Fraud & Investigations Specialist
ISG
A national investigative services firm is seeking a meticulous SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role involves a variety of tasks, such as analyzing incidents, obtaining statements from witnesses, and compiling detailed reports. The ideal candidate should demonstrate a commitment to ethical practices while executing investigations, playing a crucial role in the firm's fraud prevention efforts. #J-18808-Ljbffr ISG
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud & Investigations Specialist in Miami, FL vacancy
- The Fraud Prevention Specialist, as part of the 2nd line of defense, is responsible for the completion of the Fraud Monitoring and Investigation process and the related administrative responsibilities within this function. This includes executing the following: Ensure...FraudFull timeWork experience placement
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government...FraudWork at officeLocal area
- The Office of the Attorney General in Florida seeks a Law Enforcement Investigator II in Miami to conduct Medicaid fraud investigations, collect evidence, interview witnesses, and assist in prosecutions. The role requires certification and adherence to training standards...FraudWork at office
- 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...Fraud
- ISG is seeking surveillance investigators in Miami, Florida. Candidates will conduct investigations into fraud and perform mobile surveillance. Strong problem-solving and communication skills are vital, along with the ability to work independently and collaboratively....FraudAfternoon shiftEarly shiftWeekday work
- A leading surveillance company is seeking an Experienced Field Investigator in Miami, FL to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. Responsibilities include performing covert surveillance, capturing video evidence...FraudWeekend work
- ...offer a wide range of services including workers' compensation investigations , surveillance, and litigation support. Our commitment to... ...collected data to identify patterns, discrepancies, or potential fraud Prepare detailed reports summarizing findings and...FraudPart timeWork from homeHome office
- A leading home improvement retailer in Miami is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. This role includes monitoring physical security, reviewing CCTV, preparing case reports, and interacting with law enforcement...Fraud
- A leading home improvement retailer is looking for an Asset Protection Specialist in Miami, Florida. This role is pivotal in preventing financial losses due to theft and fraud while ensuring compliance with safety and environmental programs. Candidates should demonstrate...Fraud
- ...of Fintech US Commercial, you will work closely with Fintech senior stakeholders, US brand teams, Product, Legal, Finance, Treasury, Fraud, Operations, and external partners to identify, prioritize, and execute opportunities that improve performance across the US market....FraudWork at officeRelocation
- Position Purpose The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the...Fraud
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative...FraudFull timeWork at officeLocal areaRemote workFlexible hours
- 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...FraudLocal areaNight shiftWeekend work
- ...our promises. Position Summary:The SIU Investigator will conduct field as well as desk investigations... ...contacts, the Department of Insurance Fraud Division, NICB, and various law... ...company image to the public.Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (...FraudFull timeWork experience placementWork at officeRemote work
- ...Job Description Job Description Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal areaFlexible hours
$45k - $65k
....00 - $65,000.00 Salary/year Loyalty MGA is looking for a SIU Investigator to identify and investigate potential fraudulent claims. This... ..., and collaborating with internal teams to prevent and detect fraud. The ideal candidate will have a keen eye for detail, strong investigative...FraudWork at officeTrial period- ...established organization looking for an SIU Analyst/Specialist to join our team. Family-owned, UAIC, is... ...Analyst/Specialist supports the Special Investigations Unit (SIU), through analytical research, investigative support, fraud identification, and intelligence...FraudFull timeTemporary workWork experience placementFlexible hours
- ...environmental services contractor is seeking a Health & Safety Specialist to lead the company's safety initiatives across active... ...and update site-specific Health & Safety Plans (HASPs) * Investigate accidents, incidents, and near-misses, and implement corrective...For contractorsWork at office
$41 per hour
...Our Women's Health Procedural Specialists experience a unique opportunity to leverage their clinical expertise while supporting healthcare... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudHourly payDaily paidExtra incomeFull timePart timeSeasonal workWork at officeImmediate startWorldwideFlexible hoursNight shift$60k - $63k
...Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001191 Pay Plan: Career Service Position Number: 4... ...CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU...FraudWork at officeImmediate startFlexible hours- ...primary role is to protect the company against inventory losses or fraud by overseeing the accurate scanning and recording of products... ...Responds promptly to Point-of-Sale alerts and notifications, investigating any potential issues with transactions or discrepancies in...FraudWork at officeImmediate startNight shift
- ...dedicated to serving the nation through our dual mission of criminal investigations and protection. Special Agents play a critical role in... ...investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the...Fraud
- ...Work You’ll Do As a Project - Senior Consultant, Forensics and Investigations,on the project, you will: Work independently to solve complex... ...anticipated banking anti-money laundering regulations and practices or fraud detectionAbility to perform job responsibilities within a work...FraudLocal area
- ...a Latin American office in Miami, Florida, that specializes in assisting clients with compliance-related matters, financial fraud, investigations and analysis, as well as litigation support and dispute consulting. We are committed to excellence, integrity, and personalized...FraudWork at officeLocal area
- ...preferred5+ years of relevant experience, including experience with at least one of the following areas: Payment Integrity including Fraud, Waste & Abuse; Medical & Pharmacy Cost Optimization; Network optimization; Administration & Operational Efficiency; Care Management...FraudApprenticeshipWorldwideEasy work
$21.53 - $26.91 per hour
...shaping the future of luxury retail. You Will Be As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work on-site in our Distribution Center and report to the...FraudHourly payFull timeFlexible hours- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The...FraudFull timeWork experience placementWork at officeLocal area
- ...procedures.Responsible for guiding complaint resolution to ensure that proper and satisfactory closure are obtained for customers. Investigate and bring to resolution disputes.Place purchase orders for products from internal, external and overseas supplies on a needs...Work at officeLocal areaOverseas
- ...About the Role We are looking for a Self-Driving Systems Specialist (SDS Specialist) to support the diagnostics, calibration,... ...affecting autonomous vehicle performance and fleet readiness. Investigate technical problems related to cameras, LiDAR, radar, GPS/GNSS...Work at office
$30.58 - $53.51 per hour
...Counter-Unmanned System (C-UxS) Multi-Domain Autonomous System Specialists to join our team! In this role, you will support high-visibility... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - FL...FraudFull timeLocal areaRemote workFlexible hoursShift workNight shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Investigations Specialist. Be the first to apply!
Related searches
- welding specialist Miami, FL
- transportation specialist Miami, FL
- imaging specialist Miami, FL
- title specialist Miami, FL
- e learning specialist Miami, FL
- employment specialist Miami, FL
- employment placement specialist Miami, FL
- deployment specialist Miami, FL
- localization specialist Miami, FL
- order entry specialist Miami, FL



