Part-Time SIU Investigator — Fraud Detection Pro
Marshall Investigative Group
Marshall Investigative Group in Dallas, TX is seeking a part-time SIU Investigator to conduct complex investigations into suspected insurance fraud, perform surveillance, interviews, and document findings for claims. Candidates should have a Private Investigator license or eligibility, strong observation, ability to work independently on long surveillance assignments (8–10 hours, weekends), and excellent written/verbal communication; compensation includes hourly rates, mileage, and training #J-18808-Ljbffr Marshall Investigative Group
$24 - $32 per hour
...an alternative application process. SIU, Investigator Investigations Part Time Professional Dallas, TX, US 3 days... ...investigations that support insurance fraud claims involving bodily injury,... ...This role plays a crucial part in detecting, preventing, and documenting fraud...Part timeFraudHourly payFull timeCurrently hiring$30 - $35 per hour
...experienced, self-determined, and highly motivated SIU INVESTIGATORS that 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 available in our rapidly...Part timeFraudBi-weekly payHourly payFull timeWork at officeWork from home$25 - $32 per hour
...Are you the kind of investigator who can't walk away from unanswered questions? Do you have... ...? Lemieux & Associates is seeking a part-time, on-call SIU Field Investigator in Syracuse, NY, who... ...as a Private Investigator or Fraud Investigator Must reside in the Syracuse...Part timeFraudHourly payFlexible hours- ...conditions of employment. As part of our comprehensive... ...Opportunity?Travelers Investigative Services provides... ...resources designed to detect and deter fraudulent claims... ...practices at scale. As an SIU Specialized... ...funded by Travelers.Paid Time Off: Start your career...SuggestedWork at officeLocal area
- ...Allied Universal® Compliance and Investigation Services. Allied Universal®... ...opportunities for claim investigators, SIU investigators, and... ...policies and the components of fraud to determine If claims warrant... ...where required by law Vacation time offered at an initial accrual...FraudWork at officeLocal area
- ...the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program... ...includes prevention, investigation and pursuit of fraud, waste, and abuse violations. The Clinical SIU Investigator ensures PCHP's accountability for...FraudWork at office
$26 - $47 per hour
...Seeking an experienced AML Investigator with a strong broker-... ..., insider trading, fraud, and market abuse risks... ...transaction behavior to detect potential violations of... ...Employee Assistance Program Time Off/Leave (PTO,... ...Intelligence (AI) to support parts of our hiring process,...FraudContract workTemporary work$114.72k - $172.08k
...ServicesCompany: CitiThe CSIS Lead Investigator is a strategic professional... ...investigation of high level fraud matters and/or network... ...successful conclusion and providing timely fraud preventive intelligence... ..., analyzing volatile memory detecting hiding processes, and...FraudFull timeWork at officeWeekend work- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an... ...in investigative techniques and fraud detection to provide assistance for a large... ...protected veteran. Join our team and become part of government innovation!...FraudFull timeWork at officeLocal areaRemote workFlexible hours
$26 - $47 per hour
...Seeking an experienced AML Investigator with a strong broker-... ..., insider trading, fraud, and market abuse risks... ...transaction behavior to detect potential violations of... ...Employee Assistance Program Time Off/Leave (PTO,... ...Intelligence (AI) to support parts of our hiring process,...FraudContract workTemporary work$55k
...move into leadership. At AvonRisk, you’re part of a team that values good judgment,... ...support to succeed. Job Summary Our investigators will provide stationary and mobile... ...initiatives. Essential Functions Conduct fraud investigations to include video...Part timeFraudRemote workNight shift- ...highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team... ...to deter and combat insurance fraud. The surveillance investigator... ...include Management, SIU Investigations, and other operational... ...Willing to travel 75% of the time Must have a valid driver’s license...FraudBi-weekly payHourly payWork at office
$28 - $38 per hour
...Senior Fraud AnalystSince 1973, East West Bank has served as a pathway to success. With... ...will be responsible for identifying, investigating and mitigating potential fraudulent activity... ...including the required analysis to detect patterns and identify trends to mitigate...Fraud$63.3k - $114.3k
...Chicago TX - Richardson Full time R0056123 At HCSC, our... ...careers. Join HCSC and be part of a purpose-driven company... ...for conducting internal investigations of concerns of misconduct or... ...and regulations. Certified Fraud Examiner (CFE) designation....FraudFull timeWork experience placementWork at officeRemote workFlexible hours3 days per week- ...better today and tomorrow.Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual contributor responsible for leading... ...high-priority escalations and complex fraud events requiring timely containment and coordinationPartner with operations, compliance...FraudFull timeSecond jobRemote work
$105.4k - $124k
...Fraud AnalystAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter... ...and evaluate rule performance on an ongoing basis, detecting anomalies, validating thresholds, and proactively identifying opportunities...FraudWork experience placementWork at officeShift work3 days per week- Genpact Ltd. is seeking an Analyst - Process Analytics to monitor financial transactions, detect fraud signals, and collaborate with teams to resolve issues. The role requires strong analytics, ETL and data modeling skills, plus familiarity with AI-enabled processes. This...FraudRemote job
- ...Investigator II Location: This role enables associates to work virtually full-time, with the exception of required in-person training sessions... ...perpetrators of healthcare fraud in order to recover... ...onsite will be discussed as part of the hiring process. The...FraudFull timeTemporary workLocal area1 day per week
$26 - $47 per hour
...Job Description: The Fraud Investigator performs end-to-end fraud investigations or investigations... ...- Employee Assistance Program - Time Off/Leave (PTO, Vacation or Sick Leave)... ...Artificial Intelligence (AI) to support parts of our hiring process, including sourcing...FraudContract workTemporary workLocal area- ...Fraud Investigator IIBenefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more!ResponsibilitiesGood working... ...procedures and standards.Accurately identify and submit timely Suspicious Activity Reports (SARs) and Management Notifications...FraudWork at officeLocal areaMonday to Friday
- JCPenney is seeking an Asset Protection professional to observe for theft and fraud, collect evidence, and conduct investigations across stores. You will interview customers and contractors, report incidents to AP leadership, and document outcomes and recovered merchandise...FraudFor contractorsLocal area
- Saks Global is seeking an Asset Protection Investigator to join our on-site team at the... ...prevent losses by monitoring for theft and fraud, conduct investigations, and document incidents... ...comprehensive benefits package for eligible full-time colleagues, including medical, dental,...FraudFull time
$20 - $30 per hour
...IMPORTANT RECRUITMENT FRAUD NOTICE: National Assemblers, Inc.'s official website is... ...Human Resources team. Looking for full-time, part-time, and weekend-only availability. Will... ...largest brands like Walmart, Wayfair, Bass Pro Shop, and most importantly, to individual...Part timeFraudWeekly payFull timeFor subcontractorLocal areaWork from homeWeekend work$20 per hour
...IMPORTANT RECRUITMENT FRAUD NOTICE: National Assemblers, Inc.'s official website is nationalassemblers... ...Resources team. Looking for full-time, part-time, and weekend-only availability. Will... ...'s largest brands like Walmart, Bass Pro Shop, Leggett and Platt, Wayfair, Rooms...Part timeFraudHourly payWeekly payFull timeLocal areaWork from homeWeekend work$21.53 - $26.91 per hour
...retail. You Will Be As an Asset Protection Investigator, you will work as a member of our Asset... ...losses from external and internal theft and fraud. You will work on-site in our... ...Comprehensive benefits package for all eligible full-time employees (including medical, vision and...FraudHourly payFull timeFlexible hours- ...contribute to the company's success. As a full time Teller within PNC's Mesquite Branch, you... ...Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple... ...programs, including benefits for full time and part-time employees, visit Your PNC Total...Part timeFraudFull timeTemporary work
$23.08 - $24.16 per hour
...Description Care.com is looking for a Safety Investigator to join the Trust & Safety Incident... ...conducting thorough investigations, and making timely, evidence-based decisions that... ...member reports, account bans and appeals, fraud, and other Trust & Safety escalations, ensuring...FraudHourly payTemporary workWork at office- ...Hospital System seeks a seasoned leader to manage the Special Investigations Unit (SIU), overseeing investigations into provider, member, and other healthcare fraud, waste, and abuse. You will ensure timely completion within regulatory and contractual requirements and...Fraud
$156.6k - $266.7k
...the quality of life of our clients. Be a part of our dynamic client-focused team and... ...Contractor position.* The Principal Investigator (PI) is responsible for conducting objective... ...requests for information, including the timely submission of the research study for...Part timeTemporary workFor contractorsWork at officeImmediate startFlexible hours- ...Part Time Teller At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all... ...Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix...Part timeFraudFull timeWork experience placementWork at office
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