Senior Field Investigator - Surveillance & Fraud Analysis
EmergencyMD
A leading insurance claims investigative firm is seeking an Experienced Field Investigator to conduct surveillance and investigative activities. Responsibilities include performing both stationary and mobile surveillance, obtaining photographic evidence, and preparing detailed reports. Candidates should have proven experience in covert surveillance techniques, a valid driver’s license, and the ability to submit thorough investigative documentation. This role requires flexibility for long hours and occasional overnight travel. #J-18808-Ljbffr
- Ethos Risk Services is seeking entry-level field investigators in Los Angeles to launch a career in fraud investigation and covert surveillance. You will participate in a fully paid training program followed by on-the-job instruction, earning while you learn and gaining...SurveillanceFraudFull timeTraineeship
- ...job is responsible for investigating and analyzing complex,... ...(SIU) for potential fraud. This role typically handles... ...individual conducts surveillance on property and/or... ...and direction to less senior employees and provides... ...seeking an experienced SIU Field Investigator to join...SurveillanceFraud
$56.82k - $71.03k
...Phoenix, AZ 85027 The Fraud Analyst is responsible... ...performing transactional analysis, preparing reports... ...transaction risk, and investigating cases of external fraud... ...prevention. Processes surveillance requests for financial... ...business or a related field. Preferred 3 to 5 years...SurveillanceFraudWork at office$250k - $275k
...team. The role requires working onsite five days per week. The Senior Analyst/Trader will join the Agency MBS team (and the broader Global Securitized team) to provide market surveillance, investment analysis, best execution, and portfolio optimization across TCW’s...SurveillanceSeniorFull timeWork at office$115k - $120k
...partnering with a client that is seeking a Senior Auditor to join their team. Exact... ...platform Participate in root cause analysis for control issues and evaluate remediation... ...external audits and contributing to fraud investigations or special projects REF #50945...SeniorFraud- ...enforcing with balance. You will work on proactive strategies and investigations with cross-functional teams to protect users and ensure... ...assessing risks, developing detection methods, and addressing scams, fraud, and illicit activities, while aligning with legal and...SeniorFraud
- ...Financial Services Expert Witness to provide independent, objective analysis and testimony in legal matters involving banking, lending... ...and financial technology, including processing, security, and fraud preventionPrior experience serving as an expert witness or supporting...SeniorFraudFull time
- ...seeks a Sr. Business Analyst (Sr. Customer Integrity & Threat Detection Analyst) to detect, disrupt, and investigate potential misuse of the service—including scams, fraud, and illicit activities. You will safeguard privacy while applying enforcement measures and...SeniorFraud
- ...of Insurance (CDI) is seeking a dynamic Senior Insurance Examiner (Supervisor) who supervises... ...Manual, as well as the Financial Analysis Division’s policies and procedures. This... ...staff in conducting risk-focused surveillance and regulatory reviews of licensed insurance...SurveillanceSeniorFull timeWork at officeRemote workFlexible hours1 day per week
$20k
...attorneys, led by one of the most successful Lemon Law and Consumer Fraud litigators in California. The best predictor of performance is... ...through trial.Provide strategic legal advice and complex case analysis.Why Join Us:Gain hands-on litigation experience in Los Angeles...SeniorFraudFull time$97.5k - $127.5k
...is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its... ..., documentation, due diligence, analysis, and escalation of customers. What you'll... ...industry trends relative to money laundering or fraud schemes including detection and reporting...SeniorFraudRemote workFlexible hours- ...Leading Bank is seeking a hands-on Senior Business Analyst to drive data... ..., FX, onboarding, servicing, fraud/exception handling, and... ...years of experience in business analysis, process design, or workflow transformation... ..., Engineering, or related field; advanced degree preferred....SeniorFraud
- ...management, workers comp audits, etc.Prepare and present financial analysis, long term cash flow analysis, and P&L reporting solutions.... ...investments.Review cash management to monitor credit card activity, fraud alerts, and credit score issues.Review work and accuracy of...SeniorFraudWork at office
$83.6k - $113.9k
...Assisting with litigation discovery on document requests. Financial modeling and analysis for litigation matters and forensic accounting engagements. Playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care...SeniorFraudFull timeContract workLocal areaFlexible hours$200k - $250k
...the art CDN architecture, advanced bot mitigation, and real-time fraud defenses, collaborating with top-tier security and platform... ...strategies). Participate in incident response and root cause analysis for edge service outages or abuse-related escalations....SeniorFraudFull timeWork at officeRemote workWorldwideFlexible hours$80k - $150k
...Contact Government Services) is seeking a Senior Auditor to assist district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical... ...litigation consulting, and/or health care fraud analysis The resume must demonstrate...SeniorFraudFull timeFlexible hours$134.1k - $241.4k
...solutions.Parsons is seeking an experienced Senior Project Manager - Traffic Engineering to... ...signal systems, corridor studies, safety analysis, ITS, traffic impact studies, or... ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...SeniorFraudFull timeContract workWork at officeLocal areaRemote workFlexible hours$129.1k - $146.7k
...West Coast healthcare team is looking for a Senior Mechanical Engineer to join our multi-... ...Accreditation or WELL Certification. · Engineering analysis and energy modeling experience including... .... Stay safe online. Recruitment fraud is on the rise, and Arup’s name, logo, and...SeniorFraudLocal areaRemote workFlexible hours$141k - $175k
...and communities we serve. We are seeking a Senior Electrical Engineer to join one of our... ...as Revit MEP.Experience with electrical analysis software such as PowerTools and AmpCalc preferred... ...disability.Stay safe online. Recruitment fraud is on the rise, and Arup’s name, logo,...SeniorFraudRemote workFlexible hours- ...indicators Bachelor's degree in a relevant field or equivalent practical experience Background in fraud detection, trust & safety, or other... ...methodologies Working knowledge of SQL, data analysis tools, or scripting for investigation and validation Experience supporting...SeniorFraud
$120.4k - $145k
...is looking for an experienced Senior Civil Engineer who is skilled... ...as an emerging leader in this field.The Opportunity: Lead development... ...test fit design, grading analysis, and drainage.Work with the local... ...Stay safe online. Recruitment fraud is on the rise, and Arup’s name...SeniorFraudFor contractorsLocal areaRemote workFlexible hours- ...Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services... ...by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...consulting, and/or health care fraud analysis required. The resume must demonstrate...SeniorFraudFull timeFlexible hours
$150k - $187.5k
...strategic and performance-driven Senior Manager of User Acquisition to... ..., Business, or a related field; MBA is a plus. 5+ years of experience... ...: SQL, BI dashboards, cohort analysis, attribution modeling.... ...legitimate and don’t fall victim to fraud. Fanatics never seeks payment...SeniorFraudTemporary work- The Senior Director of the Testing and Risk Optimization team in Surveillance Optimization and Innovation is a key member of Regulatory Operations’ leadership team and... ...surveillance enhancements, including an analysis of return on investment (e.g., replacing manual...SurveillanceSeniorFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
$112k - $129k
...better world and your future.We are seeking a Senior Structural Engineer to work in our... ...preferred.Extensive knowledge of general analysis and seismic design software (ETABS, SAFE,... ...disability.Stay safe online. Recruitment fraud is on the rise, and Arup’s name, logo, and...SeniorFraudFor contractorsWork at officeRemote workFlexible hours- ...experienced Data Scientists and Senior Data Scientists to guide... ...including customer acquisition, fraud and support, marketing, balancing... ...you will…Use quantitative analysis and the presentation of data to... ...Thank you to the Level Playing Field Institute for this statement of...SeniorFraudHourly payWork at officeLocal areaRemote workFlexible hours
- Job Description The Senior Cash Management Analyst is responsible for the daily management... ...(KYC) documentation. Supports bank fee analysis, service optimization, and relationship management... ...controls, authorization protocols, and fraud prevention practices. Ensures compliance...SeniorFraudTemporary work
$69k - $120k
Senior First Line of Defense Risk Analyst Join to apply for the Senior First Line of Defense Risk Analyst role at East West Bank Senior... ...such as Marketing, HR, Accounting, FP&A etc.). AML/BSA, Payment Fraud Cross-border Banking, and Digital Banking is a big plus. Understanding...SeniorFraudFull timeWork experience placementWork at office- ...challenges such as pursuing a fraud investigation or corporate litigation,... ...and Mexico. Role Summary The Senior Associate plays a critical role... ..., including transaction analysis, data synthesis, investigative... ..., Business, or a related field 3-6+ years of experience in...SeniorFraud
$20 - $46 per hour
...requires the application of advanced credit analysis, sound risk assessment, and independent... ...while proactively identifying potential fraud or misrepresentation risks. Evaluate residential... ..., Finance/Accounting, Legal, or related field is preferred. Prior experience using...SeniorFraudWork at officeLocal area
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