFlexible hoursShift work
$121.6k - $220.4k
...everyone. Position Summary As an Ethics Specialist, you will serve as a key guardian of... ...manage fair, thorough, and empathetic investigations into alleged violations of the Code of... ...investigations, including whistleblower, fraud, and misconduct cases, while handling sensitive...FraudTemporary workWork at officeLocal area- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...FraudRemote work
- ...A prominent insurance investigation firm in Atlantic City is seeking a Full-Time Entry-Level Field Investigator to conduct fraud investigations. The position includes a fully paid training program, where you’ll learn to perform surveillance and produce detailed reports...FraudFull time
- ...seeking an Asset Protection Associate in New York to ensure store safety, detect theft and fraud, and support operational efficiency. The individual will perform investigative duties and assist with incident resolutions while meeting performance standards. The role requires...Fraud
$77.11k - $126.68k
...consistent excellence, Optimum is for you! Job Summary The Creative Specialist will lead Optimum's integrated creative production function,... ...of the job application or hiring process. Please review our Fraud FAQ for further details. Pay is competitive and based on a number...FraudFull timeFreelanceLocal areaFlexible hoursShift workAfternoon shift
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