Field Surveillance Investigator - Fraud Detection
$25 - $30 per hourVRC Investigations
A professional investigations firm in Richmond, Virginia seeks experienced Surveillance Investigators to join their team. This field-based hourly position requires conducting surveillance and completing investigative reports. Candidates must have strong communication skills and be willing to travel frequently. VRC provides necessary equipment, competitive pay between $25 - $30 per hour, and comprehensive benefits including medical, dental, and retirement plans. #J-18808-Ljbffr VRC Investigations
$20 - $25 per hour
...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ...seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations...SurveillanceFraudHourly payCasual workLocal areaNight shift- ...A leading insurance investigation firm is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potentially fraudulent insurance claims. The role involves performing both stationary and mobile surveillance, obtaining...SurveillanceFraud
- ...progressive finance company based in Richmond, VA is seeking a Fraud Investigator to monitor and research risk signals, conduct investigations... ...candidate will have over 2 years of experience in fraud detection, strong pattern recognition skills, and the ability to work...Fraud
- ...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...SurveillanceFraudLocal areaNight shiftWeekend work
- ...Civil Service-1811Criminal Investigators (GS), and law enforcement and... ...Center (FASTC), DS field and resident offices, other... ...protection, passport and visa fraud, protection functions, use... ...terrorism driving skills, surveillance detection, rules of evidence, and improvised...SurveillanceFraudFull timeWork at officeLocal areaMonday to FridayWeekend workAfternoon shift
$20 - $25 per hour
A leading insurance investigation company is seeking a Special Unit Investigations (SIU) Field Investigator in Richmond, Virginia. The role involves conducting thorough field investigations, gathering evidence, and producing detailed reports to support claims decisions...FraudHourly pay$10k
...Typical assignments include: * Detecting and questioning people... ...the borders by maintaining surveillance from covert positions to include... ...use of firearms, preparing investigative reports, serving court orders... ...* Leading investigations of fraud, contraband, criminal...SurveillanceFraudFull timeLocal areaImmediate startRelocationNight shift- SIU Auto Insurance Field Investigator- VA We are a company of driven, enthusiastic, and determined people. We celebrate achievement and success... ...agencies. Provide training and guidance to claims staff on fraud indicators and investigative best practices. Deliver timely...FraudTemporary workCasual workH1bWork at officeImmediate start
$28 - $32 per hour
Description Command Investigations, LLC is seeking an Insurance Field Investigator with a minimum of three years experience to become part of a dynamic... ...nationally recognized investigations firm offering surveillance, remote investigations, desktop intelligence, and specialty...SurveillanceHourly payFull timePart timeWork at officeRemote workFlexible hours- ...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other responsibilities...SurveillanceFraudLocal area
- ...Senior Business Analyst to analyze customer data, develop risk detection models, and collaborate with teams to ensure compliance. The role... ...strong analytical skills and a degree in a quantitative field. Preferred qualifications include experience in statistical modeling...Fraud
$25 - $30 per hour
...experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of... ...in our efforts to deter and combat insurance fraud. The surveillance investigator position is a field based, hourly, and non-exempt position. This position...SurveillanceFraudBi-weekly payHourly payWork at office- ...receives over a million customer applications per year. As a Fraud Investigator, you will monitor and research risk signals for both... ...(Qualifications) ~2+ years of relevant experience in fraud detection, investigation, or related financial services experience ~...FraudWork at officeWork from homeRelocation packageFlexible hours
$78.9k
...developing and maintaining an anti‑fraud program including... ...Plans and Reports, conducting investigations of alleged fraud, waste and... ...members, and staff, performing field investigative work, preparing... ...contract, commissions, surveillance, workers’ compensation and IME...SurveillanceFraudFull timeContract workFor contractorsWork at officeLocal area$77.23k
...deemed necessary to complete investigations and/or special assignments.... ...alcohol, tobacco, narcotics, fraud and financial fraud statutes... ...as instructor, electronic surveillance technician or becoming a member... ..., Sociology or a related field. ~ Having served previously...SurveillanceFraudWork experience placementWork at officeLocal areaMonday to FridayRotating shiftWeekend work- ...Configuration Analyst, where your expertise in ACH operations and fraud prevention will play a pivotal role in ensuring secure and... ...this dynamic position, you will analyze risks, implement fraud detection strategies, and collaborate with cross-functional teams to enhance...Fraud
$70k - $80k
...month ago Richmond, VA $130,000.00-$250,000.00 2 weeks ago Regional Service Supervisor - South Atlantic Surveillance Investigator (SI) - Insurance Fraud Investigation/Field Mobility Vice President of Finance and Operations Richmond, VA $111,100.00-$117,500.00 11 hours ago...SurveillanceFraudFull timeTemporary workWork at officeLocal areaRemote workMonday to FridayFlexible hours- A financial services company in Richmond, VA seeks a Fraud Investigator to monitor and research risk signals for fraud. Responsibilities include evaluating merchant applications, managing fraud claims, and leveraging various data tools. Candidates should have 2+ years...Fraud
$14.55 - $20.4 per hour
...confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes paperwork in...SurveillanceHourly payTemporary workLocal areaHome officeFlexible hours$78.9k - $147.5k
...leading health insurance organization in Virginia is seeking an experienced anti-fraud program manager. This role involves developing and maintaining anti-fraud strategies, mentoring investigators, and conducting investigations of fraud, waste, and abuse. Candidates should...Fraud$103.24k - $133.2k
...have the opportunity to channel your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations to leveraging your depth of knowledge in cybersecurity to uncover crucial information, your technical...SurveillanceFraudFull timeWork experience placementWork at officeLocal area- ...Virginia. This role involves installing, maintaining, and troubleshooting electronic security solutions, including intrusion detection and video surveillance. Candidates should have a HS diploma or GED, along with 6+ years of relevant experience in electronics installation....Surveillance
- The SIU Investigator is responsible for conducting timely investigations into claims where indicators of potential fraud, misrepresentation, or suspicious activity exist. This role supports the organization’s anti‑fraud objectives by gathering facts, evaluating information...FraudFlexible hours
- ...with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...investigators, SIU investigators, and surveillance investigators. Our team is committed to... ...investigations or other protective service-related field Flexibility to work varied and...SurveillanceWork experience placementWork at officeLocal area
- ...Perform constant or frequent personal surveillance and patrols of the secured areas with close... ...of persons within the secured areas to detect evidence of damage, misuse or theft of... ..., accurate and complete and provide assistance to investigators as required...Hiring Fast...SurveillanceLocal areaImmediate start
- ...Siu Investigator The SIU Investigator is responsible for conducting timely investigations into claims where indicators of potential fraud, misrepresentation, or suspicious activity exist. This role supports the organization's anti-fraud objectives by gathering facts...FraudFlexible hours
$14.7 per hour
...achieved through several key functions: regular patrols of the museum and grounds; enforcement of established rules and regulations; surveillance and monitoring using cameras and other technologies; providing assistance to visitors and employees; reporting and responding to...SurveillanceHourly payPart timeFlexible hoursNight shiftWeekend work$74.2k - $84.7k
Overview AML Senior Investigator I - Special Investigations Unit. The Anti-Money Laundering (AML) Senior Investigator I supports various... ...certification. At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (...FraudFull timePart timeWork at officeWork from homeHome office$163.9k - $235.55k
...scalable processes to systematically capture, synthesize, and distribute market intelligence • Establish frameworks for signal detection → insight generation → executive communication • Partner across Strategy, Product, Marketing, and Sales to ensure intelligence is...Local areaShift work- ...FIU AML BSA Risk Investigator (Hybrid) The FIU AML Risk Investigator (Investigator) serves... ...activity reporting related to BSA/AML and Fraud. Utilizes a variety of analytical... ...Criminal Justice, Business or a related field preferred. ~ BSA/AML/Fraud Certification...FraudWork experience placement
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