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
- ...Families Working Title: ELIGIBILITY SPECIALIST I - 60069344 Pay Plan: Career Service... ...cases where identity theft or fraud is suspected. * Advising clients of deadlines... ...customer service, interviewing, recruiting, investigating, accounting, processing insurance...FraudWork at officeLocal areaRemote workFlexible hours
- 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
- Office of the Attorney General in Miami is hiring a Law Enforcement Investigator II to conduct investigations related to Medicaid fraud and patient abuse. The role requires state-certified police background, physical exams, and completion of mandated training; it offers...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
- A government services provider is seeking a Healthcare Fraud Investigator to provide legal support for government projects. The role involves data analysis, reviewing financial records, and preparing case referrals for fraud investigation. Candidates should have a relevant...FraudFull timeWork at 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 major home improvement retailer is seeking an Asset Protection Specialist responsible for minimizing financial loss due to theft and fraud at their location. The ideal candidate will support safety compliance programs and prepare detailed case reports. They will also...Fraud
- A leading home improvement retailer in Miami is seeking an Asset Protection Specialist to prevent financial loss due to theft and fraud. Responsibilities include monitoring store security, preparing detailed reports of incidents, and interacting with law enforcement. The...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
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...FraudFull timeWork experience placementWork at officeLocal area- ...Investigator 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...FraudLocal areaNight shiftWeekend work
- 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
$17.05 - $25.58 per hour
...situations. Perform monitoring and surveillance activities to identify indicators of internal or external theft and fraud. Conduct external and internal investigations, documenting all Asset Protection incidents properly. Prepare and complete reports on theft incidents,...FraudHourly payFlexible hours- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal areaRemote workFlexible hours
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Provide legal support and investigative... ...to violations of federal law, including money laundering, wire fraud, mail fraud, bank fraud, healthcare fraud, procurement fraud,...FraudFull timeInterim roleLocal areaFlexible hours
- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate... ...continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and other...FraudFull timeWork at officeLocal areaFlexible hours
$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$23 - $25 per hour
...profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build... ...develop skills for a career. The role of an Assets Protection Specialist can provide you with the skills and experience of:*** Using...FraudHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift- Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation We are looking for a Senior Financial... ...testimony to support prosecutorial objectives for federal fraud cases. Responsibilities Plan and conduct investigations, including...FraudFull timeInterim roleLocal areaFlexible hours
- ## Senior Fire Investigator, IAAI-CFIApplylocations: Miami, FL: Fort Lauderdale, FLtime type: Full timeposted on: Posted 3 Days Agojob requisition... ...grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a...FraudFull timeLive inWork at officeLocal areaRemote work
- Loyalty MGA is looking for a SIU Investigator to identify and investigate potential fraudulent claims. This position offers a hybrid work... ..., 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
- ...conversations with leadership. # Facilitate and process account transactions accurately and efficiently to minimize errors and reduce fraud. # Demonstrate empathy and proactively resolve client concerns in a timely, professional, and positive manner, escalating issues...FraudWork at officeLocal areaDay shift
- ...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
$100k - $120k
...OPT EAD* Responsibilities Incident Commander to lead investigation and response of cyber security incidents. Analyze compromised... .... ~ Proficient in social engineering, phishing, and related fraud schemes. ~ Strong general knowledge of security concepts and...FraudContract workH1b- ...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
$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- ...Doctors HealthCare Plans, Inc. is seeking a Financial Analyst - Fraud, Waste and Abuse (FWA) to identify and investigate suspicious healthcare claims and prevent improper payments. The role emphasizes data analysis, SQL and PowerBI to support monitoring and improvements...Fraud
$120k - $150k
...white collar criminal defense, regulatory enforcement, internal investigations, and complex commercial litigation. With a reputation for... ...gaining exposure to complex cases involving issues like securities fraud and insider trading, among others. Associates also get...FraudLocal area
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