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
- ...Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance... ..., SIU investigators, and surveillance investigators. Our team is committed... ...Insurance policies and the components of fraud to determine If claims warrant reporting...SurveillanceFraudWork at officeLocal area
- ...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...SurveillanceFraudLocal areaNight shiftWeekend 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
- ...Anticipated End Date: 2026-07-31 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II... ...identified providers as warranted. Examines claims for compliance with relevant billing and processing guidelines and to...FraudTemporary workWork at officeLocal areaDay shift2 days per week1 day per week
$85k - $105k
...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville... ...: Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience...FraudFull timeWork experience placementSummer workInternshipWork at officeLocal area- ...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
$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The... ...investigation with internal and external entities including compliance, internal business partners, and law enforcement....FraudBi-weekly payFull timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- ...Warranty Claims Investigator Requisition ID: 17438 Location: FL, USMS, USTN, USAL, USGA... ...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 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
$103.24k - $133.2k
...The Federal Bureau of Investigation (FBI) is seeking special agents who will leverage their critical thinking and analytical skills to support national security efforts. The position involves planning and conducting investigations into federal law violations and maintaining...FraudWork at office- ...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
- ...seeking a Senior Risk Management Analyst for its Global Risk Investigations team in the United States. The role focuses on leading external... ...develop and operationalize risk-based frameworks, monitor emerging fraud trends, and work with premier clients to accelerate...Fraud
- ...determined, and highly motivated SIU FIELD INVESTIGATORS that would like to join our team of... ...efforts to deter and combat insurance fraud. We have several work from home, part-... ...the state fraud bureaus for regulatory compliance and criminal prosecutions. The...FraudBi-weekly payHourly payFull timePart timeWork at officeWork from home
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative...FraudFull timeWork at officeLocal areaFlexible hours
- ...LGE Community Credit Union is seeking an experienced fraud investigator to apply and enforce loss prevention policies and programs. The role focuses on managing fraud prevention strategies and conducting investigations to safeguard assets while maintaining a positive...Fraud
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate... ...continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and other...FraudFull timeWork at officeLocal areaFlexible hours
- ...Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding the financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You will lead cross-functional projects and collaborate with stakeholders...FraudRemote work
$46.99k - $112.2k
...Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud, Waste and...FraudHourly payFull timeTemporary workWork at officeLocal area$152k - $228k
...world. About The Role We are seeking a Senior Insider Threat Investigator to join our Insider Threat organization to assist with monitoring... ...CISSP), CompTIA Certifications, GIAC certification, Certified Fraud Examiner (CFE). Workday Pay Transparency Statement The...FraudWork at officeRemote workHome officeFlexible hours- ...for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They... ...physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the...SurveillanceFraud
- A federal contractor in Atlanta is seeking an experienced ACE Investigator to support fraud investigations for a Federal agency. The role requires extensive knowledge in investigative techniques and the ability to analyze large datasets for evidence. Candidates should possess...FraudFull timeFor contractors
- ...Criminal Investigator Duties As a CRIMINAL INVESTIGATOR GS-1811-9/11/12 your typical work assignments may include the following under... ...civil, and administrative investigations involving allegations of fraud, employee misconduct, contract and grant fraud, and violations...FraudContract workWork at officeLocal area
- ...eliminate and prevent unnecessary medical-expense spending. Title: Investigator Assistant Locations: Atlanta, GA, Richmond, VA, Norfolk, VA... ...all incoming reimbursement checks. * Assists in managing fraud hotline calls. * Provides administrative support for...FraudTemporary workWork at officeLocal area2 days per week1 day per week
$89k - $133.4k
...important work of your career. About The Team The mission of Fraud Operations is to act as guardians of the global financial ecosystem... ..., card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance...FraudWork at officeRemote workWork from homeRelocation- ...for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They... ...physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the...SurveillanceFraudLocal area
- As a Market Investigator at Family Dollar’s corporate office, you’ll confirm that the market... ...inventory results. Conduct in-store surveillances using Loss Prevention tools (I-Verify... ...and Shrink Impact Stores). Training, Compliance, & Equipment Management Train Store...SurveillanceFull timeWork at officeLocal areaFlexible hoursNight shiftAfternoon shift
- ...manage risk. Join us as a **Senior Claims Investigator** to play your part in that... ...including organized ring activity, provider fraud, premium avoidance, and other major case... ...civil justice systems and relevant data and compliance legislations* Excellent oral and written...FraudWork experience placementLocal area
- ...a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... ...of federal cases; Operating undercover, conducting surveillance operations, participating in raids, seizures and arrests etc....SurveillancePermanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
- ...A local government agency in Decatur, Georgia, seeks a Compliance Officer to ensure adherence to regulations including zoning and property maintenance. The role involves responding to citizen complaints, inspecting properties, and issuing warnings or citations as necessary...Local area
- ...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become... ...12, is a nationally recognized investigations firm offering surveillance, remote investigations, desktop intelligence, and specialty...SurveillancePart timeWork at officeRemote workFlexible hoursNight shift
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