Undercover Field Investigator - Fraud & Audits
Ces Llc
CES is seeking an Undercover Field Investigator to collect data for audits and investigations into fraud, waste, and abuse. The role combines analytical skills with attention to detail, reviewing documentation, interviewing stakeholders, and communicating findings to drive resolution and closure. You will conduct field work up to 75% of the time, prepare comprehensive reports, and help train other investigators while ensuring compliance with industry regulations and internal policies. #J-18808-Ljbffr Ces Llc
- Job Description Summary CES is looking for an Undercover Field Investigator to collect data/information for audits/investigations concerning fraud, waste, and abuse allegations, utilizing a combination of analytical skills and attention to detail, reviewing documentation...FraudWork at office
$25 - $32 per hour
...Are you the kind of investigator who can't walk away from unanswered questions? Do you have... ...Associates is seeking a part-time, on-call SIU Field Investigator in Montpelier, VT, who is... ...experience as a Private Investigator or Fraud Investigator Must reside in the...FraudHourly payPart timeFlexible hours- Ethos Risk Services is seeking an Experienced Field Investigator to conduct surveillance and identify potential fraudulent insurance claims. You will perform both stationary and mobile surveillance, capture high-quality video and photos, and prepare thorough reports for...FraudWeekend work
- ...Description: Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and...FraudFlexible hours
$20.55 - $34.25 per hour
...Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). Complete basic research on customer profiles...FraudLocal area$27.5 - $31 per hour
...role leads complex accounting functions, audit coordination, and process improvement... ...transfer activities in accordance with fraud prevention, risk management, regulatory,... ...and lead related staff training. Lead the investigation and resolution of accounting discrepancies...FraudHourly payLocal area$46.99k - $112.2k
...Dental Fraud InvestigatorWe're building a world of health around every individual — shaping a more connected, convenient and compassionate... ...Providers and Practices to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse.Collaboration with...FraudHourly payFull timeTemporary workLocal area- ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ...Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative...FraudLocal areaNight shiftWeekend work
$20 - $30 per hour
Surveillance Investigator (SI) - Insurance Fraud Investigation/Field Mobility Surveillance Investigator (SI) - Insurance Fraud Investigation/Field Mobility 2 days ago Be among the first 25 applicants Marshall Investigative Group (MIG) , the industry's leading investigative...FraudHourly payFull timePart timeLocal areaFlexible hoursWeekend work$25 - $32 per hour
Lemieux & Associates is seeking a part-time, on-call SIU Field Investigator in Montpelier, VT. The role offers flexible field work with meaningful impact, with competitive pay of $25-$32 per hour and a schedule that adapts to case needs. Ideal candidates will have SIU/...Hourly payPart timeFlexible hours- Lemieux & Associates is seeking a part-time, on-call SIU Field Investigator in Montpelier, VT. You will document accident scenes with care, obtain statements, and compile precise reports to support clients' investigations. Candidates should have SIU/claims experience,...Part timeFlexible hours
$125k - $150k
...extended detection and response, incident investigation, automation, orchestration, and response... ..., Governance/Risk/Compliance, and Audit teams on security requirements and remediation... ...Science, Engineering, or a related field Palo Alto Networks certifications such...Full timeRemote workFlexible hours$41.86k - $127.46k
...operational and mission requirements as determined by the CBP Office of Field Operations. Qualifications GS-5: You qualify for the GS-5... ...of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques...FraudFull timeContract workWork at officeLocal areaImmediate start$100k - $160k
US - Remote Full time JR3981 About Us Since 1989, SHI International Corp. has helped organizations change the world through technology. We’ve grown every year since, and today we’re proud to be a $16 billion global provider of IT solutions and services. Over...Full timeWork experience placementRemote workWorldwideFlexible hours$51.63k - $124.72k
...full four-year course of study in any field leading to a bachelor's degree from... ...Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g.,... ...enforcement official Leading investigations of fraud, contraband, criminal activity, threats...FraudFull timeWork experience placementImmediate startNight shift$300k
...~ Partner closely with Internal Audit, Compliance, Legal, and Security to align... ...mitigation strategies. ~ Support investigations of alleged fraud or misconduct as appropriate, coordinating... ...~ Bachelor’s degree in a relevant field (e.g., actuarial science, finance,...FraudHourly payTemporary workWork at officeFlexible hoursShift work- Drug Enforcement Administration in the United States is seeking Diversion Investigators to enforce the CSA and CDTA, preventing diversion while ensuring an adequate supply of pharmaceutical controlled substances. You will conduct investigations, collect and analyze information...Remote jobLocal area
- ...for the duty location of the position. Duties Help Diversion Investigators enforce the Controlled Substances Act (CSA) and the Chemical... ...by at least one year of graduate level education. (Degrees in fields of study such as accounting, pharmacy, chemistry, pharmacology...Full timePart timeLocal areaRemote workRelocationTrial periodRelocation package
$125k
...Sales Executive, Fraud Solutions - Financial Company Description: Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growing. Founded in 1999. Publicly traded. Growing rapidly and lots of room for career growth...FraudTemporary work$50k - $63.13k
...information. crewservices.zendesk.com/hc/en-us/requests/new**Position Type:**Salary**Pay Range:**$50,000.00 - $63,125.00**BE AWARE OF FRAUD!** Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Five Below...FraudLocal areaFlexible hoursAfternoon shift- ...worked with someone clearly associated with Eliassen Group. If you have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group is a strategic consulting firm that helps organizations reach further and...FraudHourly payContract workLocal areaRemote work
$71k - $78k
...auditsofsubcontractor Certified Payroll Reports to confirm compliance with federal, state, and/or local requirements. Investigate and resolve discrepancies thatindicatecertified payroll fraud, e.g., underpaid workers, apprentices working out of ratio, unpaid overtime, misclassification of...FraudFull timeApprenticeshipFor subcontractorLocal area$115.4k - $192.3k
...monitoring activities, support audits and assessments, and drive... ...Participate in security incident investigations and response efforts.... ...Science, Engineering, or related field. Equivalent work experience... ...businesses and governments prevent fraud; consumers access financial...FraudFull timeFor contractorsWork experience placementLocal areaWork from home$750 per month
...in appropriate systems, and retained in pharmacy contract files. Audits files or systems to identify non-compliant documentation... ...of processing issues Supports obtaining and reporting of annual Fraud, Waste, and Abuse attestations from providers. Supports obtaining...FraudContract workRemote workFlexible hours$10k
...full four-year course of study in any field leading to a bachelor's degree from an... ...Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., and... ...official Leading investigations of fraud, contraband, criminal activity, threats...FraudFull timeWork experience placementImmediate startNight shift$138.9k - $191k
...for Humana’s Medicare Advantage lines of business; Advising on Medicare Advantage rules and regulations and related health care fraud and abuse laws, including the Anti-kickback statute and False Claims Act; Drafting contract provisions to address regulatory concerns...FraudFull timeContract workTemporary workApprenticeshipWork at officeRemote workWork from homeHome office- ...personal engagement to maximize reach and impact. HCP Engagement & Field Enablement: Develop promotional tools, messaging, and training... ...center at: (***) ***-****. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through...FraudFull timeTemporary workLocal areaRemote workWorldwideFlexible hours
$41.86k - $127.46k
...operational and mission requirements as determined by the CBP Office of Field Operations. Qualifications GS-5: You qualify for the GS-5... ...of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques...FraudFull timeContract workWork at officeLocal areaImmediate start$51.63k - $124.72k
...full four-year course of study in any field leading to a bachelor's degree from... ...Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g.,... ...enforcement official Leading investigations of fraud, contraband, criminal activity, threats...FraudFull timeWork experience placementImmediate startNight shift- ...26 Description: The Clinical Engagement Services Center team provides a variety of clinical services, such as: Adherence, Diabetes, Fraud Waste & Abuse, Medication Therapy Management, PolyPharmacy, Retrospective Drug Utilization, and STARS adherence. The team comprises...FraudRemote jobContract workWork from homeMonday to FridayFlexible hoursRotating shift
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