Part-Time SIU Investigator — Fraud & Risk Analysis
ISG
A national investigative services firm is looking for a meticulous SIU Investigator to join their team in Maryland, Brandywine. The role involves conducting thorough investigations into potential fraud and misconduct, ensuring ethical practices in every case. The ideal candidate should possess strong investigative skills, attention to detail, and good communication abilities. This is a full-time position, and candidates should be prepared to undertake various investigative tasks, including engaging with witnesses and compiling detailed reports. #J-18808-Ljbffr ISG
$20 - $27 per hour
Maryland, Brandywine SIU Investigator PT Join to apply for the... ...cost containment and anti‑fraud related services. We... ...identifying and mitigating risks associated with fraud... ...unannounced visits as part of investigative protocols... ...reports that include time‑stamped photos and/or...RiskFraudFull time$53k - $108k
...primary focus on mitigating risk and realizing... ...~ Knowledge of data analysis and visualization tools... ...subject to a security investigation and may need to meet eligibility... ...of our values. Full-time and part-time employees working... ...against identity fraud. You are expected to be...Part timeRiskFraudFull timeContract workWork at officeLocal areaRemote work- ...infiltration and fraud. As an INSTRUCTIONAL... ...pass a Background Investigation including... ...11:59 PM (Eastern Time) on 08/24/2026.... ...and cognitive task analysis, interviews, and surveys... .... Full-time or part-time status (... ...to eliminate any risks to national security...Part timeRiskFraudFull timeContract workWork at officeImmediate startRemote workOverseasFlexible hours
$104.04k - $140.76k
...Location: USA MD Suitland Full Part/Time: Full time Job Req: RQ22... ...day-to-day" multi-discipline analysis for Collateral, Sensitive... ..., threats, and risks to test, training, and operational... ...and protect against identity fraud. You are expected to be on camera...Part timeRiskFraudFull timeTemporary workFor contractorsImmediate startRemote workWorldwideFlexible hours$137.87k - $186.53k
...Location: USA MD Suitland Full Part/Time: Full time Job Req: RQ22... ...day-to-day" multi-discipline analysis for Collateral, Sensitive... ..., threats, and risks to test, training, and operational... ...and protect against identity fraud. You are expected to be on camera...Part timeRiskFraudFull timeTemporary workFor contractorsImmediate startRemote workWorldwideFlexible hours- ...nurse lead, the RN is an integral part of the health care team who... ...and resolves problems in a timely manner; gathers and analyzes information... ...records and data for further analysis by management. Analytical... ...and medical terminology. Risk Management - Confidentiality principles...Part timeRiskFull timeWork at officeRemote workRelocation package
$36k - $60k
...customized customer solutions.Managing Risk - Assessing and effectively... ..., Effective Communications, Fraud Detection and Prevention,... ...eligibility, options for full-time employees include: medical/prescription... ...benefits for full time and part-time employees, visit pncthrive...Part timeRiskFraudFull timeTemporary workWork experience placementWork at office- ...foreign infiltration and fraud. As an Special... ...Successfully pass a Background Investigation including financial... ...met by 11:59 PM (Eastern Time) on 08/21/2026. Application... ...position. Full-time or part-time status (include... ...responsibility to eliminate any risks to national security,...Part timeRiskFraudFull timeContract workWork at officeImmediate startRemote workOverseasNight shift
- ...foreign infiltration and fraud. Do you desire to be a part of the vibrant United States... ...pass a Background Investigation including financial disclosure... ...met by 11:59 PM (Eastern Time) on 08/07/2026. You qualify... ...responsibility to eliminate any risks to national security,...Part timeRiskFraudFull timeContract workApprenticeshipWork at officeImmediate startOverseasTrial periodFlexible hours
$62k - $141k
...information at the right time to support the critical... ...-source intelligence analysis, including using analytic... ...subject to a security investigation and may need to meet... ...values. Full-time and part-time employees working... ...protect against identity fraud. You are expected to be...Part timeFraudFull timeContract workWork at officeLocal areaRemote work$60k - $110k
...analytical Financial Crimes Investigator to support timely, risk-based investigations of suspected fraud and other financial crimes. This... .... Performs root cause analysis on fraud events to identify and... ...intelligence (AI) tools to support parts of the hiring process, such...RiskFraudFull timeTemporary workWork at officeLocal areaImmediate startRemote workFlexible hours$86.8k - $198k
...problems and support program analysis and performance. On our... ...will be subject to a security investigation and may need to meet... ...demonstration of our values. Full-time and part-time employees working at least... ...protect against identity fraud. You are expected to be on camera...Part timeFraudFull timeContract workTemporary workWork at officeLocal areaRemote work$134.1k - $241.4k
...Intelligence Fusion & Analysis: Collect, analyze, and... ...operations Supply Chain Risk Management (SCRM): Monitor... .... This position is part of our Federal Solutions... ..., dental, vision, paid time off, Employee Stock Ownership... ...more about recruitment fraud and how to report it,...RiskFraudWork at officeLocal areaWorldwideFlexible hours- ...United States Job Type: Full-Time Department: Project... ...it’s an invitation to be part of a visionary journey,... ...document reviews, cost value analysis, cost and systems review... ...to reduce the risk of material buyout. Works... ...at Archkey.com. Legal & Fraud Disclaimer All qualified...RiskFraudFull timeWork experience placementFor subcontractorWork at office
- ...United States Job Type: Full-Time Department: Description... ...is an invitation to be part of a visionary journey,... ...reviews, cost value analysis, cost and systems reviews... ...department to reduce the risk of material buyout.... ...at Archkey.com. Legal & Fraud Disclaimer All qualified...RiskFraudFull timeWork experience placementFor subcontractorWork at office
$107.74k - $126.5k
...Location: USA MD Camp Springs Full Part/Time: Full time Job Req: RQ225719 Type... ...standards, implementation, assessment, and analysis of Enterprise UC services Provide... ...authenticity and protect against identity fraud. You are expected to be on camera during...Part timeFraudFull timeContract workTemporary workWork at officeLocal areaImmediate startRemote workWorldwideOverseasFlexible hours- ...You will collect evidence, follow policy, and document steps from initial investigation through disposition of recovered merchandise. You will also conduct external interviews, report suspected fraud to AP and leadership, and attend court hearings as required. Some travel...Fraud
- ...roadmap for building program components over time. Partner closely with executive... ...structured document management. FTCA Claims & Risk Management: Lead the management,... ...policies and clinical guidance. Auditing, Investigations, & Incident Response Internal Audit...RiskWork at officeLocal area
$3,000 - $10,000 per month
...commercial and personal insurance and risk management; and retail... ...sales floor and performs a needs analysis including make, type, and... ...desire to get it right every time and the acknowledgement that we... ...eligible employees. Temporary or Part-Time In geographic areas with...Part timeRiskFull timeTemporary workWork experience placementLocal areaWorldwideFlexible hours$59k - $63k
...Junior Risk Management Analyst Make an impact supporting the Air Force! Lynch Consultants is seeking a Junior Risk Management Analyst... ...or compliance support. Business process documentation and analysis. Research, data analysis, and reporting. Briefing development...RiskFlexible hours$100k - $200k
...trade studies, and performance analysis. Translate mission needs... ...will be subject to a security investigation and may need to meet... ...or international law. As part of the application process, you... ...verify your identity and prevent fraud. If you require reasonable...FraudWork at officeLocal areaRemote work$65k - $75k
...craftsmanship, innovation, and customer service. As part of the US LBM family of companies, we proudly... ...related to the department. Maintain proper risk management to keep the company from being the victim of theft and/or fraud by reviewing and evaluating the adequacy of...RiskFraudTemporary workFor contractorsWork experience placementLocal area$22 - $30 per hour
...product knowledge processes and prioritizing time between areas Collaborates with associates... ...and a desire to learn takes calculated risks and demonstrates courage and resilience Strive... ...benefit program for full-time and part-time associates in Walmart and Sam's Club...Part timeRiskHourly payMinimum wageJob sharingFull timeTemporary workImmediate start- Newrez LLC is seeking a Sr. Compliance Analyst in Originations Compliance to support the company’s compliance program through testing, reporting, and policy implementation. The role will aid multiple lines of business in aligning with federal, state, and local regulations...RiskLocal area
$140k - $190k
...white papers, and strategic analysis. This position supports work... ..., financial analysis, risk management, and compliance.... ...be able to pass a background investigation to obtain a security badge to... ...About Us Benefits All full-time employees are eligible to participate...RiskPermanent employmentFull timeTemporary workRemote workFlexible hours$18.29 - $24.38 per hour
...Company's retail store assets by investigating the loss of asset(s)... ...store activity to detect theft, fraud, and policy violations Conduct... ...and resolve potential security risks Support store compliance with... ...to a 5% company match, paid time off, and employee assistance...RiskFraudLocal areaFlexible hoursAfternoon shift$39.95 - $54.05 per hour
...initiatives. Takes action to correct observed risks to patient safety. Reports adverse... .... Benefits: Compensation: Full-Time Pay Range: $39.95- $54.05 Location: UMCAP... ...payment via email or text. If you suspect fraud, please contact us at ****@*****.***....RiskFraudFull timeWork experience placementShift work- ...MD 20746 Position Type: Full Time The Vice President, Credit Card... ...alignment with the credit union's risk appetite and member-first... ...delinquency, charge-offs, loss rates, fraud losses, and credit quality... ...performance metrics and ROI analysis to improve conversion,...RiskFraudFull time
$21.27 - $34.62 per hour
...This is an outstanding opportunity to become part of a high performing perioperative... ...Comprehensive Benefits Package available for Full-Time, Part-Time, and PRN team members.Career... ...payment via email or text. If you suspect fraud, please contact us at ****@*****.***...Part timeFraudHourly payFull timeReliefShift workNight shiftWeekend workAfternoon shift$36.25 per hour
...Nurse Graduate - Emergency Department Full-time / Mid-shift (3:30pm - 4:00am) UM Capital... .... # Takes action to correct observed risks to patient safety. # Reports adverse events... ...payment via email or text. If you suspect fraud, please contact us at ****@*****.***....RiskFraudPrice workFull timeRelocation packageShift work
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