Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud & SIU Investigator

Delta Group

Delta Group is seeking an experienced investigator for their Special Investigation Unit in Phoenix, Arizona. Candidates should possess strong investigative skills and a deep understanding of insurance claims processes, especially in Workers’ Compensation. The role involves performing detailed investigations, documenting findings, and maintaining confidentiality. Preferred qualifications include CFE or FCLS designations and significant experience in SIU investigations. Join us in making a difference in the insurance industry. #J-18808-Ljbffr

Vacancy posted 17 hours ago
Similar jobs that could be interesting for youBased on the Fraud & SIU Investigator in Phoenix, AZ vacancy
  •  ...J T Becker & Co Inc is seeking skilled Field Investigators for flexible work hours. This position involves investigating various types of insurance claims, including surveillance and SIU assignments, primarily in Arizona. The ideal candidates should possess a valid investigator... 
    Suggested
    Flexible hours

    J T Becker & Co Inc

    Phoenix, AZ
    1 day ago
  • $56.82k - $71.03k

     ...Corporate Office: 2355 W Pinnacle Peak Rd, Phoenix, AZ 85027 The Fraud Analyst is responsible for identifying and handling suspicious...  ...recommendations to reduce fraud and transaction risk, and investigating cases of external fraud including but not limited to identity... 
    Suggested
    Permanent employment
    Work at office

    OneAZ Credit Union

    Phoenix, AZ
    21 hours ago
  • $30 - $35 per hour

     ...opportunities for experienced, self‑determined, and highly motivated Part‑Time SIU INVESTIGATORS who would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have several work‑from‑home, part‑time and full‑time hourly positions... 
    Suggested
    Bi-weekly pay
    Hourly pay
    Full time
    Part time
    Work at office
    Work from home

    VRC Investigations

    Phoenix, AZ
    3 days ago
  •  ...Insurance Claims Investigator Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience...  ...team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence, and a drive... 
    Suggested
    Part time
    Remote work
    Flexible hours
    Night shift

    Command Investigations

    Phoenix, AZ
    1 day ago
  •  ...Responsibilities Analyze fraud decisioning performance across enterprise alert volumes, evaluating alert drivers, decision outcomes, false positive rates, and queue dynamics to identify performance gaps and inefficiencies. Assess end-to-end alert lifecycle and workflow... 
    Suggested
    Work experience placement
    Work at office
    Shift work

    Jobtailor

    Phoenix, AZ
    1 day ago
  •  ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and...  ...fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen... 
    Work at office
    Remote work
    Flexible hours

    Employee Benefits Corporation

    Phoenix, AZ
    2 days ago
  • $32.5 per hour

     ...candidates must have at least 2 years of experience within Financial Crimes, Compliance, Operational Risk, Law Enforcement or Fraud Investigations to be considered for FTE at the time for conversion. That means that all candidates we source for right now need at least 1.... 
    For contractors

    Dexian

    Phoenix, AZ
    1 day ago
  •  ...Command Investigations LLC seeks an Insurance Claims Investigator with at least 1 year of field investigations experience. You will conduct investigations, interview involved parties, and prepare detailed reports for clients in a fast‑paced environment. The role requires... 

    Command Investigations

    Phoenix, AZ
    1 day ago
  • Employee Benefits Corporation is seeking a Fraud Prevention Analyst to protect customers by identifying and responding to fraud risks. The role involves analyzing patterns, conducting investigations, and designing prevention strategies. Ideal candidates have at least 3... 
    Remote job
    Flexible hours

    Employee Benefits Corporation

    Phoenix, AZ
    1 day ago
  • A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience... 
    Work at office
    Remote work
    Work from home

    Whatnot

    Phoenix, AZ
    2 days ago
  • $46.99k - $122.4k

     ...CVS Health is seeking a dedicated professional for the role focused on healthcare fraud investigation. The successful candidate will handle complex cases, prevent fraudulent claims, and cooperate with law enforcement. Qualifications include 3 years of experience in fraud... 
    Full time

    Hispanic Alliance for Career Enhancement

    Phoenix, AZ
    1 day ago
  •  ...Prosper in Phoenix is looking for a detail-oriented Fraud Analyst to join its rapidly growing Fraud Team. This role involves reviewing and investigating fraud cases across various products, conducting thorough analyses of suspicious transactions, and using AI tools for... 
    Remote work
    Flexible hours

    Prosper.com

    Phoenix, AZ
    4 days ago
  • $70k - $80k

     ...seeking a Forensic Accountant to manage significant financial fraud cases. The role involves conducting forensic analyses and testifying...  ...least 2 years of experience in forensic accounting or fraud investigation. This position offers a competitive salary range of $70,000 -... 

    Arizona Corporation Commission

    Phoenix, AZ
    1 day ago
  • $46.99k - $112.2k

     ...Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud, Waste and... 
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area

    CVS Health

    Phoenix, AZ
    3 days ago
  • $46.99k - $122.4k

     ...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's...  .... Facilitates the recovery of company lost as a result of fraud matters. Assists team in identifying resources and best course... 
    Hourly pay
    Full time
    Temporary work
    Local area

    Hispanic Alliance for Career Enhancement

    Phoenix, AZ
    1 day ago
  •  ...Dexian is looking for candidates with experience in Financial Crimes, Compliance, Operational Risk, Law Enforcement, or Fraud Investigations. Qualified candidates must have at least 2 years of relevant experience for consideration as full-time employees, and 1.5 years... 
    Full time

    Dexian

    Phoenix, AZ
    18 hours ago
  •  ...is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis....  ...including workers' compensation, suspected fraud, liability and aimed at mitigating...  ...Surveillance and Special Investigations Unit (SIU) assignments, within an assigned geographical... 
    Flexible hours

    J T Becker & Co Inc

    Phoenix, AZ
    4 days ago
  • $75k - $120k

     ...be performed remotely, at the Loehrs Forensics laboratory, or on‑site at client locations, law enforcement facilities, and other investigative venues throughout the United States. The Digital Forensics Examiner will collect, preserve, and analyze digital evidence from... 
    Full time
    Work at office
    Remote work
    Night shift

    Loehrs Forensics

    Phoenix, AZ
    1 day ago
  • $23.5 per hour

     ...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,... 
    Hourly pay
    Full time
    Work experience placement
    Remote work
    Worldwide
    Shift work
    Afternoon shift

    Marriott

    Paradise Valley, AZ
    5 days ago
  • $22 - $23 per hour

    Job Description - Overview We are seeking an experienced In‑Store Loss Prevention Agent for Hobby Lobby. In this full‑time role you will patrol the sales floor in plain clothes, detect shoplifters, and work with local law enforcement to apprehend offenders. The position...
    Hourly pay
    Full time
    Local area
    Flexible hours
    Weekend work

    Hobby Lobby

    Phoenix, AZ
    1 day ago
  • $22 - $23 per hour

    Job Description - Overview Do you have EXPERIENCE IN RETAIL LOSS PREVENTION and want to work for a company that still believes in apprehending and prosecuting criminals? The Loss Prevention Department for Hobby Lobby is currently seeking a full time In-Store Loss Prevention...
    Full time
    Local area
    Flexible hours
    Weekend work

    Hobby Lobby

    Peoria, AZ
    1 day ago
  • $15.15 - $20.4 per hour

     ...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes... 
    Hourly pay
    Temporary work
    Local area
    Home office
    Flexible hours

    TJX

    Phoenix, AZ
    2 days ago
  •  ...qualify them for a solo assignment as an DFU Detective.* Detective FTO (DFU): Specialized training focusing on case management, investigative techniques, and DFU-specific procedures.* Patrol FTO: Abbreviated training to establish familiarity with departmental policies,... 
    Local area
    Trial period
    Monday to Thursday
    Shift work

    Peoria Arizona

    Peoria, AZ
    15 minutes ago
  • $20.75 per hour

     ...Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of shortage opportunities through training, lead and influence... 
    Full time
    Local area

    Arizona Staffing

    Phoenix, AZ
    1 day ago
  •  ...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,... 
    Full time
    Work experience placement
    Shift work
    Night shift

    Marriott International Inc

    Phoenix, AZ
    2 days ago
  • $25 per hour

     ...is a US-based business services provider in the cable, telecom, and utilities sector. PLC’s core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada, we help our clients recover the costs of third-party damage to... 
    Contract work
    Part time
    For contractors
    Work experience placement
    Local area
    Remote work

    Phoenix Loss control

    Phoenix, AZ
    19 days ago
  •  ...Charge (ASAC) in the Professional Responsibility Division; responsible for developing plans, objectives, and goals for integrity investigations of ATF employees nationwide, including cases involving racial and sexual harassment. Duties Major duties include (but are not... 
    Permanent employment
    Temporary work
    Work at office
    Local area

    ATF

    Phoenix, AZ
    5 days ago
  • $43.89k - $69k

    Job Description: As an Experienced Anti-Money Laundering (AML) Investigator, you will leverage your expertise to detect suspicious...  ...and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review... 
    Ongoing contract
    Full time
    H1b
    Work at office
    Local area
    Work from home
    Visa sponsorship
    Monday to Friday

    AML RightSource

    Phoenix, AZ
    9 hours ago
  • Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2... 
    Permanent employment
    Local area
    Relocation
    Trial period
    Weekend work

    Drug Enforcement Administration

    Phoenix, AZ
    1 day ago
  • Sr. GRC Analyst, Risk Management Under the direction of and in collaboration with the GRC Manager, the Sr. GRC Analyst, Risk Management is the primary owner and operational steward of the Enterprise Risk Register. This role is responsible for ensuring all identified...
    For contractors
    Immediate start
    Flexible hours

    CRG

    Phoenix, AZ
    7 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud & SIU Investigator. Be the first to apply!