Field Surveillance Investigator: Fraud & Risk Monitoring

ISG

ISG in Sacramento is looking for a Surveillance Investigator to conduct thorough investigations related to suspected fraud and misconduct. The ideal candidate will show strong communication and problem-solving skills while performing on-site surveillance. This role requires a reliable vehicle and proficiency in report writing. Flexibility in scheduling is imperative as hours may include early mornings and weekends. Candidates must be eligible for Private Investigator Employee Registration. #J-18808-Ljbffr ISG

Apply

Vacancy posted 3 days ago

Similar jobs that could be interesting for youBased on the Field Surveillance Investigator: Fraud & Risk Monitoring in Sacramento, CA vacancy

Supervisor - Risk and Control Monitoring
...Sup - Risk and Control Monitoring You lead enterprise level risk and control... ...Indicators (KRI) and Key Surveillance Points (KSP) to support risk... ...risk analysis, deep dive investigations, and targeted risk and control... ..., Finance, or related field preferred. Additional work...
Surveillance
Risk
Work experience placement
Golden 1 Credit Union
Sacramento, CA
4 days ago
VP - Business Services - Analytics and Risk
$180k - $220k
...Business Services - Analytics and Risk Status: Exempt Reports... ...and mitigate risk (credit, fraud, retention, etc.) for... ...organization via ongoing reporting and surveillance of key metrics and portfolio... ...and adequate for risk monitoring. Experience Improvement: Identify...
Surveillance
Risk
Fraud
Golden 1 Credit Union
Sacramento, CA
2 days ago
California, Sacramento Surveillance Investigator FT
...Group (ISG) is a national investigative services firm... ...containment and anti-fraud related services. We provide... ...our clients mitigate risk and enhance their operational integrity.Surveillance Investigator Job Description... ...or longer) while monitoring subjects.Travel up to...
Surveillance
Risk
Fraud
For subcontractor
Afternoon shift
Early shift
Weekday work
Insight Service Group (ISG)
Sacramento, CA
4 days ago
Welfare Fraud Investigator
...(DPSS), Special Investigations Unit, is seeking... ...for the Welfare Fraud Investigator throughout... ...interviews, and surveillance as required to... ...transports high‑risk wards of the court... ...visitations and monitoring of dependent care... ...criminology, or a related field. Option II...
Surveillance
Risk
Fraud
Work at office
Local area
Night shift
Weekend work
County of Riverside
Sacramento, CA
3 days ago
Senior Director, Global Medical Safety, Global Pharmacovigilance (psychedelics)
$249.97k - $388.13k
...pharmacovigilance and risk management... ...safety lead for investigational psychedelic compounds... ...products, being monitored by Otsuka, co-marketers... ...authoring safety surveillance plan and... ...developments in the field and maintains knowledge... ...Job Recruiting Fraud Scams At...
Surveillance
Risk
Fraud
Temporary work
Local area
Flexible hours
Otsuka America Pharmaceutical Inc.
Sacramento, CA
2 days ago
Head of Technology, Digital Health Services
$275k - $300k
...environment Own the post-market surveillance architecture define the... ...processes for ongoing safety monitoring, adverse event capture, and real... ...and concentrated technical risk you make confident... ...read Bausch + Lomb's Job Offer Fraud Statement ( . Our Benefit...
Surveillance
Risk
Fraud
Temporary work
Remote work
Work visa
Bausch + Lomb
Sacramento, CA
7 days ago
Junior Field Investigator: Paid Training & Surveillance
$22 per hour
Ethos is looking for a full-time entry-level field investigator to kick-start a career in fraud investigation and surveillance. Our comprehensive paid training program requires no prior experience. Responsibilities include preliminary investigations, covert surveillance...
Surveillance
Fraud
Hourly pay
Full time
Ethos
Sacramento, CA
4 days ago
Asset Protection Specialist
...financial loss caused by theft and fraud and supporting safety and... ...CCTV and exception reports, monitoring the store's physical security... ...the Electronic Article Surveillance and driving a shrink elimination... ...a manner that minimizes the risk of injury to themselves, other...
Surveillance
Risk
Fraud
The Home Depot
Sacramento, CA
8 hours ago
As Needed Field Investigator- Sacramento, CA
...Company is seeking skilled and experienced Field Investigators to join our team on an "as needed"... ...workers' compensation, suspected fraud, liability and aimed at mitigating expenses... ...variety of investigations, including Surveillance and Special Investigations Unit (SIU)...
Surveillance
Fraud
Flexible hours
J T Becker & Co Inc
Sacramento, CA
25 days ago
Clinical Site and Monitoring Health Lead - US - FSP
...airport. Job Purpose: The Site and Monitoring Health Lead (SMH Lead) will apply... ...quality of clinical trial execution at investigator sites and ensure the client’s oversight... ...applicable including but not limited to site risk analysis, site contacts, aggregate review...
Risk
Local area
Remote work
PAREXEL
Sacramento, CA
5 days ago
Remote CRA II: Site Monitoring & Trial Oversight
...seasoned, experienced professional in monitoring and site management. Responsibilities will... ...including feasibility, recruitment of investigators, EC/IRB submissions, regulatory... ...understanding of SAE reporting. Identify site risks and, with minimal support, propose contingencies...
Risk
Contract work
Local area
Remote work
Night shift
Precision for Medicine
Sacramento, CA
8 hours ago
Cap-and-Invest Program Market Monitoring Specialist
$5,918 - $7,059 per month
...Title: Cap-and-Invest Program Market Monitoring Specialist Classification: AIR POLLUTION... ...procedures for market oversight and surveillance, perform technical data analyses to develop... .... Special Requirements Background investigation must be cleared prior to hiring. #J-1...
Surveillance
Permanent employment
Full time
Remote work
California Air Resources Board
Sacramento, CA
3 days ago
Loss Prevention & Safety Specialist
...preventing financial loss through theft and fraud, ensuring compliance with safety programs. Responsibilities include monitoring store security, preparing detailed reports, and... ...expected to work in a manner that minimizes risk to themselves and others. #J-18808-Ljbffr The...
Risk
Fraud
The Home Depot
Rancho Cordova, CA
4 days ago
On-call Biological Compliance Monitor - Giant Garter Snake Experience Preferred
$29 - $37 per hour
On-call Biological Compliance Monitor - Giant Garter Snake Experience Preferred Location:... ...plant/wildlife/habitat reconnaissance-level field surveys, map biological resources,... ...Dust/particulate matter X Other (exposure risks): X 8 X 10 X 12 Usual workday hours : X 8...
Risk
Casual work
Work at office
Flexible hours
Night shift
GEI Consultants, Inc.
Rancho Cordova, CA
6 days ago
Custodian/Building Monitor
$16.9 - $17.4 per hour
...Custodian/Building Monitor Under the supervision of the Recreation Supervisor, Operations & Facilities Manager, Recreation Specialist... ...public or directs them to proper office. Conducts regular surveillance of the interior and the exterior of the center to provide for...
Surveillance
Hourly pay
Part time
Work at office
Flexible hours
Afternoon shift
Southgate Recreation & Park District
Sacramento, CA
a month ago
Supervisor - BSA Know Your Customer
$103.1k - $110k
...responsible to oversee a team of investigators and/or specialists that... ...diligence (EDD), and transaction monitoring. In this role, you will... ...adequate to properly mitigate risk, maintain regulatory compliance... ...related to BSA/AML governance, fraud, or compliance in a financial...
Risk
Fraud
Work experience placement
Local area
Golden1
Sacramento, CA
8 hours ago
Entry-Level Investigator
$22 per hour
About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. We provide accurate data and actionable... ...Job Summary Full‑time entry‑level field investigator: kick‑start your career...
Surveillance
Risk
Fraud
Hourly pay
Full time
Local area
Night shift
Weekend work
Ethos
Sacramento, CA
4 days ago
Card Operations Specialist
$51.48k - $99.33k
...customer loyalty programs, card fraud claims processing, card... ...Operations, Customer Support, Product, Risk Management, Compliance, and... ...loyalty program research, monitoring, ticket inquiries and projects... ...Information Systems or related field OR equivalent work experience....
Risk
Fraud
Work experience placement
Local area
Flexible hours
UMB Bank
Sacramento, CA
8 hours ago
Security Guard Officer
...Securing premises and personnel by patrolling property; monitoring surveillance equipment; inspecting buildings, equipment, and access points... ...policy and procedures; restraining trespassers, identifying risks and notifying appropriate management authority or 911/Police...
Surveillance
Risk
Bi-weekly pay
Full time
Part time
All shifts
Flexible hours
Security Guards of America
Sacramento, CA
4 days ago
Executive Protection Field Specialist - Prior Law Enforcement Preferred
$150k
Executive Protection Field Specialist - Prior Law... ...most influential and at-risk public figures.... ...Protectors, Analysts, and Investigators are committed to our mission... ...secure operation. Surveillance: Performing... ...Residential protection: Monitoring the property through command...
Surveillance
Risk
Full time
Local area
Immediate start
Gavin de Becker & Associates (GDBA)
Sacramento, CA
3 days ago
Associate Systems Engineer
$58.66k - $92.33k
...operate software and hardware monitoring tools to aid in preserving optimal... ...Computer Science or related field or equivalent experience 2+... ...skills Is aware of risks and escalates as appropriate... ...laws. Notice to Candidates: Fraud Alert - Fake Job Opportunity Solicitations...
Risk
Fraud
VSP Vision
Rancho Cordova, CA
1 day ago
CRA 2/Senior CRA
$87.2k - $169.3k
..., you'll partner with investigative sites and cross-functional... ...Lead and execute site monitoring visits (selection,... ...Proactively identify risks, resolve issues, and escalate... ..., or related field (or equivalent experience... ...policy for candidate fraud. All information and credentials...
Risk
Fraud
Full time
Part time
Immediate start
Worldwide
IQVIA
Sacramento, CA
5 days ago
Target Security Specialist
$20.25 per hour
...They protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They... ...security controls and culture Using Target's video surveillance system Timely and accurately documenting cases using...
Surveillance
Risk
Fraud
Hourly pay
Full time
Temporary work
Local area
Flexible hours
Shift work
Night shift
Day shift
Target
Elk Grove, CA
8 hours ago
Card Operations - Card Operations Specialist
..., mitigate operational risk, and ensure accurate posting... ...and resolution. Monitor card account activity,... ...cardholder and GL activity, investigate discrepancies, and... ...features, decline codes, fraud prevention principles,... ...Finance, or a related field; OR an equivalent combination...
Risk
Fraud
Work experience placement
Golden 1 Credit Union
Sacramento, CA
3 days ago
WMSS Specialist
...ownership of overdraft and other monitoring reports; actions as... ...bank guidelines and established risk guidelines. Follows security... ...the prevention of loss due to fraud, counterfeiting money laundering... ...post‑secondary degree in related field of study or an equivalent combination...
Risk
Fraud
Local area
Hispanic Alliance for Career Enhancement
Sacramento, CA
4 days ago
Career Services Associate
$24 - $27 per hour
...externship presentations Supports the monitoring of attendance and performance of the student... .... Failure to do so poses a significant risk to the Employer, potentially compromising... ...may apply, such as drug testing, a Fraud and Abuse Control Information System check...
Risk
Fraud
Hourly pay
Work at office
San Joaquin Valley College
Sacramento, CA
2 days ago
Manager, Trial Operations
$121.1k - $181.13k
...compliance standards. Establish and monitor KPIs and operational metrics... ...Process Management Risk-Based Quality Management (RBQM... ...degree in life sciences or related field preferred. Minimum 4+ years... ...Regarding Job Recruiting Fraud Scams At Otsuka we take security...
Risk
Fraud
Contract work
Temporary work
Work at office
Local area
Flexible hours
Otsuka America Pharmaceutical Inc.
Sacramento, CA
2 days ago
Internal IT Auditor, Senior
...in multiple functional areas Support risk assessments and development of audit plans... ...including intake, approval, ethical review, monitoring, incident management, and model... ...Economics, Quality Framework, Ethics and Fraud, Information Technology, Governance, Risk...
Risk
Fraud
Full time
Part time
Work at office
Local area
Work from home
Home office
2 days per week
Blue Shield Of California
Rancho Cordova, CA
4 days ago
Payment Operations - Senior Manager - Cards and Real-Time Payments
...translating performance data, risk considerations, and... ...President – Payments & Fraud for all card and real-... ...or staff team members. Monitor and review product and... ...Management. Identify, investigate, and respond to member... ...Bachelor's Degree in related field or equivalent work...
Risk
Fraud
Work experience placement
Immediate start
Golden 1 Credit Union
Sacramento, CA
2 days ago
IT Project Manager
$86.9k - $198k
...actionable insights, and highlight risks, blockers, and decisions... ...of Air Force intelligence, surveillance, and reconnaissance (ISR).... ...experience leading teams, including monitoring team performance and... ...will be subject to a security investigation and may need to meet...
Surveillance
Risk
Work at office
Local area
Remote work
Phase2 Technology
Sacramento, CA
2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Field Surveillance Investigator: Fraud & Risk Monitoring. Be the first to apply!