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- Allied Universal is seeking an experienced SIU Investigator to support claims investigations in Northern VA and MD. The role focuses on complex insurance fraud cases, leveraging policy knowledge and investigative methods to determine if cases warrant reporting to authorities...Fraud
- 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
$20 - $27 per hour
...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...FraudHourly payPart timeFor subcontractorShift work- A national investigative services firm is looking for a meticulous SIU Investigator to join their team in Maryland, Brandywine. The role involves conducting thorough investigations into potential fraud and misconduct, ensuring ethical practices in every case. The ideal...FraudFull timePart time
- ...leader?Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your SIU expertise. Our leadership team brings over 25 years... ...experience as a Private Investigator or Fraud Investigator and live in the Seattle area.Licensed...FraudPart timeLive inFlexible hours
$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- ...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
$62k - $141k
Missile Defense Specialist, SeniorThe Opportunity:As an acquisition-focused Missile Defense... ...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$77.6k - $176k
...designClearance: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$86.8k - $198k
...coursesClearance: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$86.8k - $198k
Technology Transfer and Export Control Specialist, SeniorThe Opportunity:This position offers... ...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$77.6k - $176k
F-35 FMS Program Management Specialist, SeniorThe Opportunity: As a F-35 Foreign Military... ...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- ...please visit you believe you have been the victim of identity theft or fraud, please direct that matter to local law enforcement, the state Attorney General, the Federal Bureau of Investigations (FBI), or the Federal Trade Commission (FTC). You can contact the FTC to...FraudFixed term contractWork at officeLocal area
- ...professional growth.We are currently seeking a full-time BSA Specialist to join SDFCU. The BSA Specialist is responsible... ...monitoring for suspicious patterns/activity and fraud, conduct suspicious activity report investigations (SAR writing), as well as high risk customer/...FraudFull timeWork at officeWork from home
$131.5k - $178k
...looking for an attorney with significant experience in corporate investigations and compliance programs to join its Business Conduct & Ethics... ...involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator...FraudWork experience placementFlexible hours$25 - $32 per hour
...Description Job Description Ready to put your SIU skills to work for a national leader?Join... ...& Associates, a trusted leader in investigative services, and make an impact with your... ...experience as a Private Investigator or Fraud Investigator and live in the Washington,...FraudFull timeLive inFlexible hours- ...13 level position within the DS/CR/VPA. This role supports criminal intelligence analysis for passport and visa investigations and focuses on document fraud. The incumbent will use databases and analytical tools to identify fraud trends, prepare reports and briefings,...Fraud
- CA CI International Inc. is seeking a Law Clerk I to support ongoing white-collar fraud investigations for the DOJ contract. You will assist with document review and privilege analysis within a fast-paced environment, using Relativity, Axiom and related tools. The role...FraudContract 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 office
- ...A government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to fraud in government programs, utilizing advanced analytical techniques. Candidates must have strong communication skills and proficiency...Fraud
$53k - $108k
...selected will be subject to a security investigation and may need to meet eligibility requirements... ...Date. Foreign Clearance Program Specialist The Opportunity: To effectively operate... ...authenticity and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
...the nation. F-35 FMS Program Management Specialist, Senior The Opportunity: As a F-35... ...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$49.09 per hour
...Investigative Case Specialist 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...Full timeTemporary workFor contractorsWork at officeLocal areaWorldwide$78.8k - $131.3k
...timely and informed decisions to enhance investigations. You can learn more about LexisNexis... ...Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement... ...clients; businesses and governments prevent fraud; consumers access financial services and...FraudFull timeContract workLocal areaRemote workWork from homeShift workAfternoon shift- GEICO is seeking a Senior Field Security Investigator to join the SIU team in a role focusing on investigations of suspected fraud and other illegal activities against the Company. You will interview, collect statements, locate information and witnesses, and coordinate...Fraud
- Ruchman and Associates, Inc. is seeking Investigative Analysts (IAs) to provide financial investigative services at the Defense Criminal Investigative... ...in support of vital National Defense priorities involving fraud, waste, and abuse. As an IA, you will analyze financial...Fraud
- ...Asset Protection Specialist 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...Fraud
- A government services firm is seeking a skilled Auditor to provide auditing and accounting services for fraud investigations. The ideal candidate will develop technical audit guidelines and analyze complex financial data. A four-year degree and a minimum of three years...FraudWork at office
- ...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
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