Fraud SIU Investigator - Investigations & Prosecution
U-Haul
U-Haul is hiring a full-time position to work under the Regional Claims Manager. The role involves investigating fraudulent claims against Repwest Insurance and requires strong analytical and communication skills. Responsibilities include training personnel, collaborating with agencies, and applying knowledge of U-Haul entities and insurance techniques. This position offers a range of benefits, including medical coverage, educational support, and wellness programs. #J-18808-Ljbffr U-Haul
- Delta Group is seeking an experienced investigator for their Special Investigation Unit in Phoenix, Arizona. Candidates should possess strong... ...include CFE or FCLS designations and significant experience in SIU investigations. Join us in making a difference in the insurance...Suggested
$30 - $35 per hour
VRC Investigations is seeking experienced, self-determined Part-Time SIU Investigators to join their Special Investigations Unit. This hybrid position involves investigating potential insurance fraud and conducting interviews with insureds, claimants, and witnesses. Applicants...SuggestedHourly payPart time- ..., responsible for the identification, investigation, and prosecution of fraudulent intent by all persons directed... ...Regional Claims Manager and Regional SIU Manager to perform a variety of duties... ...for the detection and prosecution of fraud. Preferred Qualifications Analytical...SuggestedFull timeLocal area
$30 - $35 per hour
...determined, and highly motivated Part‑Time SIU INVESTIGATORS who would like to join our team of... ...efforts to deter and combat insurance fraud. We have several work‑from‑home, part‑... ...regulatory compliance and criminal prosecutions. Required Experience The successful candidate...SuggestedBi-weekly payHourly payFull timePart timeWork at officeWork from home- Delta Group is a privately held, national investigative firm established in 1983 and... ...combined experience leading national carrier fraud divisions, state fraud prosecutorial offices... ...with claims personnel, insurance carrier SIU staff, law enforcement, and government regulatory...SuggestedLocal area
- J T Becker & Co Inc is seeking skilled Field Investigators for flexible work hours. This position involves investigating various types of insurance claims, including surveillance and SIU assignments, primarily in Arizona. The ideal candidates should possess a valid investigator...Flexible hours
- ...Becker & Co Inc is looking for skilled Field Investigators to join their team in Arizona on an 'as needed... ...insurance claims, including workers' compensation and fraud. The ideal candidate will have experience in surveillance and SIU assignments, complete investigations, and...Flexible hours
$46.99k - $122.4k
...provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims... ...of company lost as a result of fraud matters. Assists team in identifying resources... ...agencies in the investigation and prosecution of healthcare fraud and abuse matters....Hourly payFull timeTemporary workLocal area- ...Specifically, we are presently seeking motivated Investigative Analysts to work with us performing... ...* Reviewing incident reports, such as fraud and other law violations, strategizing... ...and experience in U.S. Trademark prosecution. At a minimum, personnel should have...Contract workWork at officeImmediate start
$70k - $80k
...seeking a Forensic Accountant to manage significant financial fraud cases. The role involves conducting forensic analyses and testifying... ...least 2 years of experience in forensic accounting or fraud investigation. This position offers a competitive salary range of $70,000 -...- Prosper in Phoenix is looking for a detail-oriented Fraud Analyst to join its rapidly growing Fraud Team. This role involves reviewing and investigating fraud cases across various products, conducting thorough analyses of suspicious transactions, and using AI tools for...Remote jobFlexible hours
$46.99k - $122.4k
CVS Health is seeking a dedicated professional for the role focused on healthcare fraud investigation. The successful candidate will handle complex cases, prevent fraudulent claims, and cooperate with law enforcement. Qualifications include 3 years of experience in fraud...Full time- PetSmart is seeking an Ecommerce Fraud Agent to review potential fraud in online orders. This hybrid role requires the agent to evaluate... ...for fraud identification, and collaborate with the Central Investigations Team. Applicants should have 2-4 years in e-commerce and...
- Francisco Partners in Phoenix is seeking a Fraud Analyst to join their dynamic Fraud Team. The role involves analyzing fraud cases, conducting investigations, and making critical decisions related to suspicious transactions across various products. Prospective candidates...Remote jobFlexible hours
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...Remote jobWork at officeWork from home
- ...Government seeks a Forensic Accountant to manage significant financial fraud cases. This role involves working within the Securities... ...and relevant experience in forensic accounting or fraud investigations. Benefits include sick leave, vacation, health insurance, and...
- ...integrity of claims processes in Arizona. The role involves conducting audits and investigations into customer claims, while employing strong analytical skills to identify potential fraud and discrepancies. The ideal candidate will have a Bachelor's Degree and 2-4 years...
- ...Claims Specialist to handle high-complexity claims, requiring analysis of policies and customer communication. This role involves investigating claims, negotiating resolutions, and providing recommendations on processes. The ideal candidate will demonstrate strong...
- National General in Scottsdale, AZ is hiring a Material Damage Telephone Adjuster to assist in the investigation of automobile claims. This role starts with in-office training and transitions to a hybrid work-from-home setup. You'll be responsible for evaluating claims,...Work at officeWork from home
- ...is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis.... ...including workers' compensation, suspected fraud, liability and aimed at mitigating... ...Surveillance and Special Investigations Unit (SIU) assignments, within an assigned geographical...Flexible hours
- We are hiring an experienced, on‑site Criminal Defense Investigator to serve as the lead investigative professional for our cases. This is not a back‑office role — you will work shoulder‑to‑shoulder with our attorneys from intake through resolution, developing the facts...Work at officeLocal areaImmediate startAfternoon shift
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
$25 - $32 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise.... ...experience as a private investigator conducting surveillance. SIU/Claims investigation experience (preferred). Bilingual skills...Hourly payPart timeFlexible hours- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and... ...fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen...Work at officeRemote workFlexible hours
- Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at U.S. Secret Service . Get AI-powered advice on this job and more exclusive features. Recruitment Incentive...Full timeOverseas
- Grand Canyon Law Group is hiring a Criminal Defense Investigator to lead investigations for criminal cases in Phoenix, Arizona. You will work closely with attorneys, conducting interviews, gathering evidence, and influencing case strategy. The ideal candidate has 3-5 years...
$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse Join to apply for the Life Special Investigations Unit Investigator... ...impactful. The Opportunity USAA Life Company’s SIU Life & Health is seeking a talented Life...Full timeContract workH1bWork at officeRelocation packageFlexible hours- ...highly motivated (Part-Time) SURVEILLANCE INVESTIGATORS that would like to join our team of... ...our efforts to deter and combat insurance fraud. The surveillance investigator position is... ...Opportunities for advancement include Management, SIU Investigations, and other operational...Bi-weekly payHourly payPart timeWork at office
- ...a favorably adjudicated DOD background investigation for this position. Veterans, Reservists... ...development, and reporting of suspected fraud, waste and abuse (FWA) cases as defined... ...and assists with investigations and prosecutions by federal agencies; interfaces directly...Contract workFor subcontractorInterim roleRemote work
- ...research, & technology. Visit Duties This is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force. Eligible candidates will be referred as long as there are...Permanent employmentTemporary workWork at officeLocal area
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