Fraud Detection Field Investigator
Ces Llc
CES is seeking an Undercover Field Investigator to collect data for audits and investigations into fraud, waste, and abuse. You will review documentation, interview involved parties, and communicate with stakeholders to reach resolution and closure. Field work can reach up to 75% of duties, including site visits in high crime areas. Requires a Bachelor's degree, a Private Investigator license, 2–4 years of experience, and proficiency in Microsoft Office. #J-18808-Ljbffr Ces Llc
- A leading insurance claims investigation company is looking for an Experienced Field Investigator to conduct surveillance and gather evidence on potential fraudulent claims. Responsibilities include executing covert surveillance, preparing detailed investigative reports...Fraud
- ...Description: Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and...FraudFlexible hours
- Job Description Summary CES is looking for an Undercover Field Investigator to collect data/information for audits/investigations concerning fraud, waste, and abuse allegations, utilizing a combination of analytical skills and attention to detail, reviewing documentation...FraudWork at office
- A dental insurance provider in Virginia is seeking a Dental Fraud & Abuse Specialist to join their team. Responsibilities include investigating claims data and patient records to detect fraud, along with collaborating with various internal departments. Candidates must hold...Fraud
$18.25 per hour
...secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build relationships inside and outside of Target, including store leaders...FraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift- ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ...dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and...FraudLocal areaNight shiftWeekend work
$25 - $30 per hour
Command Investigations, LLC is seeking Surveillance Investigators to join our field team serving the Roanoke, Virginia area. This role conducts on-the-road surveillance, documents activities with video and notes, and prepares client-ready reports under tight deadlines....Remote jobHourly payPart timeFlexible hoursNight shift- Ethos Risk Services seeks an Experienced Field Investigator to perform surveillance and investigations for potential fraudulent insurance claims. The role includes stationary and mobile surveillance, collecting video and photo evidence, and preparing thorough reports for...
- The Virginia Department of Agriculture is hiring a Pesticide Investigator to monitor pesticide usage, conduct inspections, and investigate... ...communication skills. A state vehicle is provided for field work; home-based with travel within the assigned counties. Applicants...Work from home
- ...implements changes to appropriately reflect benefit level within program guidelines. Determines employability status of an applicant. Detects fraud cases and makes appropriate referrals. Maintains eligibility reports and files applications for individual cases. Advices...Fraud
- The Dental Fraud & Abuse Specialist is expected to work as a member of a Dental Fraud... ...internal department of the organization to detect external fraud and abuse. The Dental... ...detecting and deterring fraud and abuse by investigating claims data and dental office records of...FraudWork at officeFlexible hours
$45.74k - $68.23k
Title: Pesticide Investigator #01033 State Role Title: Environmental Specialist I Hiring Range... ...Investigator in the Enforcement and Field Operations Section. Duties include: monitoring... ...the goals of the agency. Ability to detect odors, hear and understand normal...Local areaWork from homeRelocationHome office$41.86k - $127.46k
...requirements as determined by the CBP Office of Field Operations. Qualifications GS-5: You... ...or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational... ...to control imports and exports to detect and prevent smuggling and fraud Ability to...FraudFull timeContract workWork at officeLocal areaImmediate start$41.86k - $127.46k
...requirements as determined by the CBP Office of Field Operations. Qualifications GS-5:... ...or goods for criminal activity, fraud, and/or illegal operations. Utilizing... ...Ability to control imports and exports to detect and prevent smuggling and fraud Ability...FraudFull timeContract workWork at officeLocal areaImmediate start$51.63k - $124.72k
...Typical assignments include: Detecting and questioning people suspected... ...-year course of study in any field leading to a bachelor's... ...the use of firearms, preparing investigative reports, serving court orders... ...official Leading investigations of fraud, contraband, criminal...FraudFull timeWork experience placementImmediate startNight shift$51.63k - $124.72k
...Typical assignments include: Detecting and questioning people... ...year course of study in any field leading to a bachelor's degree... ...use of firearms, preparing investigative reports, serving court orders... ...Leading investigations of fraud, contraband, criminal activity...FraudFull timeWork experience placementImmediate startNight shift- ...SpecialistPosition 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...Fraud
- ...management of customer or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively in high paced and sometimes stressful environment Ability to manage conflict in a...FraudSeasonal work
$17.25 per hour
...management of customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation. QUALIFICATIONS...FraudHourly pay- ...Operations, making sure our fleet is capitalizing on the information vulnerabilities of our adversaries. Candidates seeking careers in this field should preferably have a degree that focuses on areas of study such as international relations, political science, government,...Full timePart timeWorldwide
$13.6 per hour
...ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk.SUPERVISORY RESPONSIBILITIESThere are no supervisory responsibilities for this role.QUALIFICATIONS0-2 years of customer service...FraudPart time$18 per hour
...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...FraudLocal area$25.35 - $38 per hour
...Description Background Investigator - TS ( Residing in CA, VA, CO, GA, WA, UT) Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background investigations (BI) program that provides investigative products and...Hourly payFull timeRemote work$26.65 per hour
...store manager of any items in need of repair Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidents Must be able to perform the essential job functions of this position with or...FraudHourly paySeasonal workLocal area- MountainCreek Solutions ( is seeking experienced Physical Premium Auditors who have the ability to multi‑task with a high degree of accuracy to be a part of an exciting new company! MountainCreek Solutions executes its business strategy through state‑of‑the‑art software...Full timeContract workPart timeShift work
- MountainCreek Solutions in Virginia is seeking experienced Physical Premium Auditors to join their team. The role involves scheduling appointments, maintaining quality standards, and conducting thorough examinations of payroll and tax records. The ideal candidate should...Full timePart time
- ...management of customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to manage conflict in a reasonable,...FraudHourly payPart timeSeasonal work
- ...presented in the Corporate Accuracy Policy Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud Ability to stand for the entire shift and lift up to 25 lbs Must be able to perform the essential functions of this position with...FraudReliefWork at officeShift work
$14.9 - $17.3 per hour
...safety. RESPONSIBILITIES Comply with local, state and federal regulations; report all illegal activity, including robbery, theft or fraud Comply with and reinforce all food safety, sanitation and safety regulations/guidelines/procedures and programs according to...FraudHourly payLocal area- ...management of customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to manage conflict in a reasonable,...FraudSeasonal work
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