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
- ...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...SuggestedFlexible hours
$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...SuggestedPermanent employmentWork at office$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...SuggestedBi-weekly payHourly payFull timePart timeWork at officeWork from home- ...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...SuggestedPart timeRemote workFlexible hoursNight shift
- ...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...SuggestedWork experience placementWork at officeShift work
- ...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 officeRemote workFlexible hours
$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- ...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...
- 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 jobFlexible hours
- 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 officeRemote workWork from home
$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- ...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 workFlexible hours
$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 -...$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 payFull timeTemporary workWork at officeLocal area$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 payFull timeTemporary workLocal area- ...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
- ...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
$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 timeWork at officeRemote workNight shift$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 payFull timeWork experience placementRemote workWorldwideShift workAfternoon shift$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 payFull timeLocal areaFlexible hoursWeekend work$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 timeLocal areaFlexible hoursWeekend work$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 payTemporary workLocal areaHome officeFlexible hours- ...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 areaTrial periodMonday to ThursdayShift work
$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 timeLocal area- ...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 timeWork experience placementShift workNight shift
$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 workPart timeFor contractorsWork experience placementLocal areaRemote work- ...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 employmentTemporary workWork at officeLocal area
$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 contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday- 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 employmentLocal areaRelocationTrial periodWeekend work
- 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 contractorsImmediate startFlexible hours
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