Fraud Investigations Specialist (SIU)
ISG
A national investigative services firm is seeking an experienced SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. Responsibilities include thorough scene recreations, obtaining statements from relevant parties, and compiling detailed reports with supporting evidence. Ideal candidates should possess meticulous attention to detail and experience in fraud detection. This role plays a crucial part in upholding ethical practices within the organization. #J-18808-Ljbffr ISG
- A national investigative services firm is seeking an experienced SIU Investigator to conduct thorough investigations into potential fraud and misconduct. The ideal candidate will gather evidence through various methods including interviews and document retrieval, while...Fraud
- 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
$52k - $65k
...events at the branch or location-level are an important part of our DNA. Key Responsibilities Using the Bank’s AML/Fraud Monitoring system, investigate and assess alerts relating to potential money laundering and fraud risks in the organization; make use of transactional...FraudSummer holidayFlexible hours$52k - $65k
...submit reports to the Management detailing the Bank's BSA and AML investigations. Other duties may be assigned from time to time due to business necessity. Key Responsibilities: Using the Bank's AML/Fraud Monitoring system, investigate and assess alerts relating to...FraudSummer workFlexible hours$52k - $65k
A regional financial services organization in Salem, MA, is seeking an AML/Fraud Monitoring Specialist. This role involves investigating potential money laundering activities, preparing Suspicious Activity Reports, and ensuring compliance with federal regulations. The ideal...Fraud- ...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 to...Fraud
$21 per hour
...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- ...leading home improvement retailer located in Salem, Massachusetts is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves utilizing various tools to ensure the safety and security of the store, preparing...Fraud
- Ironhorse Funding LLC. in Beverly, MA, is seeking an Outbound Call Specialist to ensure the accuracy of purchase-money loan contracts. This... ...calls, confirming key contract terms, and addressing potential fraud. The position offers competitive pay and benefits, including...FraudContract workMonday to Friday
$17 per hour
...Mail Specialist ISG has an opening for a Full time Mail Specialist. Insight Service Group is a leader in the medical and anti-fraud management industry. Salary Range $17.00 - $17.00 Hourly Position Type Full Time Job Shift Monday - Friday Responsibilities: ~...FraudHourly payFull timeWork at officeLocal areaRemote workMonday to FridayShift work$23 - $28 per hour
...their dream ride. We have an immediate need for an Outbound Call Specialist to join our team. This role is ONSITE Monday to Friday 8am-5pm... ...-while sharpening your verification, documentation, and fraud-awareness skills. Key responsibilities Place outbound customer...FraudContract workTemporary workWork at officeImmediate startMonday to FridayFlexible hours- The Home Depot in Massachusetts is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves monitoring store security, reviewing CCTV footage, and engaging with law enforcement. Candidates must demonstrate...Fraud
- ...A large retail chain is looking for an Asset Protection Specialist in Glen Mills, Delaware County, to prevent financial loss from theft and fraud. You will review CCTV, conduct audits, and interact with law enforcement while ensuring safety compliance. The role requires...Fraud
$17.7 - $26.54 per hour
...chain located in Malden seeks an Asset Protection Associate. The role involves securing a safe shopping environment for customers, investigating asset losses including merchandise and money, and preventing shrinkage through monitoring and surveillance. Candidates should...Hourly pay- The Home Depot in Saugus is seeking an Asset Protection Specialist primarily responsible for preventing financial loss due to theft and fraud. This role requires preparing detailed reports, preserving evidence, and interaction with law enforcement, which may lead to testifying...Fraud
- ...collaborate with team members, implement inclusion strategies as directed, and participate in related training. Our Activity Specialists play a vital role in bringing creativity, movement, and discovery to life each day. Summer Camp Specialists design and lead engaging...Summer work
$91k - $147.2k
...Senior EHS Specialist At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to... ...hands on" trainings (online and virtual training development) Investigate all incidents, injuries to identify root-causes implement...Temporary workFor contractorsWork at officeLocal area$23.08 per hour
...Stabilization Specialist - CCS Danvers Join Eliot – A Place to Belong, Grow, and Inspire Change At Eliot, your work has purpose. You'll be part of a compassionate, mission-driven team committed to resilience, empowerment, and lasting change. We foster an inclusive...Hourly payTemporary workMonday to FridayNight shift$25 - $31.25 per hour
...Reentry Specialist NFI Massachusetts, Inc. is seeking a Reentry Specialist to provide both institutional and community-based case management services to justice-involved individuals. This role supports individuals across the reentry continuum by delivering evidence...Hourly payFull timeLocal areaFlexible hours$20 - $24.38 per hour
...case management and group treatment services focused on assisting the client with accessing step-down levels of care. The Recovery Specialist position is a great opportunity for someone who seeks to be a positive presence in the lives of those who are struggling with...Hourly payDaily paidAll shiftsShift work- Elijahhouseliving is looking for a professional to perform exams, take ear impressions, and fit hearing aids, while maintaining high customer service standards. This vital role involves ordering products and managing customer files efficiently. The position offers a comprehensive...
- ...Micro1 is seeking a Macroeconomic Modeling Specialist (EViews) to remotely drive the creation and validation of macroeconomic models. The ideal candidate will have strong EViews expertise and excel in quantitative analysis, delivering insights that impact organizational...Remote work
$38.6k - $49k
...Select how often (in days) to receive an alert: Bostik Middleton is hiring Shipping & Receiving Specialist. Health Benefits starting on DAY 1 of your Employment! Annual Salary $38,600 to 49,000 Shipping & Receiving Specialist Performs various warehousing and logistics...Local areaImmediate startShift work$79k - $158k
...more information, visit corporate.carrier.com or follow on Carrier social media at @Carrier. About this position The FP&A Specialist provides critical financial leadership and analytical support to the Climate Solutions Transportation - Americas business . Reporting...Temporary workLocal area- ...THIS IS A FULLY REMOTE POSITION! Reimbursement Specialist - Healthcare Industry Assignment Length: 13-26 weeks Schedule : 8:30-4:30PM - Monday thru Friday Location : Beverly, MA About the Role: The Billing & Reimbursement Specialist I is assigned...Work at officeLocal areaRemote workMonday to Friday
$15 - $20 per hour
...based on schedule, facility, season, or specific work performed. Multiple premiums may apply if applicable criteria are met. Parts Specialist will provide all retail and installer customers with a high level of service. This position will also support store management in...Hourly payMinimum wageLocal areaFlexible hours$17.7 - $26.54 per hour
...an Asset Protection Associate to ensure a safe shopping environment and to protect company assets. Key responsibilities include investigating losses and implementing prevention measures through monitoring and surveillance. Candidates need at least one year of experience...Hourly pay$20.5 - $27.59 per hour
When you join the growing BILH team, you're not just taking a job, you’re making a difference in people’s lives. This position completes all financial clearance activities for services rendered in outpatient departments. Monitors outcomes to ensure medical necessity...Hourly payWork experience placementInterim roleImmediate startShift work- North Shore Physicians Group, Inc. is looking for a customer-focused Practice Assistant to join their team in Needham Corner, Massachusetts. The ideal candidate will assist both administrative and clinical operations, ensuring a positive patient experience while maintaining...
$15 - $18.5 per hour
...schedule, facility, season, or specific work performed. Multiple premiums may apply if applicable criteria are met. The Delivery Specialist will maintain and operate store vehicles to deliver parts and/or products to professional customers in a safe and efficient manner...Hourly payMinimum wageLocal areaImmediate startFlexible hours
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