Senior Field SIU Investigator - Fraud & Investigations
GEICO Insurance Agent
GEICO seeks a Senior Field Security Investigator to conduct investigations of suspected fraud and related activities. Responsibilities include interviewing, database inquiries, taking statements, and locating witnesses near Miami/Fort Lauderdale. You will evaluate credibility and coordinate with outside agencies while supporting claims handling. Qualifications include a degree in criminal justice and extensive investigative experience; candidates must reside within a commutable distance to the #J-18808-Ljbffr GEICO
- ...Great Careers.**We have an exciting opportunity to join the SIU team as a Senior Field Security Investigator! As a Senior Field Security Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against the Company, including...FraudHourly payWork experience placementLocal area
- United Automobile Insurance Company is seeking an SIU Supervisor in South Florida to lead the Special Investigations Unit, oversee investigators, and drive... ...operational leadership, quality assurance, and proactive fraud detection within a growing property and casualty...SeniorFraud
- ...path to value creation. Work You’ll Do As a Project - Senior Consultant, Forensics and Investigations,on the project, you will: Work independently to solve... ...banking anti-money laundering regulations and practices or fraud detectionAbility to perform job responsibilities...SeniorFraudLocal area
- ...Automobile Insurance Company (UAIC) seeks an experienced SIU Supervisor to lead the Special Investigations Unit, working with the Regional SIU Manager to drive... ...Underwriting, and Compliance to identify and address fraud trends. Preference for candidates located in South...Fraud
- ## Senior Asset Protection Investigator - South FL, Field BasedApply: Fully Remote: Field Based, Remote - FL, USA: Full time: Posted Today: JR24865CHEP helps move... ...-up actions where necessary.* Monitor and implement fraud prevention measures, leading fraud investigations...SeniorFraudFull timeTemporary workLocal areaRemote workNight shift
- ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office...FraudTemporary workWork at officeLocal area2 days per week1 day per week
- CGS Federal (Contact Government Services) seeks a Healthcare Fraud Investigator to provide legal support for a major government project in Nashville, TN. The ideal candidate will conduct data analysis, review complex records, and develop referrals while assisting attorneys...Fraud
- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville... ...justice, finance, project management, or other related field Minimum three (3) years of professional work experience in healthcare...FraudFull timeWork experience placementWork at officeLocal area
$20 per hour
...Administration in Florida seeks a full-time OPS Medical/Health Care Program Analyst to support fraud prevention within the MPI. The role involves conducting investigations/audits, visiting providers, preparing reports, and collaborating with regulatory agencies. Travel...FraudHourly payFull time- ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ...Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative...FraudLocal areaNight shiftWeekend work
- ...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
- ...offer a wide range of services including workers' compensation investigations , surveillance, and litigation support. Our commitment to... ...collected data to identify patterns, discrepancies, or potential fraud Prepare detailed reports summarizing findings and...FraudPart timeWork from homeHome office
- KENTECH Consulting Inc. is seeking a detail-oriented Background Investigator to perform impartial, fact-based pre-employment investigations for municipal government and law enforcement clients. This full-time, W-2 remote position emphasizes investigative, research, and...SeniorRemote jobFull time
- CHEP UK Ltd. in the United States (South Florida) seeks a Senior Asset Protection Investigator to lead complex investigations and proactive loss-prevention programs in a field-based, remote-capable role. You will manage undercover ops, data-driven investigations, and asset...SeniorRemote work
$45k
A technology and investigations firm is looking for a Background Investigator to conduct impartial pre-employment investigations for government clients. This remote full-time role requires strong investigative skills, attention to detail, and the ability to handle sensitive...SeniorRemote jobFull time- Supervisory Criminal InvestigatorThis vacancy is for a GS-1811-14, Supervisory Criminal Investigator located in the Department of Homeland Security, U.S. Coast Guard, CGIS POLYGRAPH DIVISION in WASHINGTON, District of Columbia. Duty location is negoitable.
- ...SIU Supervisor Company Overview: Founded in 1989, United Automobile... ...and oversight of the Special Investigations Unit (SIU), working closely... ...team. Collaboration and Fraud Trend Identification... ...bachelor's degree in a related field preferred, along with 10 years...FraudTemporary workFlexible hours
- The Senior Customer Service Agent will support our customer experience team by resolving... ..., reviews orders for potential fraud, and provides high touch support for VIP... ...professional and brandappropriate tone. Review and investigate orders flagged for potential fraud,...SeniorFraudPart time
- Job DescriptionJOB SUMMARYLeverages banking, fraud, investigative, and financial crimes expertise to oversee and manage the Bank's Fraud Investigations Unit under the direction of the Director of Corporate Fraud. Responsible for the management of internal and external...FraudFull time
- ...Senior Compliance Analyst Paysend is seeking an experienced Senior... ..., regulatory knowledge, investigative capabilities, sound judgment,... .... Escalate potential AML, fraud, sanctions, or regulatory concerns... ...Management, or a related field. Minimum 5 years of experience...SeniorFraudLocal area
- Job Title: Senior Accountant About Us: Sierra Forensic Group (SFG) is a boutique forensic accounting firm, headquartered in Chicago... ...clients with compliance-related matters, financial fraud, investigations and analysis, as well as litigation support and dispute consulting...SeniorFraudWork at officeLocal area
- ...Lead, coach, and develop a team of BSA/AML investigators, establishing performance expectations... .... Partner with BSA/AML Compliance, Fraud, Sanctions/OFAC, Legal, Risk, and Operations... ...Criminal Justice, Finance, or a related field preferred; equivalent professional...FraudFull time
$21.53 - $26.91 per hour
...shaping the future of luxury retail. You Will Be As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work on-site in our Distribution Center and report to the...FraudHourly payFull timeFlexible hours- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a Senior Auditor... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...consulting, and/or health care fraud analysis required. The resume must demonstrate...SeniorFraudFull timeFlexible hours
$350k - $380k
...Clinical Research Physician / Principal Investigator Full-Time | On-Site | Relocation Assistance Available Join a Leading Clinical Research Organization Our client is seeking a spanish speaking physician to join an established clinical research site as a Principal...Full timeRelocation package- A global provider of trusted information is seeking a Senior Sales Executive for government risk and fraud. This remote role involves significant travel and a strong sales background, specifically in government markets. Candidates should possess excellent relationship...SeniorFraudRemote job
$30.31 per hour
...The Senior Paralegal/Legal Assistant II Works under the direction of a Supervisory Paralegal... ..., and other materials obtained through investigation and maintained in the litigation files.... ...materials relating to corruption, fraud, and money laundering, including open-source...SeniorFraudHourly payContract workWork at officeLocal areaNight shift- ...Operations Center's Analytical Support squad. You will compile, evaluate, and analyze confidential information to guide sophisticated investigations and independently research criminal activity across multiple jurisdictions. Responsibilities include preparing briefs and...Senior
- ...; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties.... ...n Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning...FraudHourly payFull timeTemporary workLocal areaImmediate startShift work
- ...Senior Client Service Associate As a Senior Client Service Associate within the Latin America Private Bank at J.P. Morgan you will... ...regulations as well as protecting client assets against potential fraud activities Collaborate with respective client facing teams and...SeniorFraudWork at office
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