Fraud Investigator
Government Employees Insurance Company
GEICO is seeking a Senior Field Security Investigator to join the SIU team in Tucson, AZ. The role focuses on conducting investigations of suspected fraud or other illegal activities against GEICO, including interviewing, database inquiries, taking statements, and locating sources of information. You will evaluate credibility, coordinate assignments to outside agencies, and train staff across departments in claims handling. The ideal candidate lives within commuting distance of Tucson, AZ. #J-18808-Ljbffr
- We are looking for a Fraud Investigator to support financial crime reviews and investigative work for a long-term contract opportunity based in Phoenix, Arizona. This role is ideal for someone who can assess risk, examine customer and transaction activity, and prepare...SuggestedHourly payLong term contractContract work
$100k - $150k
...for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...Qualifications3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk...SuggestedFull timeRemote work- ...Fraud InvestigatorWe are looking for a Fraud Investigator to support financial crime reviews and investigative work for a long-term contract opportunity based in Phoenix, Arizona. This role is ideal for someone who can assess risk, examine customer and transaction activity...SuggestedHourly payLong term contractPermanent employmentContract workTemporary work
$53.96k - $86.18k
...FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation...SuggestedRemote work$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...SuggestedContract workPart timeFor contractorsWork experience placementLocal areaRemote work- 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
- ...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...
- A mission-driven startup in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance, and building analytics initiatives. Ideal candidates...Relocation
- Glacier Bancorp is seeking an CRP Fraud Operations Analyst to process legal requests (subpoenas, garnishments, levies) and support fraud investigations across the bank. The role involves verifying authenticity with clients and staff, maintaining relationships with agencies...
- ...Job Type Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior SIU experience who...Part timeWork at officeRemote workFlexible hoursNight shift
- SunSoft Online in Phoenix, AZ is seeking a Senior Investigator to lead investigations into fraud and abuse related to DES programs and services. The role involves interviewing suspects and witnesses, gathering evidence, and preparing rigorous reports for prosecution or...
- A leading live shopping platform is seeking a Fraud Agent to help prevent and mitigate fraud on their platform. The ideal candidate will have 1 to 5 years of experience in customer service or fraud operations and a proactive problem-solving mentality. Team members can work...Remote jobWork from homeWeekend work
- ...and the Office of the U.S. Attorneys in Phoenix seeks a GS-13 Accountant to support public financial accounting examinations and investigations. A bachelor’s degree in Accounting (or related field with 24 Accounting hours) or an equivalent combination of education and...Work at office
- Chubb seeks a Sr. Auto Examiner (Commercial) to manage complex Auto Claims, including property damage and related coverages. The role demands excellent time management, precise analysis, and clear communication with insureds and claimants. The position requires 2-4 years...Remote work
$70k - $80k
About the team The Claims Special Investigations Unit (SIU) Investigator investigates potentially fraudulent, suspicious, or misrepresented... ...Turo’s marketplace. This position evaluates evidence, identifies fraud patterns, and provides findings that support claim, protection...Full timeWork at officeLocal area3 days per week$50k - $60k
...Phoenix is seeking a Claims Specialist to handle high-complexity claims with significant financial impact, interpreting policies, investigating causation, and determining eligibility for protection on behalf of Turo and its hosts. The role is hybrid, requiring in-office...Work at office- ...customers, assess credibility, and negotiate resolutions while maintaining a professional, empathetic communication style. The role requires strong investigative skills, independent judgment, and the ability to manage multiple claims across platforms. #J-18808-Ljbffr Turo
- ...Claims Specialist to handle high-complexity claims, requiring analysis of policies and customer communication. This role involves investigating claims, negotiating resolutions, and providing recommendations on processes. The ideal candidate will demonstrate strong...
- Turo Inc. is seeking a Claims SIU Investigator to assess potentially fraudulent or misrepresented claims and reduce financial loss in its... ...analytical and investigative skills, experience in insurance or fraud investigations, and the ability to collaborate with NICB and...
- Turo seeks an experienced Claims SIU Investigator in Phoenix to uncover fraud and misrepresentation in claims. You will review files, gather evidence, interview involved parties, and analyze data to identify patterns and risks. Collaborating with internal teams and external...Work at office
$33.5 - $38.5 per hour
Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your role: ReSource Pro is seeking a Premium Insurance Field Auditor (1099/Contractor) to play a vital role in ensuring accurate insurance ...Hourly payContract workFor contractorsWork experience placementLive outLocal areaRemote work- A leading insurance consulting firm is seeking a Premium Insurance Field Auditor (1099/Contractor) to ensure accurate insurance policy premiums. Responsibilities include traveling for on-site audits, analyzing financial records, and preparing detailed reports. Candidates...For contractors
$67k - $100k
Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability. Our people apply undaunted curiosity, relentless...Hourly payFull timeContract workFor contractorsLocal area- ...and Evaluations, Office of Healthcare Inspections, Office of Investigations, and Office of Management and Administration. In addition to the... ..., procurement, benefits, education, construction, and other fraud; cybercrime and identity theft; bribery, embezzlement, and conflicts...Full timeTemporary workPart timeFor contractorsWork experience placementWork at officeLocal areaImmediate startRelocationTrial period
- ...Criminal Investigator, Gs-13 As a Criminal Investigator, GS-13 you will perform the following duties: # Conducts complex criminal, civil, and administrative investigations requiring an expert level of planning and multi-jurisdictional coordination; # Investigates...
- ...These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations. Locations listed below. These are non-bargaining unit positions. Learn more about this agency Duties Help...Permanent employmentFull timePart timeWork at officeLocal areaImmediate startRemote workFlexible hours
- ...the Inspector General, Office of the Counselor, Office of Audits and Evaluations, Office of Healthcare Inspections, Office of Investigations, and Office of Management and Administration. In addition to the Washington, DC, headquarters, OIG has offices located in more...Work at officeImmediate startRemote work
- ...Summary The primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management... ...theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of...Permanent employmentFull timePart timeSecond jobWork at officeLocal areaImmediate startRemote workRelocationOverseasTrial periodFlexible hours
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government...Work at officeLocal area
- ...Criminal Investigator Position The primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge...
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