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
$78.8k - $98.5k
Root Inc. is seeking a SIU Field Investigator II to enhance the effectiveness of our claims team. This role will require conducting field investigations related to auto claims fraud, engaging in both investigative activities and report generation. The successful candidate...SeniorFraudFlexible hours- GEICO in Los Angeles is seeking a Senior Field Investigator to conduct investigations of suspected fraud involving insurance claims. The role involves interviewing witnesses, gathering evidence, and coordinating with outside agencies, offering an engaging environment focused...SeniorFraudRemote job
- Root Insurance is looking for a SIU Field Investigator II to conduct field investigations related to insurance fraud. This role requires strong critical thinking and investigative skills, along with a minimum of 3 years of experience in fraud investigations. You'll engage...SeniorFraudRemote work
- ...Description Description: The Senior BSA Analyst supports... .... Responsible for investigating and monitoring... ...management based on an analysis of the findings and documents... ...compliance and risk surveillance. Able to recognize... ...Specialist (CAMS) or Certified Fraud Examiner (CFE)...SurveillanceSeniorFraudWork experience placementWork 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- ...A leading investigations firm in California is seeking a Full-Time Entry-Level Field Investigator to launch a career in a rapidly growing industry. This... ...program where you will learn to investigate fraud and conduct covert surveillance. Responsibilities include conducting...SurveillanceFraudFull time
- ...help public and private sector agencies investigate and disrupt crime. TRM’s platforms enable... ...pig butchering syndicates, romance fraud networks, and investment scam operations... ...Service), Intelligence Community all-source analysis, or mission-aligned private sector equivalent...SeniorFraudWorldwide
- A financial institution is seeking a Fraud Investigation Specialist in Los Angeles. This role requires a minimum of 7 years of experience in... ...regulations, along with strong skills in communication and analysis. The position entails preparing Suspicious Activity Reports,...SeniorFraud
$140k
A global advisory firm is seeking a Senior Associate for their CMBS Debt team in California. The ideal candidate will manage a portfolio... ...real estate and strong skills in financial modeling and data analysis. The position offers a competitive salary of $140,000 annually,...SurveillanceSenior$130.7k - $261.3k
...recruiting for an experienced, high performing Senior Finance Manager to support Abbott's... ...JOB FAMILY: Financial Planning and Analysis DIVISION: CRM Cardiac... ...Yes, 5 % of the Time MEDICAL SURVEILLANCE: Not Applicable SIGNIFICANT...SurveillanceSeniorShift work- ...Credit Union’s comprehensive fraud prevention program by... ...behaviors of members or staff. Investigates and follows-up on fraud cases... ...Responsibilities Fraud Research and Analysis - Researches and analyzes... ...evidence including locating surveillance and review of recorded calls...SurveillanceFraudFull timeWork at officeImmediate start
- ...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
- ...Arcstone Financial is seeking an experienced Senior Underwriter to join our team. This role... ...loans and conducting thorough credit analysis to ensure compliance with corporate and secondary... ...Identify potential misrepresentation or fraud. Keep up‑to‑date with all guideline...SeniorFraud
- ...in a dynamic, fast‑paced environment, we want to talk to you. Senior Fraud & Risk Engineer Are you passionate about solving complex... ...prevention. From rules architecture to model tuning and chargeback analysis, you’ll be responsible for driving measurable improvements in...SeniorFraudWork at officeFlexible hours
$87.36k - $126.19k
...Senior Accounting Technician Employment Type: Full-Time, Mid-Level... ...four‑year degree in a related field (finance, business, banking, or... ...closeout process. Ability to provide analysis and technical support for a... ...analysis. Financial fraud‑related research. Electronic data...SeniorFraudFull timeWork at officeFlexible hours- ...management, workers comp audits, etc. Prepare and present financial analysis, long term cash flow analysis, and P&L reporting solutions.... .... Review cash management to monitor credit card activity, fraud alerts, and credit score issues. Review work and accuracy of Staff...SeniorFraudWork at office
$140k - $172.5k
...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- 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
$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- ...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
- ...Title- Senior Software Engineer - Risk Team Location- Los Angeles, CA (Local) Experience... ...stakeholders. Familiarity with fraud, risk, compliance, or fintech environments... ...adherence, incident management, and root cause analysis systems. Implement intelligent...SeniorFraudWork at officeLocal areaRemote work2 days per week3 days per week
$140k - $160k
...Coast mechanical team is looking for a? Senior Mechanical Engineer ?to join our multi-disciplinary... ...or WELL Certification. Engineering analysis and energy modeling experience including... .... Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,...SeniorFraudLocal areaRemote workFlexible hours$60 - $65 per hour
...Senior Software Engineer - Risk Team Location: Los Angeles, CA Contract: 7 Months... ...secure, and resilient systems that support fraud detection, risk scoring, and compliance automation... ..., incident management, and root cause analysis systems. Implement intelligent...SeniorFraudHourly payFull timeContract workWork at officeLocal areaRemote work2 days per week3 days per week- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...quantitative, qualitative, or other analysis of relevant facts. Prepares the... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible hours
$132k - $165k
...focused platform that connects field, office, and finance. Joining... ...sophistication in your work. As a Senior ABM Manager at BuildOps, you... ...account planning, whitespace analysis, stakeholder mapping, and deal... ...suspicious outreach to and fraud@buildops.com. We review every...SeniorFraudFor contractorsWork at officeLocal areaWork from homeFlexible 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$112k - $129k
...mindedness. Our Los Angeles office is seeking a Senior Structural Engineer to work in our... ...preferred. Extensive knowledge of general analysis and seismic design software (ETABS, SAFE,... .... Stay safe online. Recruitment fraud is on the rise, and Arup’s name, logo, and...SeniorFraudFor contractorsWork at officeRemote workFlexible hours$86.8k - $198k
...Missile Defense Systems Architect, Senior The Opportunity: At a... ..., development, testing, or analysis of Missile Defense Weapons... ...will be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$104.31k - $139.08k
...accounts. About the Role The CTAPP Senior Accountant plays an important... ...procedures engagements and investigative audits of attorneys' trust... ...processing, and spreadsheet analysis in auditing software... ...including evidence of economic fraud or criminal or unethical activity...SeniorFraudContract workFor contractorsWork at officeRemote workFlexible hours- ...advanced analytics and AI to combat fraud and drive business value, we encourage you to apply! As a Senior Quantitative Analytics... ...through advanced, data-driven analysis. You’ll gain a comprehensive understanding... ...or any quantitative field Hands‑on experience with SQL,...SeniorFraudFull timeWork at office
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