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
$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 hoursSalem Five Bank
Salem, MA4 days 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- ...Protection professional to help shrink and safeguard store assets. You will observe activities, document investigations, and coordinate with store leadership to stop theft and fraud while following company policy. The role involves conducting interviews, maintaining records,...Fraud
- Insight Service Group “ISG” is a national investigative services firm specializing in cost containment and anti-fraud-related services. ISG is an Equal Opportunity Employer... ...Employer (MBE). Role Summary Intake Specialists are responsible for deciphering through and entering...FraudWork at office
- ...Authorization Specialist Reliable Respiratory is a Durable Medical Equipment (DME) company that provides the highest quality level... ...patients' insurance eligibility, including contacting payors to investigate and verify the terms and benefits of patients' insurance...Work at office
Reliable Respiratory
Beverly, MA3 days ago - The Home Depot is seeking an Asset Protection Specialist in Reading, Massachusetts. This role focuses on preventing financial losses from theft and fraud, while ensuring compliance with safety and environmental programs. Candidates will monitor store security and prepare...Fraud
- ...shrinkage through proactive protection of people and physical spaces. The position involves identifying theft trends, leading investigations, and maintaining confidentiality in a fast-paced retail environment. A valid security license is required in several locations....
- JOB FUNCTION: Marketing FLSA STATUS: Exempt GENERAL SUMMARY: Develops relationships with and implements strategies for a group of assigned accounts in a specified geographic area with a primary goal to maximize number of account referrals of older adults eligible...Local area
Element Care
Beverly, MA10 hours ago $20 - $26.92 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. Under general supervision of the department supervisor and/or manager, and following established procedures, performs a variety of tasks associated with the...Hourly payShift 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 - ...shared responsibility and we work together to foster a culture where everyone belongs and is inspired to do their best work. As a Specialist, you build brand loyalty and create owners of Apple products and services. You’re dedicated to selling and delivering a customer...Local areaRelocationNight shift
Apple
Peabody, MA3 days ago - 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...Shift work
Partners HealthCare
Salem, MA1 day 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...All shiftsShift work
3B Healthcare, Inc.
Danvers, MA2 days ago $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 pay16 hoursTemporary workMonday to FridayNight shiftWeekend workEliot Community Human Services
Danvers, MA1 day ago- ...Recovery Specialist Location: Danvers, MA Category: Allied Health Payrate: Competitive Discipline: Recovery Specialist Reference No: 2772652 Job Type: Contract End Date: Aug. 22, 2026 Select a shift to view its details, then click Apply now....Contract workFlexible hoursShift work
Greenstaff Medical USA
Danvers, MA3 days ago $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...Hourly payMinimum wageLocal areaImmediate startFlexible hoursO'Reilly Automotive Stores
Salem, MA2 days ago- ...Reading Specialist Essex North Shore is seeking a Reading Specialist to support students with disabilities in an inclusion model. Preferred qualifications: Master's degree or equivalent preferred. Valid Massachusetts DESE subject matter license. Valid...Extra incomeFull timePart time
Essex North Shore Agricultural & Technical School
Danvers, MA2 days ago - ...Tesla, Inc. - Vehicle Service [Auto Detailer / Car Detailer] As a Vehicle Movement Specialist at Tesla, Inc., you'll: Clean service, loaner, and gallery vehicles; Clean vehicle exteriors and interiors in compliance with company standards; Operate steamers, hoses, vacuums...Immediate start
Tesla
Peabody, MA2 days ago $65k - $85k
Job Title Salem Five is a growing regional financial services organization with a rich history of over 170 years. As an independent bank, we are deeply rooted in the communities we serve and offer our employees successful and rewarding careers. This position requires...Summer workWork at officeFlexible hoursMake Your Move
Salem, MA1 day ago$25 - $29 per hour
...Recruiting Specialist (Healthcare / Home Care) Location: Care Center (approximately 20% local travel) Job Type: Full-Time Position Summary The Recruiting Specialist manages the full recruitment life cycle, including candidate sourcing, screening, interviewing...Hourly payFull timeWork at officeLocal areaAssociated Home Care
Beverly, MA1 day ago- ...Enrollment Specialist The enrollment specialist is responsible for researching, coordinating and enrolling families in Catholic Charities centers and family childcare homes throughout the greater Boston and North Shore area. The Enrollment Specialist provides parents...Work experience placementWork at officeLocal areaMonday to FridayShift work
Catholic Charities Boston
Danvers, MA1 day ago $20 - $24.38 per hour
...Recovery Specialist When you join the growing BILH team, you're not just taking a job, you're making a difference in people's lives. Job Description: Schedule: Per Diem - Must work a minimum of two (2) shifts a month & any available shift (2 minimum). The...Hourly payDaily paidAll shiftsShift workBeth Israel Lahey Health
Danvers, MA3 days ago$23.84 - $39.74 per hour
.../pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). Complete basic research on customer profiles in order...FraudHourly payM&T Bank
Hamilton, MA5 days ago- ...grow with us and make a significant impact. The Retail Support Specialist (RSS) delivers hands-on, frontline support to AT&T customers... ...with cross-functional teams such as technical support, billing, fraud, customer care, and escalation agents. Share insights on...FraudFlexible hoursAfternoon shift
DSI Systems
Danvers, MA4 days ago - Job Description Job Description Shift - Sunday to Thursday 11:30am - 8pm Schedule - 5 X 8 Contract Length - 13 weeks Must Have Skills Familiar with navigating epic. Background in case management or familiarity with the case manager role. Must have experience...Contract workLocal areaShift work
GTT, LLC
Danvers, MAmore than 2 months ago - Job Description Job Description Shape tomorrow’s flight, defense, and medical breakthroughs—one toolpath at a time. At MK Services (Middleton, MA) , every morning starts with possibility. You’ll open Mastercam, load a model for a tight-tolerance aerospace or defense...Flexible hoursDay shift
Global Precision Products
Middleton, MA5 days ago $23 - $25 per hour
...Job Description Job Description Looking for a place where you can thrive and grow? The Aeration Specialist team are the reason our customers brag about their thick, green, lush lawns. Specialists provide organic, hybrid, integrated, and all-nutrient lawn care services...Relocation packageSavATree LLC
Middleton, MA10 days ago- Job Description Transportation Specialist Transportation Specialist Location(s) 4 First Ave, Peabody , Massachusetts 01960 , United States Pay Range 21/hr All qualified applicants will receive consideration for employment. EEO/AA/Minorities/Females/Disabled/Vet If you...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigations Specialist (SIU). Be the first to apply!
Related searches
- welding specialist Danvers, MA
- transportation specialist Danvers, MA
- e learning specialist Danvers, MA
- employment specialist Danvers, MA
- deployment specialist Danvers, MA
- localization specialist Danvers, MA
- order entry specialist Danvers, MA
- electronic health record specialist Danvers, MA
- international relations specialist Danvers, MA
- community outreach specialist Danvers, MA