Surveillance Investigator: Fraud & Compliance
ISG
A national investigative services firm is seeking motivated individuals for the Surveillance Investigator position. This role involves conducting investigations into suspected fraud, performing mobile surveillance, and documenting findings. Candidates must have strong problem-solving skills, flexibility in scheduling, and the ability to work independently. Meetings with team members and management are essential, and documentation compliance is necessary. Ideal for those with a robust work ethic and attention to detail. #J-18808-Ljbffr ISG
- Frasco Inc. is seeking a Surveillance Investigator in Atlanta, GA. This full-time, billable role offers paid training and a structured path into fraud investigation, with opportunities to learn surveillance techniques across various environments. Responsibilities include...SurveillanceFraudFull timeNight shift
- ...Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We provide... ...operational integrity. Surveillance Investigator Job Description... ...and documentation in compliance with company policies. #J-1...SurveillanceFraudAfternoon shiftEarly shiftWeekday work
- Description JOB PURPOSE Conduct covert field surveillance with an emphasis on worker’s compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES... ...documentation of subjects. Prepare and file comprehensive investigative reports using the information that was collected...SurveillanceFraudHourly payFull timeNight shiftAfternoon shift
- ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...SurveillanceFraudLocal areaNight shiftWeekend work
$65k - $75k
...in Financial Services Fraud Analyst Location(s):... ...individual will be responsible for investigating and documenting potentially... ..., risk management, compliance, AML, or a related field.... ...management, or transaction surveillance systems. Knowledge of account...SurveillanceFraudFull timeFor contractorsWork at office$20 - $26 per hour
Description Job Title: Surveillance Investigator Job Location: Atlanta, GA Job Type: Full-Time, Billable Hours, Non-exempt Eager to start your... ...in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully...SurveillanceFraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift- ...Clinical Fraud Investigator IIClinical Fraud Investigator IILocations: This role requires associates to be in-office 1-2 days per week, fostering... ...on identified providers as warranted.Examines claims for compliance with relevant billing and processing guidelines and to...FraudWork at officeDay shift2 days per week1 day per week
$89.9k - $112.4k
...We are seeking a Workplace Investigator to protect trust, accountability... ...of misconduct, theft, fraud, or misuse. You will also help... ...Relations, Labor Relations, Legal, Compliance, Security, People Business... ..., HR records, access logs, surveillance footage, and other available...SurveillanceFraudFull timeContract workTemporary workPart timeLocal areaShift work- ...in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting... ...into suspicious activities and potential fraud. The ideal candidate will have a Bachelor... ...related experience, especially in banking or compliance. Strong analytical and communication skills...Fraud
$65k - $88.6k
...is looking for an experienced Healthcare Investigator to join its industry leading Special... ...all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry... ...a thorough investigation to maintain compliance with Humana and governmental requirements...FraudFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday- ...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence...SurveillanceWork experience placementWork at officeLocal area
$101k - $126k
...report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule... ...identify, investigate, and remediate trade compliance risks and support a culture of... ...certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or other trade...FraudPermanent employmentTemporary workWork experience placementFlexible 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...FraudFull timeWork experience placementWork at officeLocal area
- ...Warranty Claims Investigator Requisition ID: 17438 Location: FL, USGA, USTN, USAL, USMS... ...to work in the United States. In compliance with the ADA Amendments Act (ADAAA), if... ...contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position...FraudFull timeFor contractorsLocal areaRemote workFlexible hours
- A leading mobile gaming company located in Atlanta is seeking an Analyst for Fraud Prevention. The successful candidate will analyze daily risk reporting to prevent and respond to fraudulent activities. Ideal applicants have a background in fraud analysis, digital payments...FraudHourly pay
- ...business needs/projects and answer data related questionsEnsures compliance by performing quality data audits, mining, and... ...data analytics within the banking or financial services industry.Fraud‑prevention experience, such as evaluating transactional anomalies...FraudFull timeWork at officeRemote workRelocationRelocation packageFlexible hours
- Truist Financial Corporation is seeking a Fraud Solution Analyst responsible for researching and deciding on Fraud Solution Service Delivery cases across multiple channels. You will investigate and analyze account activity to assess risk and apply procedures and policies...Fraud
- Osaic is seeking a highly motivated Fraud Analyst to join our AML Fraud team in multiple hub locations, including Atlanta. The role investigates and documents potentially fraudulent activity impacting client accounts and the Firm, collaborating with advisors, supervisors...Fraud
$86k - $120k
...or sea, delivering precise intelligence, surveillance, and strike capabilities directly to the... ...on links.What to Do If You Suspect Fraud: Should you encounter any questionable or... ...agency. Use of this provider helps to ensure compliance with applicable laws and protect...SurveillanceFraudPermanent employmentFull timeFor contractorsWork experience placementImmediate startWorldwideRelocation- Pride Global is seeking a Risk & Fraud Call Center Specialist in Atlanta, GA. The role focuses on handling inbound calls to resolve risk and fraud queries for merchants, with ongoing training and a hybrid on-site/work setup. The ideal candidate has 2+ years in risk management...FraudLocal areaShift work
- Dexian is seeking a Fraud Analyst to manage 50+ complex inbound inquiries daily, performing deep-dive investigations into merchant accounts to resolve fraud alerts and financial discrepancies. The role focuses on risk mitigation and decisioning, analyzing customer information...Fraud
$89.9k - $112.4k
...We are seeking a Workplace Investigator to protect trust, accountability... ...of misconduct, theft, fraud, or misuse. You will also help... ...Relations, Labor Relations, Legal, Compliance, Security, People Business... ..., HR records, access logs, surveillance footage, and other available...SurveillanceFraudFull timeContract workTemporary workPart timeLocal areaShift work- Senior Consultant Business Consulting | Risk & Compliance | United States - New York / New Jersey MUST HAVE... ...Financial Crime: KYC, Customer Due Diligence, Fraud, Sanctions screening, Transaction Monitoring, Trade Surveillance. Compliance: Regulatory impact assessment,...SurveillanceFraudContract workApprenticeship
- A comprehensive investigative firm based in Atlanta is seeking an experienced investigator to conduct covert field surveillance with an emphasis on worker’s compensation fraud. The ideal candidate should have a minimum of two years of investigative experience and the ability...SurveillanceFraud
- ...A national investigative services firm in Georgia is seeking a meticulous SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements, and compile detailed reports while supporting ethical practices...Fraud
- Ethos Risk Services in Atlanta seeks an Experienced Field Investigator to conduct surveillance and collect evidence for insurance claims. You will perform both stationary and mobile surveillance, obtain video and photographic evidence, and prepare thorough, detailed reports...SurveillanceFraud
$127.2k - $246.9k
...seeking a Manager, Personnel Background Investigations to join our Enterprise Security... ...experienceDemonstrated knowledge of relevant compliance obligations such as Fair Credit Reporting... ...Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant certification...FraudH1bWork at officeLocal area- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full‑time, Experienced. Department: Legal Services. CGS is seeking an... ...extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative...FraudFull timeWork at officeLocal areaFlexible hours
- ...Position Purpose: The Corporate Security Investigator is responsible for investigating and... ...portfolio to include, include, e-commerce fraud committed against HomeDepot.com and its... ...Investigative Specialists, Internal Audit, Legal, Compliance, Asset Protection, Cybersecurity,...FraudWork experience placementWork at officeLocal areaFlexible hoursNight shift
- A leading insurance claims investigation firm in Atlanta is seeking an Experienced Field Investigator to conduct surveillance and gather evidence for potential fraudulent claims. The role requires proficiency in covert techniques, high-quality video capture, and report...SurveillanceFraudEarly shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Surveillance Investigator: Fraud & Compliance. Be the first to apply!
- compliance investigator Atlanta, GA
- defense investigator Atlanta, GA
- opm background investigator Atlanta, GA
- background investigator Atlanta, GA
- healthcare investigator Atlanta, GA
- corporate investigator Atlanta, GA
- surveillance investigator Atlanta, GA
- ethics investigator Atlanta, GA
- legal investigator Atlanta, GA
- workplace investigator Atlanta, GA

