Investigator
Ethos
ABOUT US
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our clients. Job Summary Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients. Key Responsibilities Case Preparation: Prepare for surveillance assignment by reviewing Ethos' preliminary reports and case information. Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets. Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings. Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day. Communication: Work closely with the field supervisor and operations teams, receiving regular guidance and mentorship. Requirements Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. Driver's License: Valid driver's license and proof of automobile insurance. Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows). Surveillance Equipment: A handheld camcorder with high-quality zoom and a covert camera device. Use of stabilization equipment (gimbals, tripods, etc.) is strongly encouraged. Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks. Private Investigator License: Active Private Investigator license or willingness to obtain one (where required by state). Working Conditions While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be required Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours. Weekends/holidays are common workdays as claimants are more likely to be active. This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions. Must remain alert with no external distractions, ready to use videography equipment to document subjects. Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic. A background check will be conducted, in accordance to the local state law and regulations. #J-18808-Ljbffr EthosVacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Investigator in Cincinnati, OH vacancy
- ...Fraud InvestigatorRequired Skills & Experience - Experience in fraud investigation, auditing, compliance, or data analysis.Strong analytical skills and attention to detail, with the ability to interpret complex data sets.Proficiency in Excel and data visualization tools...Suggested
$23 - $30 per hour
...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity...SuggestedHourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift$24 - $27 per hour
...Schedule: Monday–Friday, 8:30 AM–5:00 PM Job Description We are seeking a detail-oriented and analytical Fraud Analyst to investigate suspicious financial activities, identify potential fraudulent transactions, and support fraud prevention efforts within a...SuggestedHourly payContract workLocal areaMonday to Friday- ...Job Description Job Description Our client, a financial industry, is looking to hire a Fraud Investigator in Cincinnati, OH(Hybrid) Job title: Fraud Investigator Location: Cincinnati, OH 45226(Hybrid 3 office / 2 WFM) Duration: 6 months(Contract), possible extension...SuggestedContract workWork experience placementWork at officeLocal area
- Insight Service Group (ISG) is seeking a meticulous SIU Investigator in Cincinnati, Ohio to lead investigations into potential fraud and misconduct. The role focuses on gathering evidence, interviewing witnesses, and compiling comprehensive reports to support ethical practices...Suggested
- ...accounts, analyzing transactions for unusual activity, and ensuring compliance with BSA regulations. You will handle alerts and assist investigators in case creation and resolution. The ideal candidate has a bachelor’s degree or equivalent banking experience, with 2+ years in...
- ...We Are:Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...Work experience placementLive inWork at officeLocal area
- Insight Service Group (ISG) in Cincinnati, OH is seeking an SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role involves scene recreations, witness interviews, and collecting documentation to support findings. The ideal...Part time
- Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspections and risk control services to support our clients’ underwriting processes....For contractorsWork at officeLocal areaWork from home
$21 - $26 per hour
...dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial...Contract workWork experience placementLocal areaImmediate start- ...candidate will have banking experience, strong analytical skills, and the ability to identify suspicious financial transactions and investigate potential fraudulent activities. Key Responsibilities: Investigate suspicious banking transactions and potential fraudulent...Full timeContract workRemote workMonday to Friday
$155k - $206k
...Job Description Summary The Senior Compliance Specialist - Respectful Workplace Investigator, Compliance Investigator works with a team that is developing and implementing an overall strategy for internal Compliance investigations. The Compliance Investigator will...Full timeContract workRelocation package- ...and operations. The role focuses on camera and security technology, risk assessments, audit adherence, incident response, and investigations to prevent theft, fraud, and safety incidents. The specialist collaborates with the Loss Prevention Manager and business partners...
- First Financial Bank is seeking a BSA/AML Investigator to support OFAC sanctions and regulatory reporting. You will conduct holistic investigations, prepare SARs, and coordinate with other lines of business and enforcement agencies as needed. In this role you will analyze...
$25 - $30 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...
$66.64k - $78.4k
...reporting suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part of the bank's second line of defense to prevent individuals and businesses from using U.S. Bank...Temporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week$20 - $27 per hour
...Position Type: Part Time, Salary Range: $20.00 - $27.00 Hourly, Job Shift: Any About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest...Hourly payPart timeFor subcontractorShift work- Capstone Logistics, LLC is seeking a role focused on auditing the quality of incoming loads to ensure they meet established standards and to identify any deviations. The position emphasizes documenting root causes and communicating violations with thorough photo evidence...
$25 - $30 per hour
Command Investigations, LLC is seeking Surveillance Investigators to join a dynamic team. This role involves field surveillance, documenting activities, and preparing reports for clients. The position requires vigilance, discretion, and the ability to work independently...Hourly payFlexible hoursNight shift- U.S. Bank is seeking an AML Investigator to conduct enterprise-wide investigations, analyze transaction data, and prepare SARs or No SAR determinations. You’ll collaborate with internal teams to gather information, ensure accuracy, and mitigate AML risks within a disciplined...
- EXL Risk Control is seeking self-directed independent contractors to perform onsite surveys from home or office for Cincinnati, OH and nearby areas within about 60 miles of Cincinnati, IN and KY. Reports support underwriting for commercial insurance, highlighting loss-control...Remote jobFor contractorsWork at office
- Put your Insurance Experience to work - FROM HOME! At WAHVE, we value significant insurance experience and want to revolutionize the way people think about phasing into retirement by offering qualified candidates the opportunity to continue their career working from home...Remote jobFull timePart timeWork experience placementWork at officeWork from home
$24 - $26.42 per hour
...Monday to Friday, 8:30 AM - 5:00 PM. Parking : Fee-based parking. Interviews: One round Teams interview with HM and a senior investigator. About BCforward BCforward is a leading global IT consulting and workforce solutions firm providing services and support...Contract workWork experience placementWork at officeMonday to Friday- ...Job Description Job Description 6 Months Contract Hybrid - 3 Days office. Responsibilities: Investigate multiple fraud typologies in accordance with policies and procedures. Analyze account transactions to identify suspicious or fraudulent activity....Contract workWork experience placementWork at office
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$26.41 per hour
...financial firm who is looking for sharp, analytical banking professionals to join their financial crimes defense line as External Fraud Investigators. In this role, you’ll dig past surface-level anomalies to unravel sophisticated schemes, from coordinated fraud rings to...Hourly payPermanent employmentTemporary workWork experience placementShift work- TQL's Cargo Security team in Cincinnati is seeking a detail-focused risk and fraud prevention specialist to support the sales floor by resolving issues, conducting risk assessments, and ensuring excellent customer service. You'll review audits, manage carrier loading statuses...
- ...RESPONSIBILITIES:** None.**MINIMUM KNOWLEDGE, SKILLS & ABILITIES REQUIRED:*** One to three years of experience in fraud, banking, investigative work, or a related field preferred.* Associate's degree or equivalent work experience.* Strong analytical, problem-solving,...Full timeWork experience placementWork at office
- Fifth Third Bank is seeking a Fraud Analyst I for an on-site role in Cincinnati, OH. The position supports Fraud Detection, Fraud Communication, and Domestic Collections, requiring strong analytical skills, multitasking, and excellent communication with customers and bank...Full timeBank staffWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigator. Be the first to apply!
Related searches
- corporate security investigator Cincinnati, OH
- security investigator Cincinnati, OH
- housing investigator Cincinnati, OH
- insurance investigator Cincinnati, OH
- forensic investigator Cincinnati, OH
- investigator Cincinnati, OH
- healthcare investigator Cincinnati, OH
- case investigator Cincinnati, OH
- aml investigator Cincinnati, OH
- compliance investigator Cincinnati, OH





