Mobile Surveillance Investigator - Fraud & Risk Analysis
Insight Service Group (ISG)
Insight Service Group (ISG) is hiring experienced Surveillance Investigators in Chicago, Illinois. Ideal candidates will have insurance or surveillance experience and demonstrate a strong work ethic and problem-solving skills. Responsibilities include conducting investigations, on-site surveillance, and documenting findings. Flexibility in scheduling is essential, with a requirement to travel and work independently. Applicants must maintain valid insurance and a driver’s license. Training and certification are needed for Illinois Private Detective employment. #J-18808-Ljbffr Insight Service Group (ISG)
- ...Group (ISG) is a national investigative services firm... ...cost containment and anti-fraud related services. We provide... ...our clients mitigate risk and enhance their operational integrity.Surveillance Investigator Job Description... ....Perform on-site mobile surveillance, maintaining...SurveillanceRiskFraudFor subcontractorAfternoon shiftEarly shiftWeekday work
$90k - $125k
...Role: The Internal Security Investigator is an important risk‑mitigation partner... ...for information gathering, analysis and reporting in support of... ...Windows and Apple devices, mobile phones as well as forensic... ...certifications such as Certified Fraud Examiner (CFE) a plus...RiskFraudFull timeFor contractorsSummer workWork at officeLocal areaRemote workMonday to Friday- ISG is seeking motivated individuals for Surveillance Investigator roles in Chicago, Illinois. Candidates will conduct investigations related to fraud and misconduct, perform on-site surveillance, and document findings meticulously. Strong communication, time management...SurveillanceFraudFlexible hoursAfternoon shiftEarly shift
$46.1k - $65.3k
Alliant is seeking an Associate Fraud Risk Analyst at our Chicago Headquarters. In this hybrid role, you are responsible for reviewing and analyzing fraud alerts to mitigate losses to Alliant Credit Union. The ideal candidate will have strong fraud detection skills, customer...RiskFraud- A leading online gaming company based in Chicago seeks passionate individuals to drive innovation in sports betting. Join a dynamic team that values ambition with flexible work options, competitive pay, and extensive growth opportunities. Candidates who embrace challenges...RiskFraudFlexible hours
$85k - $110k
Adyen is seeking a Merchant Fraud Analyst in Chicago, aimed at enhancing fraud operations involving payments and financial services. This role encompasses monitoring transaction patterns and suggesting improvements for fraud detection systems. Candidates should possess...RiskFraud$45 - $55 per hour
Consultant - Market Risk page is loaded## Consultant - Market Risklocations... ...in-depth research and analysis of market, credit, and... ...with market risk, financial surveillance, and other departments to familiarize... ...Notice:** Recruitment fraud is on the rise, with scammers...SurveillanceRiskFraudHourly payFixed term contractWorldwide- ...Job The Junior Customer Onboarding and Risk Management Analyst's primary... ...teams including business units leaders, surveillance, compliance, and technology. Conducts... ...talent @zerohash.com. This email is for fraud reports only. Candidate application inquiries...SurveillanceRiskFraudImmediate startRemote workWork from home
- ...reporting to the Monitoring & Surveillance Manager. The role is... ..., research, and analysis of crypto transactions... ...escalation for further investigation. Assist with the... ...escalation of cases related to Fraud and other illicit... ...illicit financial risks Requirements University...SurveillanceRiskFraudImmediate startRemote workWork from home
$46.1k - $65.3k
Associate Fraud Risk Analyst In this hybrid role based at our Chicago Headquarters, you will be responsible for reviewing and analyzing... ..., and accurately articulate circumstances and events of the investigation. Provide phone support to call center and members on fraud...RiskFraudFull timeTemporary workPart timeWork from home3 days per week$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit AML Senior Investigator... ...investigations for high-risk typologies, among other items... ...advanced investigation and analysis Review referrals from various... ...-Money Laundering (AML) or Fraud investigative experience filing...RiskFraudFull timePart timeWork at officeLocal areaWork from homeHome office$85k - $110k
...looking for an ambitious Merchant Fraud Analyst to join us. As part... ...will be working closely with Risk, Product, and other Merchant... ...responsible for identifying, investigating, and preventing fraudulent... ...incident response, root cause analysis, funds recovery and communication...RiskFraud$52k - $64k
...3 Objective of Position The Fraud Analyst is responsible for helping... ...its customers against Fraud. Investigates fraudulent/illegal activities... .... Performs independent analysis for cases involving suspicious... ...detection and investigation, risk management or compliance....RiskFraudBank staffLocal areaRemote work- Surveillance Investigator Job Description ISG is currently seeking experienced and motivated individuals for Surveillance Investigator... ...thorough investigations related to suspected fraud and misconduct. Perform on-site mobile surveillance, maintaining discretion and...SurveillanceFraudAfternoon shiftEarly shiftWeekday work
$84k - $105k
...decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it... ...risks, observed trends and related opportunities. Perform the analysis of fraud events for the purpose of identifying and consistently...RiskFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- ...self‑determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals... ...efforts to deter and combat insurance fraud. The surveillance investigator... ...not limited to conducting stationary, mobile, and covert surveillance, and...SurveillanceFraudBi-weekly payHourly payWork at office
$20 - $26 per hour
Job Title: Surveillance Investigator Location: Chicago, IL Job Type: Full-time, Billable Hours, Non-... ...industry? Get paid to learn the ropes of fraud investigation and real-world... ...per mile for all portal-to-portal and mobile surveillance mileage Paid Administrative...SurveillanceFraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift$204k - $246k
...shape a brighter way forward.Insider Risk – Senior Technical Investigator **About the role:**This position is... ...derived from technical collection and analysis, as well through relationships from... .... If you are viewing this on a mobile device you may want to view the CCPA...RiskLocal areaRemote work- Frasco Inc. is looking for a Surveillance Investigator in Chicago, IL. This full-time role involves conducting surveillance, utilizing various technologies... ...insurance and a 401(k) plan. Join a respected team and start your career in fraud investigation. #J-18808-Ljbffr Frasco Inc.SurveillanceFraudHourly payFull timeFlexible hours
$20 - $30 per hour
A leading investigations company based in Chicago is seeking a full-time Surveillance Investigator. The role involves using surveillance equipment, documenting findings,... ...benefits like paid training. Join us to launch your career in fraud investigation. #J-18808-Ljbffr FrascoSurveillanceFraudHourly payFull timeFlexible hours- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (... ...and maintain awareness of risk context and implications various... ...advanced investigation and analysis.Support team supervisors in executing... ....At least 1 year of fraud, investigative or compliance...RiskFraudLocal areaRemote workWork from homeHome office
- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ..., auditing the Electronic Article Surveillance and driving a shrink elimination culture... ...responsibilities in a manner that minimizes the risk of injury to themselves, other associates...SurveillanceRiskFraud
$19.5 per hour
...preventing financial loss caused by theft and fraud and supporting safety and environmental... ..., auditing the Electronic Article Surveillance and driving a shrink elimination culture... ...responsibilities in a manner that minimizes the risk of injury to themselves, other associates...SurveillanceRiskFraudLocal area$112k - $210k
...second line of defense Compliance Risk Management function, the Risk... ..., monitoring and testing, analysis of findings, and reporting to... ...Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified... ...be performed effectively in a mobile environment. Job Posting Expiration...RiskFraudWork at officeFlexible hoursShift work$17.5 - $21.88 per hour
Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor... ...areas and sales floor free of hazards to reduce risk of accidents. Supports stores in cases of critical...RiskFraudHourly payFor contractorsWork experience placementLocal areaDay shift$128.1k - $292.5k
...world. Tax - People Advisory Services - Mobility - Global Equity - Senior Manager Will... ...provides services to manage the cost and risks involved in HR plans, programs and... ...Provide thought leadership and best-practice analysis to solve complex challenges. Manage delivery...RiskSummer holidayLocal areaFlexible hours- A leading financial institution located in Chicago is seeking a Fraud Analyst to safeguard against fraudulent activities. The candidate will investigate fraud cases, assist staff, and design preventive programs. This role requires strong banking experience, knowledge in...RiskFraud
- ...Services Provider in Chicago is seeking an experienced ACE Investigator to assist in investigating fraud related to Federal programs. The ideal candidate will... ...investigative skills, perform sophisticated data analysis, and work closely with attorneys. Key...Fraud
- ...Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money... ...and closing investigations for high-risk typologies, among other items. Responsibilities... ...for advanced investigation and analysis. Review referrals from various sources...RiskPart timeWork from homeHome office
$110k - $160k
Allstate Insurance Company is seeking a Fraud Risk Management Senior Manager in Chicago, Illinois. This role leads a team focused on fraud... ...efforts. The position requires extensive experience in fraud analysis, leadership capabilities, and proficiency in risk management...RiskFraudRemote job
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