Fraud Investigations Specialist (SIU)
ISG
A national investigative services firm is seeking an experienced SIU Investigator in Alexandria, Virginia. The role involves conducting detailed investigations into potential fraud and misconduct through various investigative tasks, including scene recreations, document retrieval, and witness canvassing. Ideal candidates must demonstrate meticulousness and a commitment to ethical practices. Responsibilities also include compiling detailed reports with evidence to support findings. #J-18808-Ljbffr
$20 - $27 per hour
...ISG in Alexandria, VA is looking for a meticulous SIU Investigator to join our team on a Part Time basis. The ideal candidate will conduct thorough investigations into potential fraud and misconduct. This role includes gathering evidence, compiling detailed reports, and...FraudHourly payPart time- ...J T Becker & Co Inc is looking for skilled Field Investigators to join their team on an as-needed basis in Washington, DC. This role offers... ...services in various insurance claim investigations, including fraud and liability claims. Ideal candidates will perform...FraudFlexible hours
$25 - $32 per hour
...Description Job Description Ready to put your SIU skills to work for a national leader?... ...& Associates , a trusted leader in investigative services, and make an impact with your SIU... ...experience as a Private Investigator or Fraud Investigator and live in the Washington,...FraudPart timeLive inFlexible hours$77.6k - $176k
...Opportunity Organizational Change Management Specialist The Opportunity: Whether it’s process... ...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...FraudCivilian ContractorFull timeContract workPart timeWork at officeLocal areaRemote workShift work- ...The Investigative Case Specialist will conduct initial pre-employment background investigations conducted for the purpose of determining suitability and security clearance eligibility, inclusive of Presidential Appointees and Foreign/Civil Service and Wage Grade applicants...SuggestedContract workFor contractorsInterim roleWork at officeOverseas
- ...company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should have at least four years...Fraud
- ...A prominent government service provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency...FraudWork at office
$49.09 per hour
...Investigative Case Specialist Job Locations US-VA-Arlington ID 2026-2668 Category Administrative/Clerical Position Type Regular Full-Time FLSA Status Exempt Overview The Investigative Case Specialist will...Full timeTemporary workFor contractorsWork at officeLocal areaWorldwide- ...A government services provider seeks an Investigative Case Specialist to conduct background investigations for security clearance eligibility. The candidate will evaluate compliance, prepare investigative reports, and ensure adherence to federal standards. A minimum of...
- ...The Home Depot in Virginia is looking for an Asset Protection Specialist who will focus on preventing financial loss caused by theft and fraud. The candidate will utilize various tools to minimize loss, including monitoring physical security and preparing detailed case...Fraud
- ...A leading home improvement retailer is seeking an Asset Protection Specialist in Alexandria, Virginia. The role entails preventing financial loss through theft and fraud, supporting safety and environmental compliance, and interacting with law enforcement. Responsibilities...Fraud
- ...Asset Protection Specialist | Home Depot The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize...Fraud
$83k - $101k
...Depot is hiring a mid-level Loss Prevention Specialist. This is a full-time role in Hyattsville... ...financial losses due to theft and fraud, while also ensuring compliance with safety... ....Key Responsibilities:* Identify and investigate theft and fraud incidents.* Review CCTV...FraudFull time$62k - $82k
...is hiring a mid-level Loss Prevention Specialist. This is a full-time role in Reston. Part... ...financial losses related to theft and fraud. This position supports the store's safety... ...CCTV footage and exception reports for investigative purposes.* Monitoring the store's...FraudHourly payFull time- ...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to...FraudLocal area
$20.7 per hour
...AP Specialist page is loaded## AP Specialistlocations: Silver Spring, MD 20910time type:... ...RESPONSIBILITIES: Contribute to shortage reduction/ Investigations • Work closely with the General Manager... ...Starting At:**$20.70**BE AWARE OF FRAUD!** Please be aware of potentially...FraudHourly payLocal areaNight shiftWeekend work$220k - $255k
...experienced associate to join a stellar White-Collar Defence & Investigations team, home to former AUSAs with substantial experience in... ...is also well-regarded for advising federal contractors facing fraud and other types of investigations, and regularly handle False...FraudPart timeFor contractorsPrivate practice- ...frontline defense against illegal foreign infiltration and fraud. As a Senior Instructional Systems Specialist, you will utilize Instructional Systems Design... ...for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug...FraudFull timeContract workPart timeWork at officeImmediate startRemote workOverseasNight shift
$26.81 per hour
Job Title: Victim Witness Specialist Job Category: Service Contract Act Time Type:... ...Coordinate Victim Outreach Activities - Assists Fraud Section prosecutors and paralegals and... ...results of the data analysis to the investigative team in a comprehensible presentation...FraudHourly payMinimum wageFull timeContract workWork experience placementWork at officeFlexible hours- ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations... ...such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity...FraudTemporary workFor contractorsSecond jobLocal area
- ...UDR is seeking an Affordable Housing Specialist to join our team at Waterside Towers located in Washington, DC.... ...required data entry to update month-end reporting. 13. Investigate and take appropriate action for fraud, unreported income, etc. 14. Ensure that actions...FraudLocal areaFlexible hoursAfternoon shift
- ...frontline defense against illegal foreign infiltration and fraud. As an Equal Employment Specialist, you will promote equal employment opportunity (EEO)... ...following duties: Completing EEO case evaluations or investigations and recommending solutions to complex problems with...FraudRemote workFlexible hours
$77.6k - $176k
...Job Number: R0243835 Contact Center Specialist The Opportunity: Contact centers... ...selected will be subject to a government investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...FraudFull timeWork experience placementWork at officeLocal area
$24 - $28 per hour
...Allied Universal® Compliance and Investigation Services. Allied Universal®... ...for claim investigators, SIU investigators, and surveillance... ...knowledge and understanding of anti-fraud laws, insurance regulations,... ...(FCLA) Fraud Claim Law Specialist (FCLS) Certified Protection...FraudPart time- ...Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team... ...federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal areaFlexible hours
- ...frontline defense against illegal foreign infiltration and fraud. As an Equal Employment Specialist, you will promote equal employment opportunity (EEO)... .... Performs comprehensive analysis, fact-finding, and investigative techniques to identify and resolve complex and...FraudFull timeContract workPart timeWork at officeImmediate startRemote workOverseasNight shift
$77.6k - $176k
Job Number: R0242151 Program Management Specialist, Senior The Opportunity As a program... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Job Title: Investigator Office: Office of Human Resources, Office of Integrity and Oversight Position Series: DS-1810, Grade: DS-12/13,... ...investigative attention. Investigate complaints concerning possible fraud against the DC government. Conduct background investigations...FraudPermanent employmentWork at office
- ...Senior Instructional Systems Specialist Protect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a Senior Instructional Systems Specialist, you will utilize Instructional Systems Design...Fraud
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