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
- ...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,...FraudFull timeLive inFlexible hours- ...Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your SIU expertise. Our leadership team brings over 25 years... ...investigation experience as a Private Investigator or Fraud Investigator and live in the Seattle area....FraudPart timeLive inFlexible hours
$62k - $141k
...Intelligence Management Specialist The Opportunity: With all the information available... ...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...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....FraudWork at officeRemote work
$27 - $32 per hour
...Allied Universal® Compliance and Investigation Services. Allied Universal®... ...for claim investigators, SIU investigators, and surveillance... ...Special Investigations Unit (SIU) Specialists investigate claims with red... ...and the components of fraud to determine If claims warrant...FraudWork at officeLocal area- ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ...is seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations...FraudCasual workLocal areaNight shift
$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- ...assess risks to national security; AND Experience preparing adjudicative opinions and recommendations for counterintelligence investigations. There is no substitute of education for specialized experience for the GS-13 position. Education Education requirements do not...Work at officeRemote workWorldwide
- ...assess risks to national security; AND Experience preparing adjudicative opinions and recommendations for counterintelligence investigations. There is no substitute of education for specialized experience for the GS-13 position. Education Education...Full timePart timeWork at officeRemote workWorldwide
- ...Asset Protection Specialist | Home DepotThe 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...Fraud
- ...Fraud Management Specialist This position involves working in a dynamic environment in the Southeastern or Mid-Atlantic regions, focusing... ...fraudulent activity. Monitor transactions and escalate alerts for investigation. Manage and track fraud cases, providing updates to...FraudContract workWork at office
$85k - $105k
...Healthcare Fraud InvestigatorCGS 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 tasks, perform detailed work consistently...FraudWork experience placementWork at officeLocal area- ...A Fortune 50 financial institution is seeking a Fraud Management Specialist to join its team. This individual will support enterprise fraud prevention... ...and forgery cases prior to escalation to Security for investigation Tracking fraud cases and communicating status updates...FraudWork at officeMonday to Friday
$18.5 per hour
...JOB RESPONSIBILITIES: Contribute to shortage reduction/ Investigations • Work closely with the General Manager to ensure that all employees... ...Type: Hourly Position Starting At: $18.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or...FraudHourly payLocal areaNight shiftWeekend work- ...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
$62k - $141k
...Intelligence Management Specialist The Opportunity: Critical decisions are made every... ...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 areaImmediate startRemote workFlexible hours- ...Regional Fraud Investigator The Regional Fraud Investigator position is a key role in the Fraud Investigations Unit of the Corporate Security Department. This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire fraud...FraudBank staffWork at office
- Job Title: Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model: hybrid, onsite 3 days... ...Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role...FraudContract workLocal areaImmediate startRemote work
$88k - $109k
...mission. About The Role The Permitting Specialist supports The Nuclear Company's Development... ...environmental studies, geotechnical investigations, site characterization, utility coordination... ...of certain applicants. Recruiting Fraud Alert Your safety is our priority. We want...FraudBi-weekly payWork at officeLocal area- ...Facilities Specialist Vivmark Residential exists to set the mark for what home can be. Formed through the merger of AvalonBay Communities... ...Personnel Privacy Notice. No Fees Notice & Recruitment Fraud Disclaimer: Vivmark Residential is aware that there is recruitment...FraudFor contractorsWork at officeImmediate startRelocationWeekend workAfternoon shift
$22.5 - $30.5 per hour
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds... ...: Group Job Posting Title: Customs Specialist, Entry Writer Time Type: Full Time... ...matters. Handle customs inquiries, investigations, and disputes. Monitor and track customs...FraudFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hours$69.3k - $158k
...Bioinformatics Specialist The Opportunity: Are you excited by the prospect of unlocking... ...private and public sectors — from fraud detection to cancer research, to national... ...will be subject to a government investigation and may need to meet eligibility requirements...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...analytical professional with experience supporting or conducting investigations and analyzing complex data sets. You bring a strong... ...you will play a key role in assisting investigations involving fraud, waste, abuse, and misconduct. You will analyze data, develop...FraudWork at office
$48k - $71.9k
...Job Description Facilities Specialist Position Type: Full time Weekly Scheduled Hours: 40 State: Virginia City... ...Personnel Privacy Notice ( No Fees Notice & Recruitment Fraud Disclaimer: Vivmark Residential is aware that there is recruitment...FraudFull timeFor contractorsWork at officeImmediate startRelocationWeekend workAfternoon shift$80.4k - $109.5k
...Role Overview: The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth... ...functions to support all aspects of SIU investigations and responsibilities to...FraudContract workWork experience placementWork at officeLocal areaRemote workFlexible hours- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative...FraudFull timeWork at officeLocal areaRemote workFlexible hours
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior... ...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
- ...Assist in developing and updating any required security plans, procedures, and instructions Serve as a monitor for potential vendor fraud risk and recommend mitigation practices to relevant stakeholders Requirements Bachelor's degree in a security-related field of study...FraudWork at office
$87k - $198k
...Control Assessor and System Certification Specialist, Senior The Opportunity: Function... ...selected will be subject to a security investigation and may need to meet eligibility... ...picture to verify your identity and prevent fraud. Work Model Our people-first...FraudFull timeContract workPart timeLocal areaRemote work
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