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
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigations Specialist (SIU) in Danvers, MA vacancy
- 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
$60k - $80k
...alerts and SARs, and in conducting due diligence reviews and investigations. The position exercises discretion about the nature and scope... ...BSA Officer and CTR Administrator. Using the Bank's AML/Fraud Monitoring system, investigate and assess alerts relating to potential...FraudSummer workBank staffImmediate startFlexible hoursSFB
Salem, MA1 day ago$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$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...FraudSummer holidayFlexible hours- 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
Home Depot
Danvers, MA2 days ago - ...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
$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 workISG (Information Services Group)
Danvers, MA1 day ago$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 areaHome Depot
Salem, MA4 days ago- ...Outbound Call Specialist Ironhorse Funding is a leading provider of innovative, technology-driven, full spectrum finance solutions to... ...business-while sharpening your verification, documentation, and fraud-awareness skills. Key responsibilities include: - Place outbound...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
- Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required ComFraud
JCPenny
Peabody, MA1 day ago $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- ...Asset Protection Investigator Shrink observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes...FraudHourly payFor contractorsWork experience placementLocal areaDay shift
JCPenney
Peabody, MA1 day ago $75k
...investment and management firm, whois seeking an Accounts Payable Specialist to join its team in Wakefield, Massachusetts. This is an... ...Maintain compliance with approval workflows, internal controls, and fraud prevention procedures Support 1099 reporting, W-9 compliance,...FraudSummer workRemote workFlexible hours- 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
$21 per hour
...Record Center Specialist At Kelly, we're seeking a Warehouse Record Center Specialist to work in Peabody, MA. Pay Rate: $21.00... ...Processing and scanning incoming and outgoing work orders while investigating and resolving discrepancies. Retrieving, storing, and...Monday to FridayShift work$17.7 - $26.54 per hour
...at least one year of experience in retail or customer service and demonstrate strong skills in report writing. The role involves investigating losses and implementing loss prevention strategies. This position offers an hourly rate between $17.70 - $26.54, providing a...Hourly pay$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- ...Overview SGL is seeking a proactive Domestic Freight Forwarding Specialist to manage end-to-end domestic operations. In this role, you... ...as the primary escalation point for service-related issues. Investigate shipment complaints and claims, ensuring timely resolution...Full timeTemporary workMonday to FridayShift work
- ...based in Salem, MA is seeking an Environmental Health & Safety Specialist to oversee safety compliance and training programs at its... ...site-specific policies, conducting audits, and leading accident investigation teams. The role requires a Bachelor's degree in occupational...
$79k - $127.65k
Job Title EHS Specialist (Environmental Health & Safety) Locations Danvers, Massachusetts, United States; Woburn, Massachusetts, United... ...on” training, including online and virtual training modules. Investigate incidents and injuries to identify root causes and implement...Temporary workFor contractorsWork at officeLocal areaNight shift- Bilingual Reading Specialist, Salem Public Schools, Salem, MA [SY 2025-2026] Starting Date: Aug 25, 2025 Job Description Salem is a... ...discrimination and harassment or who participate in an equal opportunity investigation. #J-18808-Ljbffr Young World Physical EducationFull time
$21 per hour
...Description At Kelly®, we’re seeking a Warehouse Record Center Specialist to work in Peabody, MA . Pay Rate: $21.00/hr Schedule... ...and scanning incoming and outgoing work orders while investigating and resolving discrepancies. - Retrieving, storing, and tracking...Temporary workLocal areaMonday to FridayShift workKelly Services
Peabody, MA16 days ago$23 - $24 per hour
...application process. Digital Banking Specialist Peabody, MA, US 30+ days ago Requisition... ...related customer service inquiries, fraud detection, system maintenance and outages... ...to Zelle. Process and assist with the investigation of fraud claims and/or unauthorized payments...FraudHourly payImmediate startRemote work- ...Explanation of Benefits (EOB), claim edits, and secondary billing. THIS IS A FULLY REMOTE POSITION! The Billing & Reimbursement Specialist I is assigned a group of dialysis facilities and is responsible for the accurate and efficient billing and collecting of health...Zero hours contractWork at officeLocal areaRemote work
3B Healthcare, Inc.
Beverly, MA4 days ago - ...Job Details: Job Title- Recovery Specialist Specialty: Inpatient Location- 480 Maple St, Danvers, MA 01923 Duration- 13 weeks Guaranteed hours: 40 Hours/week Shift- 03:00 PM - 11:30 PM Shift days: Tues-Sat Start Date: 12/15/2025 Essential Responsibilities...All shiftsShift work
3B Healthcare, Inc.
Danvers, MA2 days ago $22.22 - $31.71 per hour
Site: North Shore Medical Center, Inc. Mass General Brigham relies on a wide range of professionals, including doctors, nurses, business people, tech experts, researchers, and systems analysts to advance our mission. As a not-for-profit, we support patient care, research...Hourly payRemote workShift workAfternoon shiftMass General Brigham
Salem, MA5 days ago$47.43 - $67.43 per hour
...students to navigate their world with confidence and independence through a rewarding contract position as an Orientation and Mobility Specialist. Work closely with K-12 learners of diverse ages, helping them master essential orientation and mobility skills in an onsite...Contract workMonday to FridaySoliant Health
Peabody, MA1 day ago$23 per hour
...Stabilization Specialist - CCS, Fee for Service 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....Hourly payTemporary workFlexible hoursNight shiftEliot Community Human Services
Danvers, MA1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigations Specialist (SIU). Be the first to apply!
Related searches
- bank reconciliation specialist Danvers, MA
- deployment specialist Danvers, MA
- registration specialist Danvers, MA
- math specialist Danvers, MA
- executive protection specialist Danvers, MA
- grocery specialist Danvers, MA
- patient safety specialist Danvers, MA
- public health specialist Danvers, MA
- video production specialist Danvers, MA
- criminal justice specialist Danvers, MA