Hybrid Claims SIU Investigator — Fraud Analysis & Risk
Turo
Turo seeks an experienced Claims SIU Investigator in Phoenix to uncover fraud and misrepresentation in claims. You will review files, gather evidence, interview involved parties, and analyze data to identify patterns and risks. Collaborating with internal teams and external partners, you will prepare investigative reports and help prevent financial losses while ensuring regulatory compliance. This role is hybrid and in-office several days a week. #J-18808-Ljbffr Turo
$70k - $80k
About the team The Claims Special Investigations Unit (SIU) Investigator investigates potentially... ...evidence, identifies fraud patterns, and provides findings... ...Trust and Safety, Legal, Risk, Estimatics, Total Loss,... ...will be in-office on a hybrid schedule — Turists will be...RiskFraudFull timeWork at officeLocal area3 days per week- Turo Inc. is seeking a Claims Specialist to handle high-complexity claims, requiring analysis of policies and customer communication. This role involves investigating claims, negotiating resolutions, and... ...and independent judgment. A hybrid work model is offered, alongside...Suggested
- Turo Inc. is seeking a Claims SIU Investigator to assess potentially fraudulent or misrepresented claims and reduce financial loss in its marketplace... ...and investigative skills, experience in insurance or fraud investigations, and the ability to collaborate with NICB and...Fraud
$70.1k - $126.2k
...VP of Compliance Investigations this position assists... ...interviews, analysis of facts, root cause... ...People Relations, SIU, Privacy, Finance,... ...needed. Identifies risks, interprets investigation... ...Certified Fraud Examiner (CFE) preferred... ...work with remote, hybrid, field or office...RiskFraudFull timePart timeWork at officeRemote workFlexible hours$43.89k - $69k
...Money Laundering (AML) Investigator As an Experienced Anti... ...manage financial crime risks. This position offers... ...full-time in-office, or a hybrid arrangement. The... ..., terrorist financing, fraud, and sanctions violations... ...where individuals falsely claim to represent AML...RiskFraudOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday$56.2k - $101k
...Position Purpose: Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical records, provider information... ..., and trends that may present risks to healthcare programs and... ...approach to work with remote, hybrid, field or office work...RiskFraudFull timePart timeWork at officeRemote workFlexible hours- We are looking for a Fraud Investigator to support financial crime reviews and investigative work... ...role is ideal for someone who can assess risk, examine customer and transaction... ...money laundering and know-your-customer analysis while partnering with internal teams to...RiskFraudHourly payLong term contractContract work
$81.07k - $129.71k
...to health program analysis and provides support... ...to inquiries. Investigates trends and anomalies... ...support Enterprise Risk Management.... ...Where You'll Work Our Hybrid Flex approach is built... ..._______ JOB ALERT FRAUD: We have become... ...and internet sites claiming to represent Blue...RiskFraudWork at officeLocal areaRemote workFlexible hours2 days per week- ...Senior Associate Onsite | Hybrid Travel is typically 1020 percent... ...for the audit. Conduct fraud interviews on an as-needed basis... .... Provide financial analysis upon completion of fieldwork in... ...Review staff work, prepare high-risk audit sections, and draft financial...RiskFraud
- SunSoft Online in Phoenix, AZ is seeking a Senior Investigator to lead investigations into fraud and abuse related to DES programs and services. The role... ...requires experience with intelligence gathering, data analysis, and testimony at hearings, with a strong emphasis on...Fraud
$98.09k - $156.95k
...and quantitative analysis of data to support... ...results including investigations of material changes... ...WhereYou'llWork Our Hybrid Flex approach is... ...People Management, Risk Assessments,... ..._______ JOB ALERT FRAUD: We have become aware... ...and internet sites claiming to represent Blue...RiskFraudWork at officeLocal areaRemote workFlexible hours2 days per week- ...seeking a Compliance Monitoring professional for its Frontline Risk team. The role supports the Enhanced Due Diligence program for high... ...analytics skills. You will work across multiple offices with a hybrid model and contribute to risk-based decision making. The position...Risk
- ...Fraud Investigator We are looking for a Fraud Investigator to support financial crime reviews... ...role is ideal for someone who can assess risk, examine customer and transaction... ...money laundering and know-your-customer analysis while partnering with internal teams to...RiskFraudHourly payLong term contractPermanent employmentContract workTemporary work
- ...role is a 4-month contract-to-hire with hybrid work in Phoenix and participation in the... ...remote-work program. Key duties include risk assessments, audit reviews, and producing... ...documentation; manage security and audit plans; investigate incidents; and ensure compliance with...RiskPermanent employmentContract workRemote work
- ...seeking a Security Compliance professional to support governance, risk, and regulatory compliance across PCI DSS, SOX, GDPR/CCPA. The... ...planning, and clear reporting across IT and business units within a hybrid work arrangement at our Global Operations Center in #J-18808-...Risk
$127.31k - $243.34k
...roles may offer remote or hybrid flexibility for active... ...dedicated Bank Credit Risk Analyst Senior, you... ...first party fraud. Apply industry knowledge... ...nuanced quantitative analysis based upon internal and... ...Advanced research and investigation skills and demonstrated...RiskFraudH1bWork at officeRemote work- ...information security compliance professional to support governance, risk, and compliance across the organization. You will coordinate... ...ensure audit readiness for PCI DSS, SOX, and privacy programs. Hybrid role based in Phoenix, AZ, with collaboration across IT, security...Risk
$78k - $124.75k
...StatesSalary: $78000 - $124750 annually + bonus + benefitsJob Function: Risk ManagementSchedule: Full timeShift: DayWorkplace: HybridCareer... .... ResponsibilitiesThis position is part of the Credit and Fraud Risk organization (CFR), focused on credit risk controls. The role...RiskFraudWork experience placement- ...data and information technology assets by supporting governance, risk, and compliance activities, including security policy and... ...training content a plus. Work Location and Schedule This is a hybrid position, requiring onsite presence Mondays, Wednesdays and Fridays...RiskFull timeWork at officeLocal areaRemote workMonday to Friday
$22.5 per hour
...energetic professionals to join our Fraud Team. We are rapidly growing... ...products. Conduct detailed investigation and analysis of collected information... ...) to determine level of risk associated with suspicious transactions... ...in a dynamic and fast‑paced hybrid environment. Advanced...RiskFraudLocal areaRemote workFlexible hours- ...in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head... ...Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance... ...should possess 2+ years in risk analysis, a strong attention to detail, and proficiency...RiskFraudRelocation
- City of Phoenix is seeking a Cybersecurity Risk and Compliance Analyst (Sr. BSA) to join the Information Security Office in a hybrid role. You will bridge security with business goals, manage risk assessments, audit prep, remediation tracking, and policy implementation...RiskWork at office
- ...Description Job Description Governance, Risk & Compliance (GRC) Analyst – State Agency – $40-46/hr W2 – Phoenix Hybrid – Contract-to-Hire SunSoftOnline is hiring... ...plans, audit plans, and risk documentation; investigating suspicious network activity and generating...RiskPermanent employmentFull timeContract workRemote workVisa sponsorshipMonday to Friday
- Centene Corporation seeks an investigator to conduct fraud, waste, and abuse investigations across healthcare data, records, and referrals. You... ...related investigations, a bachelor’s degree, and strong data analysis skills. Collaboration with external agencies is common,...FraudRemote jobFlexible hours
$50 - $60 per hour
...Location: Phoenix, AZ (hybrid remote) Type: 6-month contract... ...diverse clinical and claims datasets, and operationalizing... ...learning pipelines for risk modeling, utilization forecasting, fraud detection, quality measurement, and care gap analysis. · Operationalize...RiskFraudContract workRemote work- Busey Bank seeks a Financial Crimes Risk and Governance Manager to lead the design, governance, and improvement of the bank’s fraud risk program. You will collaborate across lines of business, Operations, Information Security, and IT to guide risk decisions and protect...RiskFraud
- VRC Investigations in Phoenix, AZ is seeking experienced SIU investigators for part-time (and full-time hourly) roles. This hybrid position requires travel within the city... ...to deter insurance fraud. You will conduct multi... ..., WC, and liability claims. #J-18808-Ljbffr VRC...FraudRemote jobHourly payFull timePart timeWork from home
$30 - $35 per hour
...highly motivated Part-Time SIU INVESTIGATORS that would like to join our... ...to deter and combat insurance fraud. We have several work from home... ...Investigations Unit. This hybrid style position that requires... ...Compensation, and liability claims of varying complexity in which...FraudBi-weekly payHourly payFull timePart timeWork at officeWork from home$114.08k - $218.03k
...USAA roles may offer remote or hybrid flexibility for active-duty... ...experience, information security, fraud, and product teams to tackle... ...Performance Indicators (KPIs) and Key Risk Indicators (KRIs). Employ User... ...and conducts situational analysis to identify and apply industry...RiskFraudH1bWork at officeRemote workRelocation packageFlexible hours$143.62k - $229.79k
...As a Consulting Actuary -ACA Risk Adjustment, you will play a pivotal... ..., and financial impact analysis - Highly Preferred P roven expertise... ...___________________ JOB ALERT FRAUD: We have become aware of scams... ..., and internet sites claiming to represent Blue Cross and Blue...RiskFraudLocal area
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