Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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... 
    Fraud
    Full time
    Work experience placement

    Ascendo Resources

    Miami, FL
    3 days ago
  •  ...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... 
    Fraud
    Work at office
    Local area

    TSA Inc.

    Miami, FL
    3 days ago
  • 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... 
    Fraud
    Work at office

    State of Florida

    Miami, FL
    3 days ago
  • 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

    Miami, FL
    6 days ago
  • 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.... 
    Fraud
    Afternoon shift
    Early shift
    Weekday work

    ISG

    Miami, FL
    6 days ago
  • 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... 
    Fraud
    Weekend work

    EmergencyMD

    Miami, FL
    5 days ago
  •  ...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... 
    Fraud
    Part time
    Work from home
    Home office

    Alliance Risk Group

    Miami, FL
    4 days ago
  • 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

    The Home Depot

    Miami, FL
    6 days ago
  • 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

    The Home Depot

    Miami, FL
    6 days ago
  •  ...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.... 
    Fraud
    Work at office
    Relocation

    Booking.com

    Miami, FL
    5 days ago
  • 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

    The Home Depot

    Miami, FL
    2 days ago
  •  ...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... 
    Fraud
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours

    Contact Government Services LLC

    Miami, FL
    1 day ago
  • 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... 
    Fraud
    Local area
    Night shift
    Weekend work

    Ethos Risk Services

    Miami, FL
    3 days ago
  •  ...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 (... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Remote work

    Kemper Corporation

    Miami, FL
    21 days ago
  •  ...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,... 
    Fraud
    Full time
    Interim role
    Local area
    Flexible hours

    Contact Government Services, LLC

    Miami, FL
    2 days ago
  • $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... 
    Fraud
    Work at office
    Trial period

    Univista Holdings

    Miami, FL
    5 days ago
  •  ...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... 
    Fraud
    Full time
    Temporary work
    Work experience placement
    Flexible hours

    United Auto Insurance

    Miami, FL
    6 days ago
  •  ...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 contractors
    Work at office

    Synerfac Technical Staffing

    Miami, FL
    2 days ago
  • $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... 
    Fraud
    Hourly pay
    Daily paid
    Extra income
    Full time
    Part time
    Seasonal work
    Work at office
    Immediate start
    Worldwide
    Flexible hours
    Night shift

    IQVIA

    Miami, FL
    8 days ago
  • $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... 
    Fraud
    Work at office
    Immediate start
    Flexible hours

    State of Florida

    Miami, FL
    6 days ago
  •  ...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... 
    Fraud
    Work at office
    Immediate start
    Night shift

    Fresco y Más

    Miami, FL
    4 days ago
  •  ...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

    United States Secret Service

    Miami, FL
    1 day ago
  •  ...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... 
    Fraud
    Local area

    Deloitte

    Miami, FL
    3 days ago
  •  ...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... 
    Fraud
    Work at office
    Local area

    Sierra Forensic Group

    Miami, FL
    3 days ago
  •  ...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... 
    Fraud
    Apprenticeship
    Worldwide
    Easy work

    McKinsey & Company

    Miami, FL
    2 days ago
  • $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... 
    Fraud
    Hourly pay
    Full time
    Flexible hours

    Saks Global

    Miami Beach, FL
    2 days ago
  •  ...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... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Local area

    Contact Government Services, LLC

    Miami, FL
    4 days ago
  •  ...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 office
    Local area
    Overseas

    Watsco

    Miami, FL
    2 days ago
  •  ...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

    TSMG

    Miami, FL
    4 days ago
  • $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... 
    Fraud
    Full time
    Local area
    Remote work
    Flexible hours
    Shift work
    Night shift

    Parsons

    Miami, FL
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud & Investigations Specialist. Be the first to apply!