Field Investigator - Insurance Fraud & Crime Specialist
GNY Insurance Companies
GNY Insurance Companies is seeking a Special Agent in Phoenix, Arizona to combat insurance fraud. The role involves conducting thorough investigations, analyzing data, and collaborating with law enforcement. The ideal candidate has a Bachelor's degree or equivalent experience, 3-5 years in investigations, and a valid driver's license. This position offers competitive salary and an unparalleled benefits package including a 401(k) plan and generous paid time off. Explore more about your future with GNY Insurance Companies today! #J-18808-Ljbffr GNY Insurance Companies
- The National Insurance Crime Bureau seeks a Special Agent to combat insurance fraud in Phoenix, Arizona. This role involves investigating criminal activities, liaising with law enforcement, and preparing documentation for court. Candidates should have a bachelor's degree...FraudWork at office
- The National Insurance Crime Bureau (NICB) in Phoenix is looking for an investigator to combat insurance fraud and vehicle crime. The role requires conducting investigations, liaising with law enforcement, and providing training on crime matters. Candidates should have...FraudWork at office
- The National Insurance Crime Bureau is seeking a Special Agent to serve as the primary contact with member... .... This role involves conducting criminal investigations and collaborating with various entities to combat insurance fraud. Applicants should have a Bachelor's degree...FraudWork at office
- A leading insurance claims investigation firm is seeking an Experienced Field Investigator to conduct surveillance and investigate potential fraudulent claims around Phoenix, Arizona. The role includes capturing video evidence, drafting reports, and requires proficiency...Fraud
$77k - $97k
West Bend Insurance Company is seeking a Fraud Investigator to work remotely but may require occasional travel to Arizona for team activities. This role involves investigating suspected insurance fraud across various lines including auto and property. The ideal candidate...FraudRemote job$66.75k
...Insurance Crime Investigator With a 110-year heritage, the National Insurance Crime Bureau (NICB) is... ...dedicated exclusively to fighting insurance fraud and crime. NICB membership includes... ...and Description This is a field position which means that the individual...FraudWork at office- Bank of America is seeking a Global Financial Crimes Compliance Investigator in Phoenix, Arizona. This position involves end-to-end investigations related to financial crimes, including fraud and money laundering. Candidates should have at least five years of related experience...Fraud
- Job DescriptionPosition 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. TheyFraud
$68.5k - $100k
The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations... ...investigations, including fraud committed by external... ...Bachelor’s Degree in related field Experience in financial... ...Certified Anti-Money Laundering Specialist (CAMS) Data Management,...FraudShift workDay shift$25 - $35 per hour
About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide... ...Ethos team is seeking an Experienced Field Investigator to conduct surveillance and...FraudHourly payLocal areaNight shiftWeekend work- ...Job Description 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...FraudLocal area
- A leading home improvement retailer is seeking an Asset Protection Specialist in Glendale, AZ. This position focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety protocols. Key responsibilities include monitoring store security...Fraud
- ...retailer is seeking an Asset Protection Specialist in Arizona. This role is responsible for... ...minimizing financial losses due to theft and fraud while ensuring compliance with safety... ...candidate will monitor store security, investigate incidents, prepare thorough case...FraudFull time
- A leading home improvement retailer is seeking an Asset Protection Specialist in Phoenix, Arizona. This role focuses on preventing financial loss through theft and fraud prevention while supporting safety compliance. Responsibilities include monitoring store security,...Fraud
$45.47k - $76.73k
...makes us special and impactful. The Opportunity The Associate Life Solutions Specialist helps to ensure the financial security of our membership by assessing member life insurance needs, providing advice and / or referrals for advice, and making the appropriate...Work at officeRelocation packageMonday to FridayFlexible hoursShift work- A leading home improvement retailer in Laveen, AZ is seeking an Asset Protection Specialist to minimize financial loss from theft and fraud. This role requires maintaining store security, preparing detailed incident reports, and liaising with law enforcement. Ideal candidates...Fraud
$25 - $35 per hour
A leading insurance investigation firm in Phoenix, Arizona, is seeking an Experienced Field Investigator to conduct surveillance and investigation activities for potential fraudulent claims. The role includes preparing for assignments, performing covert surveillance, and...Hourly pay$15.65 per hour
...JOB RESPONSIBILITIES: Contribute to shortage reduction/ Investigations • Work closely with the General Manager to ensure that all employees... ...Hourly Position Starting At: $15.65 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or...FraudHourly payLocal areaNight shiftWeekend work$19 - $21 per hour
...Arizona Job Title : Employment Specialist Location : Phoenix, Arizona... ...reliable transportation and active auto insurance • Ability to pass state and federal background... ...any other protected characteristic. Fraud Alert Clarvida never charges fees to...FraudFull time$70k - $85k
...POSITION SUMMARY The Accounts Payable Specialist will be responsible for controlling... ...policies and mitigates risks related to fraud, errors, and regulatory requirements. Success... ...~ Meal prep service discounts ~ Pet insurance through SPOT ~ Employee Assistance...FraudFull timeWork experience placementLocal areaRemote work$71.5k - $102.3k
...PayPal Contract Management Specialist PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences... .... To learn more about how to identify and avoid recruitment fraud please visit For the majority of employees, PayPal's...FraudContract workWork at officeLocal areaImmediate startFlexible hours- Bank of America in Phoenix, AZ is seeking an analyst to minimize fraud loss exposure through complex data analysis. The role involves utilizing tools like SAS, SQL, Excel, and Tableau for detailed analytical support and strategy development. Responsibilities include assessing...Fraud
$76.1k - $114.14k
...Engineers is seeking a Project Capture Specialist to join our business development team. This... ...work.) Comprehensive and Extensive Insurance (We've got you covered.) Paid Term Life... ...44 NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives...FraudCasual workWork at officeFlexible hours$23.16 per hour
...departments to manage member risk. Support internal initiatives such as fraud detection, corporate compliance, wellness programs, and product... ...None. Experience Minimum 0-2 years of experience in insurance underwriting of self‑funded or fully insured prospects....FraudContract workWork at officeLocal area- ...Category -** Asset Protection**Job Description****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/...FraudHourly payPart timeFor contractorsImmediate startWork from homeShift work
$70k - $85k
...Position Summary The Accounts Payable Specialist will be responsible for controlling expenses... ...policies and mitigates risks related to fraud, errors, and regulatory requirements.... ...weeks secondary + 1 month remote), pet insurance through SPOT, and Employee Assistance Program...FraudFull timeWork experience placementLocal areaRemote work- ...Senior Claim Specialist Immediate need for a talented Senior Claim Specialist with experience in the Insurance Industry. This is a 06+ Months Contract opportunity with long-term... ...Partners with SIU and Subrogation to identify fraud and subrogation opportunities. Assists...FraudContract workImmediate start
- ...handle complex Title II and Title XVI cases, focusing on public fraud issues and providing mentorship to other staff involved in... ...temporary position requires a strong technical understanding of social insurance claims and the ability to train others effectively. #J-18808-...FraudTemporary work
- ...Re-Entry Specialist Join New Freedom – Where Second Chances Become Bright Futures At New Freedom, we don't just believe in second... ...Competitive pay – because your impact matters ~ Enhanced health insurance - wellness shouldn't be a burden ~$0 Medical Plan available...Temporary workWork experience placementFlexible hours
- A state government agency is seeking motivated Special Agents for the Criminal Division in Arizona. The role involves investigating various fraud cases, conducting interviews, and processing evidence while maintaining firearms proficiency. Ideal candidates possess knowledge...FraudRemote jobFlexible hours
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