Fraud SIU Investigator: Investigations & Reporting
Insight Service Group (ISG)
Insight Service Group (ISG) is seeking a meticulous SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role involves gathering evidence, interviewing witnesses, and preparing detailed reports for court or client review. Ideal candidates have insurance SIU experience, reliable equipment, and are able to travel as required. Independent work style and PI registration eligibility are required to join our team. #J-18808-Ljbffr Insight Service Group (ISG)
$25 - $32 per hour
...us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Albany or surrounding area... .... Responsibilities Provide detailed accurate reports Obtain written and recorded statements Perform...SuggestedFull timePart time$25 - $32 per hour
Lemieux & Associates, a national leader in the investigative industry, is looking for experienced SIU/Claims Investigators in the Albany area. This part-time... ...professionals. Responsibilities include providing accurate reports, obtaining statements, and performing scene...SuggestedHourly payFull timePart time- CVS Health is seeking an SIU Investigator to conduct investigations aimed at preventing, pursuing and prosecuting healthcare fraud and abuse, recovering funds and ensuring compliance with applicable federal and state regulations. The role requires 1-3 years of investigative...Suggested
$28 - $32 per hour
Description Command Investigations, LLC is seeking an Insurance Field Investigator with a minimum... ...opportunity for individuals with prior SIU experience who demonstrate integrity,... ..., and preparing comprehensive, detailed reports for client review. Conduct investigations...SuggestedHourly payFull timePart timeWork at officeRemote workFlexible hours$27 - $32 per hour
...Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...for claim investigators, SIU investigators, and surveillance investigators... ...policies and the components of fraud to determine if claims warrant reporting to the appropriate state agency...SuggestedPart timeWork at officeLocal area- ...Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are... ...Special Investigations Unit (SIU) plays a vital role in identifying... ...: Ability to analyze data, reports, and evidence.Attention to Detail...For subcontractor
$48.82k - $77.27k
Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud Investigator is responsible for conducting comprehensive... ...with emphasis on Prevention & Recovery Evaluate reported loss situations, fraudulent activity, and suspicious behavior...Work experience placementWork at officeLocal area- KeyBank in Albany, NY is seeking an AML Investigator to review alerts, perform in-depth research using banking systems and external sources... ...suspicious activity while ensuring timely regulatory reporting. The role demands strong analytical and communication skills...
$43.89k - $93.57k
...and one community at a time. Position Summary The Special Investigations Unit (SIU) Investigator conducts investigations to effectively pursue... ...the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with...Hourly payFull timeTemporary workLocal area$68.97k
...State Attorney General is seeking a forensic accountant/auditor for its Medicaid Fraud Control Unit in Albany. This role involves collaboration with attorneys and analysts to investigate complex healthcare fraud cases, ensuring the integrity of New York's Medicaid program...Remote jobWork at office- Dormont Manufacturing Co is looking for a Fraud Investigator in Troy, MI, to conduct thorough investigations into fraud involving customers and transactions. This role requires evaluating fraud schemes, identifying root causes, and coordinating recovery efforts. The ideal...
- A leading government service provider is seeking a Healthcare Fraud Investigator to provide legal support for a significant government project. This role requires a strong background in healthcare fraud investigations, effective communication skills, and proficiency with...
- 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...Full timeWork experience placementWork at officeLocal area
- A government services company is seeking a Healthcare Fraud Investigator to support legal initiatives for a major government project in Nashville, TN. The role requires the candidate to analyze data, review financial documents, and liaise with attorneys and client agencies...
- ...a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... .... Prepare comprehensive and succinct criminal investigative reports and deliver briefings for senior personnel and other federal,...Permanent employmentLocal areaRelocationTrial periodWeekend work
- A federal law enforcement agency is seeking Criminal Investigators to conduct complex narcotics investigations. Candidates must be U.S.... ...security clearance. Responsibilities include evidence gathering and reporting. Special attention is given to applicants with Spanish...Relocation
- Allied Universal is seeking a Special Investigations Unit Investigator in New York. You will independently investigate fraudulent insurance... ...build robust case files. The role requires strong knowledge of fraud laws and investigative techniques, plus the ability to work...
$25 - $32 per hour
...& Associates, a national leader in the investigative industry, is seeking experienced Field Investigators... ...for submitting accurate and timely reports regarding the results of their... ...investigator is a must Experience conducting SIU/Claims investigations is preferred but...Hourly payFull timePart timeWork at office$68.97k
...State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks a forensic accountant... ...complex, long-term healthcare fraud investigations. The Medicaid program provides health... ...and disabled New Yorkers by investigating reports of abuse and neglect in nursing homes...Work experience placementWork at officeLocal areaRemote work2 days per week- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical... ...company, specializing in surveillance and fraud detection. At the forefront, we provide... ...evidence, and preparing thorough, detailed reports for clients. KEY RESPONSIBILITIES:...Local areaNight shiftWeekend work
- ...on their paths to recovery, healing, and independence. Position Summary The Incident Investigator works closely with Leadership to conduct internal investigations based on any report of a client incident/complaint received from the NYS Justice Center, the Office of Mental...Temporary workWork at officeMonday to FridayFlexible hours
- ...incumbent works under the supervision of the Fraud Risk Supervisor with daily fraud... ...Disputes, and Non-fraud Merchant Disputes. Investigate fraud disputes by communicating with... ...and thorough handling of lost/stolen card reports. Respond timely to, and resolve fraud alerts...
$70.35k - $205.8k
...the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how... ...engagement lifecycle Author comprehensively written client reports on investigative findings with defensible conclusions Present...Work experience placementLive inWork at officeLocal area$28 - $32 per hour
A dynamic investigations firm is seeking an Insurance Field Investigator in Albany, NY, with 3-5 years of experience. The role includes conducting claims investigations and preparing detailed reports. Candidates must have strong attention to detail, excellent communication...Hourly payFull timePart time$25 - $32 per hour
Lemieux & Associates, a leader in the investigative industry, is seeking Field Investigators in Albany, NY. This part-time position may evolve... ...field surveillance, managing cases, and submitting detailed reports on findings. Applicants should have prior surveillance...Hourly payFull timePart time$25 - $28 per hour
A leading investigative firm in Albany, NY is seeking experienced Investigators to conduct investigations and surveillance, gather evidence, and prepare detailed reports. Successful candidates will have at least 2 years of experience in private investigation, own reliable...Hourly payPart timeFlexible hours- ...As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead... ...gathering information. conduct research and analyze data. prepare reports and documentation. respond to client inquiries. conduct...
- ...Field offices represent the operating branch of the Agency and perform the majority of the Agency's case handling work, including investigating representation petitions and unfair labor practice charges. This is a developmental position leading to the full performance...Work at office
$70.35k - $205.8k
...the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how... ...the engagement lifecycle Author comprehensively written client reports on investigative findings with defensible conclusions Present...Work experience placementLive inWork at officeLocal area- ...time, and Per diem roles across multiple Albany-area facilities. The role requires detailed investigative reporting, adherence to NYS laws, and documentation of potential fraud or safety concerns. Shifts rotate, with weekend and holiday work proportional to the schedule...Daily paidFull timePart timeRotating shift
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