Fraud & SIU Investigator — Hybrid Role
$70.29k - $117.16kClough AMEC.
Capital Insurance Group is looking for an SIU Investigator based in Phoenix, AZ. The role involves investigating suspicious claims, identifying potential fraud, and providing training to claims staff. Candidates should have 5-7 years of insurance or investigative experience, with excellent communication skills. The position offers a hybrid work environment and a competitive salary range between $70,293 and $117,155.97, depending on qualifications and experience. #J-18808-Ljbffr Clough AMEC.
$65k - $75k
Advisor Group Inc. is seeking a Branch Office Examiner responsible for administering branch exams to Financial Advisors. This hybrid role requires 4 days in the office and travel up to 50% of the time for onsite examinations. The ideal candidate will have at least 3 years...SuggestedWork at office- ...American Insurance Co is looking for a Carrier Operations Fraud Analyst to lead fraud investigations and manage compliance with regulatory standards. The role involves overseeing the Special Investigations Unit (SIU), developing processes to prevent fraudulent activity,...SuggestedRemote jobFull time
- ...requiring analysis of policies and customer communication. This role involves investigating claims, negotiating resolutions, and providing... ...demonstrate strong investigative skills and independent judgment. A hybrid work model is offered, alongside competitive salary and...Suggested
- ...processing unclaimed property claims and requires strong investigation and communication skills. This role is crucial for ensuring compliance with statutory... ...while managing claims from local candidates. It offers a hybrid schedule, with onsite work required one day a week,...SuggestedLocal area1 day per week
- PNC Financial Services Group, Inc. is hiring a Fraud Model Analyst based in locations including Phoenix, AZ. The role involves leveraging analytical methods to extract actionable insights from vast amounts of data and collaborating with various teams on data-driven solutions...SuggestedRemote jobFlexible hours
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to protect customers by identifying and responding to fraud risks. The role involves analyzing patterns, conducting investigations, and designing prevention strategies. Ideal candidates have at least 3...Remote jobFlexible hours
$65.9k - $107.9k
...Claims Fraud Investigator 134071 Zurich is seeking an experienced Claims... ...choosing your next career move. Our hybrid work model is thoughtfully... ...The ideal candidate for this role will have the opportunity to... ...activity complies with SIU regulatory requirements, privacy...Full timeTemporary workFor contractorsApprenticeshipWork at officeLocal areaRemote workVisa sponsorship- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect... ...and operations. You'll combine investigation, analytics, and risk management... ...where you work best-either hybrid from our Middleton, WI office or...Work at officeRemote workFlexible hours
$70.29k - $117.16k
SIU Investigator job at Capital Insurance Group. Phoenix, AZ. Why CIG? At... ...Environment & Format This is a hybrid-eligible position, where... ...claims, identifying potential fraud, and developing well-documented... ...potential base salary range for this role. Please note that actual...Temporary workWork at officeLocal areaWork from homeVisa sponsorshipFlexible hours$90k - $110k
...GRC Fraud Analyst First Entertainment Credit Union is looking for a GRC Fraud Analyst... ...Angeles county are expected to work with our hybrid work model. Depending on the location, the... .... At First Entertainment, your role and every role are essential to our Mission...Full timeWork at office- ...Arizona is seeking a Governance, Risk, and Compliance Analyst. This hybrid position requires strong knowledge in NIST 800-53 and Risk... ...eligibility for conversion to full-time employment. This contract role is set until 08/10/2026, working within a collaborative team to...Full timeContract work
$84k - $105k
...Francisco, Chicago, or New York follow a hybrid work model to allow for a more collaborative... ...sponsorship. Overall Purpose This role is accountable to analyze, create and... ...both internally and externally developed fraud risk models and applications with the associated...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$89.6k - $138.6k
...Functional Business Analyst - HR to join their team in Phoenix, AZ. The role involves supporting HR modernization initiatives and ERP system... ...in business analysis are required. This position offers a hybrid work model and competitive compensation ranging from $89,600 to...- ...services firm is seeking a Senior Branch Office Examiner responsible for conducting compliance exams for financial advisors. This hybrid role requires 3-5 years of branch examination experience, with a strong focus on communication and compliance oversight. The position...Remote jobWork at office
$71.1k - $97.8k
...of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations... ...organization and its stakeholders. This role focuses on complex, non-traditional... ...expense. Humana will provide Home or Hybrid Home/Office associates with telephone...Bi-weekly payTemporary workApprenticeshipRemote workWork from homeHome officeMonday to Friday$40k
...Level Anti-Money Laundering (AML) Investigator No prior experience... ...Arrangement & Schedule This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work... ...laundering, terrorist financing, fraud, sanctions violations, and escalate...Ongoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday- ...and make financial impact decisions. You'll be involved in investigating claims, communicating with customers, and ensuring fair... ...with investigative abilities and organizational skills. The role follows a hybrid schedule, with office attendance required three days a week...Work at office3 days per week
$21 per hour
ZipRecruiter is looking for a Trust & Safety Associate to investigate fraud and ensure a safe platform. This hybrid role in Phoenix, AZ, requires a high school diploma and 1-2 years in customer service or related experience. Responsibilities include verifying employer...Remote job- SunSoft Online is seeking a Senior Investigator to lead investigations into fraud and abuse within Department of Economic Security programs. This hybrid role based in Phoenix, AZ, requires extensive experience in conducting field investigations, analyzing evidence, and...Local area
- ...is seeking a dedicated professional to manage medical case investigations. The role involves ensuring compliance with healthcare regulations, strong... .... The position offers a competitive base salary and a hybrid work model, combining remote and on-site work to support employee...Remote work
$96k - $120k
Donegal Insurance Group is seeking a Senior Loss Control Consultant for their Commercial Lines team. This role involves conducting risk management and loss control services, primarily in Arizona, and will transition to a fully field-based position. The ideal candidate...- ...Sr Fraud Analyst II - Fraud Detection Operations Phoenix, Arizona To proceed with... ...level of flexibility based on role-specific responsibilities and business needs... ...Adaptability Business Intelligence Investigation Management Issue Management Relationship...Work at officeWork from homeFlexible hoursShift workWeekend workDay shift
$24.99 per hour
...About The Role Summary Under the direction of the CRP Fraud Ops Supervisor, the CRP Fraud Operations Analyst will be responsible for providing best in... ...will also be responsible for providing backup fraud investigation services for, debit and credit cards, new accounts...Hourly payFull timeTemporary workPart timeWork experience placementBank staffWork at officeLocal areaVisa sponsorshipWork visa- ...Arizona. You will tackle significant financial fraud cases, handling your own caseload and... ...forensic accounting analyses to case teams. The role requires at least 2 years of forensic accounting or fraud investigation experience, a CPA license, and strong communication...
- NACBA is seeking a Forensic Accountant in Phoenix, AZ to handle significant financial fraud cases. The role involves conducting forensic analyses, managing a caseload, and testifying in judicial proceedings. Candidates must have at least 2 years of relevant experience and...
$24 per hour
...Overview The position is responsible for a wide range of investigative functions concerning allegations of fraud, forgery, embezzlement, conspiracy, money... ...equivalent combination of education and experience. Hybrid Work Environment and Physical Demands Occasionally...Remote workWork from home$90k - $100k
...Analyst for Regulatory Services Opportunity in Financial Services Senior Analyst, Hybrid IA Compliance Location(s): Open to Qualified Remote Applicants in the United States Role Type: Full-time Salary: $90,000 - $100,000 per year + annual bonus...Full timeFor contractorsWork experience placementRemote work- A mission-driven startup in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance, and building analytics initiatives. Ideal candidates...Relocation
$24.99 per hour
About The Role Summary Under the direction of the CRP Fraud Ops Supervisor, the CRP Fraud Operations Analyst will be responsible for providing best‑in‑class... .../subpoena requests and provide backup fraud investigation services for debit and credit cards, new accounts,...Hourly payFull timeTemporary workPart timeBank staffWork at officeLocal areaVisa sponsorshipWork visa$45k - $103.5k
Position Overview As a Fraud Model Analyst within PNC's Technology organization, you will be based in Pittsburgh PA, Birmingham AL, Farmers... ...Branch TX, Strongsville OH, Phoenix AZ or Louisville KY. This role focuses on leveraging analytical methods to derive actionable...Temporary workWork at officeRemote workWork from homeFlexible hours
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