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- ...infiltration and fraud. As an DATA SCIENTIST... ...pass a Background Investigation including... ...11:59 PM (Eastern Time) on 08/17/2026. Time... ...programming and data analysis tools to derive insights... .... Full-time or part-time status (... ...to eliminate any risks to national security...Part timeRiskFraudFull timeContract workFor contractorsImmediate startRemote workOverseas
- ...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
- ...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- ...foreign infiltration and fraud. As a Personnel... ...agency personnel background investigations to determine fitness,... ...workflow to ensure timely processing of cases to... ...position. Full-time or part-time status (include hours... ...to eliminate any risks to national security, public...Part timeRiskFraudFull timeContract workWork at officeImmediate startRemote workOverseasFlexible hours
$88.4k - $154.7k
...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$62k - $141k
...problems and support program analysis and performance. On our... ...will be subject to a security investigation and may need to meet eligibility... ...of our values. Full-time and part-time employees working at least... ...and protect against identity fraud. You are expected to be on camera...Part timeFraudFull timeContract workWork at officeLocal areaRemote work$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- ...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
- ...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
$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$63.75k - $127.5k
...customer solutions. Managing Risk - Assessing and effectively... ...Relationship Building, Credit Risk Analysis, Customer Engagement,... ...eligibility, options for full-time employees include: medical/prescription... ...benefits for full time and part-time employees, visit...Part timeRiskFull timeTemporary workWork experience placementWork at office- ...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
$27 - $37 per hour
...decisions based on data insights and analysis balances short and longterm... ...to learn takes calculated risks demonstrates courage and resilience... ...-paid life insurance. Paid time off benefits include PTO (... ...benefit program for full-time and part-time associates in Walmart and...Part timeRiskHourly payMinimum wageFull timeTemporary workApprenticeshipWork experience placementLocal 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- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...in a manner that minimizes the risk of injury to themselves, other associates,... ...Company. They must demonstrate integrity at all times, respond to asset protection and operational...RiskFraud
$15.3 per hour
...presence at store entrances, exits, and high-risk areas will contribute to mitigating theft... ...Maintain a professional appearance at all times, wearing the designated dress standards,... ...flexible hours, and an associate discount. Part-time associates, based on hours worked,...Part timeRiskHourly payFlexible hoursShift workNight shift$15.3 per hour
...providing trusted automotive solutions. As a Parts Sales Manager, where you'll play a key... ..., optimize inventory levels, and ensure timely returns processing and merchandising. Safety... ...& Compliance - Enforce PPE use, promote risk management practices, and uphold company...Part timeRiskHourly payFull timeTemporary workLocal areaFlexible hoursNight shiftDay shift$59k - $63k
...supporting the Air Force ! Lynch Consultants is seeking a Junior Risk Management Analyst with a solid understanding of risk management... ...or compliance support. Business process documentation and analysis. Research , data analysis , and reporting . Briefing...RiskFull timeFlexible hours$65k - $75k
...develop and analyze budgets and approve expenses 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 internal controls for all systems - including financial...RiskFraudTemporary workWork experience placementLocal area$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$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
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