SIU Investigator: Precision in Fraud Investigations
Insight Service Group (ISG)
Insight Service Group (ISG) in Danvers, Massachusetts is seeking a detail-oriented SIU Investigator to join our investigative team. This role involves conducting thorough investigations into potential fraud and misconduct, with responsibilities that include scene recreations, obtaining statements, and compiling reports with time-stamped evidence. The ideal candidate must possess insurance experience, a reliable vehicle, and the ability to work independently. This position requires a valid driver's license and mandatory auto insurance coverage. #J-18808-Ljbffr Insight Service Group (ISG)
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the SIU Investigator: Precision in Fraud Investigations in Danvers, MA vacancy
- 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
- 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...FraudFor subcontractor
- Insight Service Group (ISG) is located in Danvers, Massachusetts, and is seeking an experienced SIU Investigator. The role involves conducting comprehensive investigations into fraud, documenting evidence, and compiling reports. Applicants should have insurance experience,...Fraud
- A national investigative services firm is seeking an experienced SIU Investigator to conduct thorough investigations into potential fraud and misconduct. The ideal candidate will gather evidence through various methods including interviews and document retrieval, while...Fraud
- A national investigative services firm is seeking an experienced SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. Responsibilities include thorough scene recreations, obtaining statements from relevant parties, and compiling...Fraud
$23 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed...Work experience placementWork at officeLocal area$52k - $65k
A regional financial services organization in Salem, MA, is seeking an AML/Fraud Monitoring Specialist. This role involves investigating potential money laundering activities, preparing Suspicious Activity Reports, and ensuring compliance with federal regulations. The ideal...Fraud$23 per hour
Allied Universal in Salem, Massachusetts is seeking a Surveillance Investigator to conduct discreet surveillance of claimants involved in insurance claims. This role requires independent investigation skills and flexibility in working hours, including weekends and holidays...Hourly pay- The Home Depot in Massachusetts is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves monitoring store security, reviewing CCTV footage, and engaging with law enforcement. Candidates must demonstrate...Fraud
- ...Home Depot in Saugus is seeking an Asset Protection Specialist primarily responsible for preventing financial loss due to theft and fraud. This role requires preparing detailed reports, preserving evidence, and interaction with law enforcement, which may lead to testifying...Fraud
- ...seeking an individual for a Store Loss Prevention role in Saugus, Massachusetts. The position requires strong communication and investigative skills, and involves maintaining store safety, conducting apprehensions, and managing shrink reduction strategies. The ideal candidate...Flexible hours
$52k - $65k
...events at the branch or location-level are an important part of our DNA. Key Responsibilities Using the Bank’s AML/Fraud Monitoring system, investigate and assess alerts relating to potential money laundering and fraud risks in the organization; make use of transactional...FraudSummer holidayFlexible hoursSalem Five Bank
Salem, MA2 days ago- ...located in Salem, Massachusetts is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves utilizing various tools to ensure the safety and security of the store, preparing detailed reports, and...Fraud
The Home Depot
Salem, MA1 day ago - ...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 minimize loss to...Fraud
The Home Depot
Salem, MA2 days ago - ...communication skills. Responsibilities include placing verification calls, confirming key contract terms, and addressing potential fraud. The position offers competitive pay and benefits, including medical coverage and a 401(k) plan. #J-18808-Ljbffr Ironhorse Funding...FraudContract workMonday to Friday
$21 per hour
...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 minimize loss...FraudLocal areaHome Depot
Salem, MA2 days ago$250k
...operational, security and control policies/procedures, preventing fraud and protecting customer assets. Takes ownership of complex... ...services and client relationship management. M&T Way Certified Precision Leadership Certified Bi-lingual/Spanish preferred (optional). Work...FraudTemporary workWork at officeLocal area$250k
...operational, security and control policies/procedures, preventing fraud and protecting customer assets. Takes ownership of complex... ...services and client relationship management. M&T Way Certified. Precision Leadership Certified. Bi-lingual/Spanish preferred. Work with common...FraudTemporary workWork at officeLocal area- ...planogram updates Collaboration & Communication Work closely with cross-functional teams such as technical support, billing, fraud, customer care, and escalation agents. Share insights on recurring issues to improve processes and customer experience. Maintain...FraudFlexible hoursAfternoon shift
DSI Systems
Danvers, MA5 days ago $17 per hour
...Mail Specialist ISG has an opening for a Full time Mail Specialist. Insight Service Group is a leader in the medical and anti-fraud management industry. Salary Range $17.00 - $17.00 Hourly Position Type Full Time Job Shift Monday - Friday Responsibilities: ~...FraudHourly payFull timeWork at officeLocal areaRemote workMonday to FridayShift work$59.2k - $88.8k
...projects, equipment upgrades, process improvements, or root cause investigations. Knowledge of GMP, quality systems, process validation, and... ...of hire and for the duration of employment. Recruitment Fraud Alert We are aware of phishing scams targeting job seekers....FraudH1bWork at officeLocal areaImmediate startWorldwideFlexible hoursDay shift$21.68 - $36.13 per hour
...Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and...FraudHourly payM&T Bank
Peabody, MA2 days ago$23.5 - $36.5 per hour
...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever...FraudMinimum wageLocal areaFlexible hoursShift workDay shiftAfternoon shiftDaVita
Salem, MA2 days ago$42 - $59 per hour
...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever...FraudMinimum wageFlexible hoursDay shiftAfternoon shiftDaVita
Salem, MA2 days ago- ...submit reports to the Management detailing the Bank's BSA and AML investigations. Other duties may be assigned from time to time due to... ...and assess alerts relating to potential money laundering and fraud risks in the organization; make use of transactional and customer...FraudBank staffSummer holidayFlexible hours
Make Your Move
Swampscott, MA1 day ago $126.23k - $170.78k
...procedures for responding to security incidents, to include investigating and reporting security violations and incidents. Ensure proper... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews....FraudFull timeLocal areaImmediate startRemote workWorldwideFlexible hours$15.5 per hour
...information. crewservices.zendesk.com/hc/en-us/requests/new Position Type: Hourly Position Starting At: $15.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Five Below...FraudHourly payPart timeLocal areaImmediate startFlexible hoursNight shiftWeekend workAfternoon shiftFive Below
Danvers, MA5 days ago$90.36k - $122.25k
...Nomination Process Questionnaires. Conduct Defense Central Index of Investigations (DCII), Joint Personnel Access System (JPAS), and SAPNP... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews. We...FraudFull timeTemporary workFor contractorsWork at officeImmediate startRemote workWorldwideFlexible hours$60k - $90k
...databases. Provide technical support for production. Assist in the investigation and testing, and sampling of raw materials and finished... ...aspects of the selection process. Protect Yourself From Recruitment Fraud The only way to apply for a position at Amrize is through our...FraudWork experience placementLocal areaFlexible hoursNight shiftHolcim
Saugus, MA4 days ago$23 - $28 per hour
...after funding. Your work helps protect customers, dealers, and the business-while sharpening your verification, documentation, and fraud-awareness skills. Key responsibilities Place outbound customer verification calls to validate retail installment contracts and application...FraudContract workTemporary workWork at officeImmediate startMonday to FridayFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to SIU Investigator: Precision in Fraud Investigations. Be the first to apply!
