Fraud & Compliance Investigator
Military, Veterans and Diverse Job Seekers
Military, Veterans and Diverse Job Seekers seeks an experienced investigator to examine allegations of irregularities and fraud within District programs. You will interview witnesses, gather evidence, and prepare formal reports for potential referrals to prosecutors. A bachelor's degree is required; a Certified Fraud Examiner certificate is preferred, with at least three years in law enforcement investigations. #J-18808-Ljbffr Military, Veterans and Diverse Job Seekers
$109.62k - $135.53k
...Incumbent in this classification functions as lead person over Fraud Investigators and may supervise clerical or administrative support.... ...regarding fraud prevention and awareness programs. Maintains compliance with principles of accepted employee conduct as identified...SuggestedDaily paidFor contractorsCasual workLocal areaRemote workFlexible hours- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator... ...: Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. Relevant experience...SuggestedFull timeWork experience placementWork at officeLocal area
- Allied Universal Compliance and Investigation Services in Los Angeles is seeking an SIU Investigator to examine claims with red flags suggesting fraud. You will apply knowledge of insurance policies and fraud components to determine if claims should be reported to state...Suggested
$91.2k - $160.45k
...GNE focuses on fighting various forms of fraud and abuse within the TikTok Shop... ...Fraud Analyst, you will be responsible for investigating, analyzing, and deep diving into various... ...rules and policies to ensure accuracy and compliance. Dive into the business and dig into...SuggestedTemporary workLocal areaShift work- TikTok USDS Joint Venture LLC is seeking an Anti-Fraud Analyst to investigate fraudulent activity on the TikTok Shop platform and to build automated detection rules. You will work cross-functionally to strengthen policies and product defenses and track key fraud metrics...Suggested
- ...with hybrid telework options. Under supervision, you will apply accounting and auditing knowledge to support examinations, contribute to accurate findings, and help ensure compliance with state insurance regulations. #J-18808-Ljbffr California Department of InsuranceRemote work
$28 per hour
...prevention and safety policies, procedures and standards: ensure compliance from all store team, notifying store management/Loss... ...violations.Assist store and loss prevention management with investigations of both internal and external customers.Patrol the store and...Full timeLocal areaImmediate startFlexible hoursNight shiftWeekend work$115k - $155k
Los Angeles, California / New York City, NY / Chicago, Illinois / Austin, TexasLegal & Compliance - InfoSec and Compliance /Full-time /HybridFloQast is looking for a GRC Analyst to join our growing Compliance team. This position will support the management of compliance...Full timeTemporary workWork at office3 days per week$28 - $38 per hour
...people the confidence to reach further. Overview We are currently seeking a Senior Fraud Analyst. The Senior Fraud Analyst will be responsible for identifying, investigating and mitigating potential fraudulent activity involving users of our new online and mobile...- ...Job Type Full-time, Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims...Full timePart timeWork at officeRemote workFlexible hoursNight shift
$25 - $44 per hour
...Federal Background InvestigatorConduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility...Hourly payContract workTemporary workPart timeFor contractorsWork at officeLocal areaHome officeFlexible hoursShift work- A community-focused healthcare organization in California is seeking a Senior Analyst for IT Governance, Risk & Compliance. This role involves managing the Information Security GRC program, ensuring compliance with various regulations including HIPAA and PCI. Candidates...
$30 - $38 per hour
...SIU Investigator Job Locations US-CA-Los Angeles | US-CA-Bellflower Requisition... ...Category (Portal Searching) Compliance & Investigations Business Unit... ...Insurance policies and the components of fraud to determine If claims warrant reporting...Work at officeLocal area- Military, Veterans and Diverse Job Seekers is seeking an experienced fraud investigator to manage SAR investigations at a financial institution. You will prepare SARs, maintain case files, and coordinate with bank departments and law enforcement to mitigate risk. The role...
- ...US UT, US VA, US VT, US WA, US WI, US WV, US WY, US The GRC Analyst will coordinate and independently execute corporate compliance initiatives. This role will work closely with the security and compliance teams and play a key role in implementing and executing...Full timeTemporary workLocal areaRemote work
- CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The role requires initiative, detail orientation, and the ability to perform under pressure while contributing to litigation support for government...
$99k - $232k
...Security and Access Controls Manager you will lead client service work focused on SAP security, access controls, role design, and compliance support within our Advisory practice. As a Manager you will motivate and develop team members, guide project delivery, and apply...Full timeH1b- Forensic Accountant - Litigation Associate Forensic Accountant - CPA Required Are you a CPA who is ready for new and stimulating work, paired with the work/life balance you’ve always wanted? This firm consists of over 180 Accounting Rock Stars, and our talented teams consistently...Work at office
- Blue Shield of CA is seeking a Compliance and Ethics Investigator, Consultant, to conduct confidential internal investigations into misconduct, including potential fraud or policy violations. You will support the compliance program across the enterprise and work closely...
- Wake Research in Los Angeles is seeking a Nurse Practitioner/Physician Assistant (Sub-Investigator) to maintain trial quality and regulatory compliance. You will perform study visits, collect data, and safeguard participant health per protocol. Requires Master’s degree...
- CalRecycle seeks a Supervising Special Investigator I to lead a team of investigators in the Beverage Container Recycling Program. You will oversee operational reviews, compliance investigations, and staff performance under the Beverage Container Recycling and Litter Act...Night shift
- Allied Universal Compliance and Investigation Services is hiring a Surveillance Investigator in Los Angeles to perform discreet mobile and stationary surveillance for insurance claim investigations. A high school diploma and valid driver's license with at least one year...Flexible hours
- ...partnership with Lucas Museum's Legal and People & Culture, ensure compliance with all applicable legal, regulatory, and accreditation... ..., guide managers in employee relations matters including investigations, documentation, addressing issues in a timely fashion and performance...Contract workTemporary workFor contractorsShift work
$153k - $177k
...regarding security protocols; threat management; and internal investigations Provide direction and guidance to security operations... ...partnership with Lucas Museum's Legal and People & Culture, ensure compliance with all applicable legal, regulatory, and accreditation...Contract workTemporary workFor contractorsLocal areaFlexible hoursShift workAfternoon shift$4,470 - $5,329 per month
Equal Opportunity Employer The State of California is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic information...Permanent employmentFull timeWork at officeRemote work- Your Role The Compliance and Ethics team ensures adherence to the BSC Code of Conduct and owns... .... As a Compliance and Ethics Investigator, Consultant, you will perform confidential... ...including sensitive matters related to fraud, violations of our Code of Conduct and corporate...
$23 - $25 per hour
The Business EXL’s Castle High Value and Risk Control divisions are the nation’s leading residential and commercial insurance survey providers. Castle High Value provides replacement cost estimating and loss prevention services on high value homes for personal lines insurance...Hourly payWork from homeHome office- Signature Companies is hiring Independent Contractors (1099) in the Los Angeles area to serve as High Value Residential Insurance Inspectors. The role involves scheduling and conducting on‑site property surveys and reporting findings. Responsibilities Schedule and conduct...For contractorsWork from homeHome office
- A leading insurance services firm in Los Angeles is hiring Independent Contractors as High Value Residential Insurance Inspectors. The role involves scheduling property surveys, managing reports, and interacting with homeowners and insurance agents. Ideal candidates should...Remote jobFor contractorsWork from homeFlexible hours
- High Value Residential Insurance Inspector Join Signature Companies as a High Value Residential Insurance Inspector and contribute to quality service in the Los Angeles area. Signature Companies ( has led the industry for 30 years, providing innovative solutions to client...Full timeFor contractorsFlexible hours
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