Field Surveillance Investigator — Fraud & Risk Mitigation
Insight Service Group (ISG)
Insight Service Group (ISG) is seeking experienced Surveillance Investigators to conduct investigations related to suspected fraud and misconduct. The role includes on-site mobile surveillance, discreet observation from a vehicle, and detailed reporting with video evidence. Qualifications include SIU/surveillance experience, a valid unrestricted driver’s license, access to a reliable vehicle and camera, travel ability, and eligibility for Private Investigator registration. #J-18808-Ljbffr Insight Service Group (ISG)
- ...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
$20.5 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$21.5 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...SurveillanceRiskFraudHourly payInternshipWork at officeLocal areaImmediate startWork from home$19 - $20.55 per hour
...entrances, exits, and high-risk areas. • Monitor activity through surveillance, reporting, and... ...tools to detect theft, fraud, and policy violations.... ...and company policy. • Investigate and resolve criminal activity... ...Criminal Justice, or related field or equivalent experience...SurveillanceRiskFraudHourly payFull timePart timeWork experience placementLocal areaFlexible hoursDay shiftAfternoon shift- A national investigative services firm is seeking motivated individuals for the role of Surveillance Investigator. Responsibilities include conducting thorough investigations into suspected fraud, performing on-site mobile surveillance, and documenting findings. Candidates...SurveillanceFraudAfternoon shiftEarly shift
- A national investigative services firm is seeking a motivated Surveillance Investigator in Mastic Beach. The ideal candidate should have a strong work ethic, problem... ...include conducting investigations related to fraud, performing mobile surveillance, and documenting findings...SurveillanceFraudFlexible hoursWeekend workAfternoon shiftEarly shift
- ...consistency, support investigations such as OOS. Assist in... ...supplier management, risk management, and GFSI programs... ...regulatory audits, surveillance audits, and customer... ...and work proactively to mitigate them. Leadership,... ...Engineering, or science related field. Experience: 5+ years...SurveillanceRiskLocal area
$24.25 - $32.5 per hour
...and processes of the business area; low to moderate complexity/risk. Establishes and nurtures customer relationships by... ...cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to operational policies. Considers the impact of...RiskFraudWork at officeLocal areaFlexible hours$22.79 - $37.99 per hour
...and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the... ...appropriate system. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and...RiskFraudHourly pay$831 - $1,011 per week
...and executes changes following established procedures. Deters fraud by validating customer identification and signatures, checking... ...ensuring correct information for appropriate delivery methods and to mitigate risk. Performs clerical tasks assigned by Branch Management Team...RiskFraudFull timeTraineeshipWork at office$17 - $20.4 per hour
...confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes paperwork in...SurveillanceHourly payTemporary workLocal areaHome officeFlexible hours$24.25 - $32.5 per hour
...area, and could be characterized by low to moderate complexity/risk Establishes and nurtures Customer relationships by... ...cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures...RiskFraudWork at officeLocal areaFlexible hours- Allied Universal Compliance and Investigation Services is hiring a Surveillance Investigator to conduct discreet surveillance of claimants and verify activities to aid in claim administration. Responsibilities include independent investigations across multiple coverage...Surveillance
$10k
...at or near the borders by maintaining surveillance from covert positions to include using... ...Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g.,... ...official. Leading investigations of fraud, contraband, criminal activity, threats...SurveillanceFraudFull timeLocal areaImmediate startRelocationNight shift- ...The Home Depot in Shirley, NY is hiring an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. This role includes reviewing CCTV, preparing case reports, and working with law enforcement. The ideal candidate will demonstrate integrity...Fraud
$74.12k - $123.19k
...law enforcement candidates, fitness for duty examinations, workplace exposure investigations, and periodic medical surveillance for employees in a variety of occupational settings who are at risk for specific workplace exposures.Does related work as required.Key Elements...SurveillanceRiskWork at officeRelocation packageShift work$27.59 - $45.98 per hour
...Sales 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)). Reach out to clients to follow...RiskFraudHourly pay- ...monitoring and reporting of systems and potential risks related to client. Responsible for... ...with security design architecture to mitigate. Remains current on emerging security technologies... ...systems, or a closely related field. Minimum 5+ years of experience of full-...RiskFull time
- ...spectrum of Enterprise Service Solutions for Risk Management | Compliance | Business... ...of key personnel for project execution. Mitigate risks associated with project implementation... ...readiness reviews, assessments, walk-downs, and field inspections at the Centrus facilities in...RiskFull timeContract workFor contractorsH1bWork at officeFlexible hours
$15 - $22 per hour
...minutes! Your Responsibilities: ~ Deliver exceptional customer service to clients and visitors. ~ Monitor CCTV surveillance systems and complete accurate daily activity reports. ~ Observe, survey, and report on activities at your assigned post...SurveillanceWeekly payFlexible hours$184.4k - $306.1k
...initiatives by participating in cross-functional teams with a focus on risk mitigation and cost management, which is a critical component to the Lab'... ...Accounting, Economics, Business Administration, or a related field. Minimum of ten (10) years of progressively responsible...RiskFor contractorsWork at office- ...contractors and internal stakeholders to deliver capital plans and ensure local legislation and Mondelez standards are met. The role covers risk assessments, training, performance management, and engagement initiatives, requiring a university degree, 10+ years HSE experience,...RiskFor contractorsLocal area
- ...operational changes, manage high-risk compliance areas, and take... ...compliance areas, recommend mitigation strategies, and take appropriate... ...on government inquiries, investigations, and voluntary disclosures.*... ...international trade, or a related field.* Minimum 10 years of...RiskMinimum wageWork experience placementLocal area
$18 - $18.5 per hour
...General Purpose This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all Customers in a prominent...FraudLocal area$20 per hour
...GardaWorld Security Services is Now Hiring a Surveillance Security Officer! Ready to suit up as a Surveillance Security Guard? What matters most about a role like this is your sharp eye, capturing every detail as you scan a series of screens. Tell us about your strong...SurveillanceHourly payCasual workLocal areaImmediate start$22.5 per hour
...access control Perform regular patrols to identify potential risks Inspect security equipment and report any maintenance needs... ...? Make sure to check out all our jobs! We also have tactical, surveillance, and even casual roles available. Employment is contingent...SurveillanceRiskHourly payWeekly payCasual workWork at officeLocal areaImmediate startAll shiftsNight shiftWeekend work$17 per hour
...abilities, and fostering career growth in the automotive retail field. AutoZone provides an ideal platform to advance your career in an... .... Safety & Compliance – Enforce PPE use, promote risk management practices, and uphold company safety standards. Commercial...RiskHourly payFull timeTemporary workPart timeLocal areaFlexible hoursNight shiftDay shift$160k - $275k
...and executing a multi‑year strategy to reduce enterprise cyber risk by improving the identification, prioritization, and remediation... ..., and standardizes the processing of financial transactions, mitigating risk, increasing transparency, enhancing performance and driving...RiskFull timeRemote workFlexible hours$20 per hour
...your contact information. crewservices.zendesk.com/hc/en-us/requests/newPosition Type:HourlyPosition Starting At:$20.00BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Five Below recruiters...FraudLocal areaNight shiftWeekend work- ...Identifying and assessing areas of significant business risk and works with Quality and Engineering to mitigate these risks. Define, develop and maintain the... ...years' experience in the medical device compliance field dealing with regulatory requirements. Should be confident...RiskRemote work
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