Senior Major Case Investigator - Fraud & SIU
GEICO Insurance Agent
GEICO is seeking an experienced investigator to conduct major fraud investigations across multiple jurisdictions. The role involves analyzing large datasets, reviewing digital and documentary evidence, and coordinating with law enforcement, regulators, and counsel to present actionable findings. The ideal candidate has strong investigative skills, regulatory awareness, and excellent communication abilities to support civil and regulatory proceedings. #J-18808-Ljbffr GEICO
- ...Essential Functions CONDUCTS investigations into large-scale and highly organized major cases involving large numbers... ...exposure and suspected fraud or other suspicious... ...and recommendations to senior management.... ...training and support to other SIU major case investigators...FraudLocal area
$20 - $27 per hour
...Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are... ...Special Investigations Unit (SIU) plays a vital role in identifying... ...independently and complete cases successfully with little supervision...FraudHourly payPart timeFor subcontractorShift work$25 - $32 per hour
...Allied Universal® Compliance and Investigation Services. Allied Universal®... ...opportunities for claim investigators, SIU investigators, and... ...policies and the components of fraud to determine If claims warrant... ...and guidance from clients and case managers, by means of data collection...Fraud$29.51 - $57.49 per hour
...Senior Internal Security Investigator (Siu) At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. Every day... ...conducting complex investigations involving suspected insurance fraud, gathering and analyzing evidence, interviewing...SeniorFraudHourly payWork experience placementLocal area- ISG is seeking a meticulous SIU Investigator in Fredericksburg, Virginia, to conduct thorough investigations into potential fraud and misconduct. This role involves gathering evidence through various investigative tasks, emphasizing integrity and ethics. Ideal candidates...Fraud
$25 - $32 per hour
Allied Universal is hiring a Special Investigations Unit (SIU) Investigator. The SIU Specialist investigates claims with red flags to determine if they warrant reporting to the state for prosecution. The role requires a Private Investigator license, a valid driver’s license...Fraud- Insight Service Group (ISG) is seeking a meticulous SIU Investigator in Fredericksburg, VA to lead investigations into potential fraud and misconduct, gathering evidence and compiling comprehensive reports. The role requires independent work, strong attention to detail...FraudPart time
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to... ...our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating...Fraud
$17 per hour
...the functions below, in addition to other duties as assigned: Investigate and resolve external theft (Shoplifting, Organized Retail Crime... ...and local, state, and federal law enforcement agencies. Refers cases to law enforcement for prosecution. Professionally represent Weis...Hourly payTemporary workLocal areaNight shiftAfternoon shift- ...skilled and experienced Field Investigators to join our team on an "as needed... ...' compensation, suspected fraud, liability and aimed at mitigating... ...Special Investigations Unit (SIU) assignments, within an... ...the instructions given by the case manager. Key Responsibilities...FraudFlexible hours
$21 - $23 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed...Work experience placement$142.9k - $266k
Defense Mission Leader, Senior ManagerThe Opportunity:Leverage your knowledge of the Marine... ...selected will be subject to a security investigation and may need to meet eligibility... ...authenticity and protect against identity fraud. You are expected to be on camera during...SeniorFraudFull timeContract workTemporary workPart timeWork at officeLocal areaRemote work- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...Other responsibilities include: preparing accurate and detailed case reports documenting your apprehensions and recoveries,...Fraud
$86.8k - $198k
...Operational Logistics Planning Analyst, Senior The Opportunity: As a defense mission professional... ...selected will be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on camera during...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$17 per hour
Weis Markets, Inc. in Fredericksburg, VA is seeking an Asset Protection Investigator to prevent theft and safeguard store assets. The role includes investigating external theft, gathering intelligence, documenting findings, and coordinating with law enforcement to support...Hourly pay$90k - $105k
...talent, and driving high-impact business results? Join our team as a Senior District Manager. This role offers an advanced career path with... ...initiatives. High-Stakes Conflict Resolution: Negotiate major vendor disputes and resolve critical regional labor or customer...SeniorLocal area- ...Senior Hospice Sales Executive (Excellent Full Benefits Package, Flexible Schedule and Extremely Competitive Base Salary/Bonus Structure... ...work closely with physicians, hospitals, discharge planners, case managers, skilled nursing facilities, social workers, community...SeniorTemporary workFlexible hours
$127.64k - $172.31k
...position is eligible for a hybrid work schedule. OVERVIEW The Senior Project Manager – Hyperscale Infrastructure Projects (SPM-HIP)... ...and organizational effectiveness. • Reviews and approves major contracts, equipment submittals, and invoices, ensuring fiscal responsibility...SeniorFor contractorsLocal area- ...Senior Maintenance Manager Horning is hiring a Senior Maintenance Manager to lead the entire maintenance function at Brittany Commons... ...decisions are required. Maintain working knowledge of all major building systems at the property, including HVAC, water heaters,...SeniorSeasonal workLocal areaNight shift
- TradeLink Solutions Company is seeking a Project Manager/Superintendent in Fredericksburg, VA to oversee custom home construction projects. With over 5 years of experience in residential construction, you will manage 5-10 projects at a time, ensuring they meet budgetary...Senior
- Stafford County Public Schools is seeking an Assistant Principal for high school through an applicant pool. The role supports instructional leadership, school management, and compliance with district policies. You will work with staff, students, and families to maintain...Senior
- Mary Washington Healthcare is seeking an experienced Respiratory Therapist II to provide advanced respiratory care as part of a multidisciplinary team. You will independently implement respiratory therapy, manage ventilators, assess patient responses, and collaborate with...Senior
- Mary Washington Healthcare is seeking a Respiratory Therapist II to provide advanced care across patient populations. You will work with physicians, nurses, and therapists to implement and optimize respiratory therapy plans and ventilator management. The role requires Virginia...Senior
$110k - $160k
Rinker Design Associates, LLC (RDA) is seeking a Roadway Engineer to join our Transportation Platform team in Fredericksburg, VA. This role focuses on designing safe, efficient transportation infrastructure across Virginia, with a collaborative, growth-minded team environment...Senior- Hematology & Oncology Associates of Fredericksburg is seeking a skilled APRN or PA to assist physicians in the care and teaching of patients, with emphasis on oncology. The role requires a Master’s degree, an active APRN or PA license in the appropriate state, prescriptive...Senior
- ...permitting, contractor bidding and selection, execution oversight, and project closeout Initiate and champion internal project approval cases with executive-level justification Enforce rigorous quality control and safety compliance in alignment with mission critical...SeniorFor contractors
$61.9k - $141k
...certificationClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...logisticians, and financial managers to collect, analyze, and communicate information for program success. The position requires excellent communication and quantitative skills, with the ability to contribute to several major studies. #J-18808-Ljbffr Kalman and CompanySenior
$99k - $225k
...authorization policy requirements for system major changes and development lifecycles while... ...selected will be subject to a security investigation and may need to meet eligibility... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$128k - $224k
Government Employees Insurance Company - GEICO is seeking a Senior Product Manager to leverage conversational platforms and enhance user experiences across all touchpoints. The role requires a visionary leader who can manage cross-functional teams and drive the development...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Major Case Investigator - Fraud & SIU. Be the first to apply!
- aml investigator Fredericksburg, VA
- insurance investigator Fredericksburg, VA
- siu investigator Fredericksburg, VA
- credit investigator Fredericksburg, VA
- forensic investigator Fredericksburg, VA
- employee relations investigator Fredericksburg, VA
- compliance investigator Fredericksburg, VA
- corporate security investigator Fredericksburg, VA
- research investigator Fredericksburg, VA
- security investigator Fredericksburg, VA


