Insurance Compliance Investigator I
Office of the Commissioner of Insurance and Safety Fire
The Office of the Commissioner of Insurance and Safety Fire in Georgia seeks a Compliance Specialist I to investigate reports and complaints concerning insurance agents licensing, under general supervision. You will review data, classify information, and determine actions including penalties such as license revocation.Responsibilities include collecting evidence, conducting interviews, preparing detailed reports, and potentially testifying at hearings.#J-18808-Ljbffr
- ...The Insurance Department of the State of Georgia is seeking a Compliance Specialist I to investigate reports and complaints related to insurance agents licensing and regulatory activity. Under general supervision, you will review data, classify information, and prepare...Suggested
- Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,...SuggestedWork experience placementWork at officeLocal area
$51k
## Compliance Investigator 1 -TLBApply: Atlanta: Full time: Posted Today: End Date: November 6, 2026 (2 days left to apply): JR0000006747Explore... ...1 - TLB, u**nder general supervision, reviews Unemployment Insurance Identify Verification and ID Theft cases.**ESSENTIAL...SuggestedFull timeWork experience placementWork at officeLocal areaFlexible hoursShift work- ...Peraton’s SafeGuard Services (SGS) is seeking a Fraud Investigator to perform high‑level investigations of medical providers, build cases... ...evidence, interview witnesses, prepare reports, and ensure compliance with health privacy laws while working with internal teams and...SuggestedRemote work
- ...eligible for current or future VISA sponsorship. Clinical Fraud Investigator II is responsible for identifying issues and/or entities that... ...on identified providers as warranted. Examines claims for compliance with relevant billing and processing guidelines and to identify...SuggestedWork at office2 days per week1 day per week
- ...manage risk. Join us as a **SIU Claims Investigator** to play your part in that transformation... ...fraud risk to AIG is minimized. As an Insurance Claims Investigator, you will be... ...justice systems and relevant data and compliance legislations* Excellent oral and written...Full timeWork experience placementLocal area
- ...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence,...Part timeWork at officeRemote workFlexible hoursNight shift
- ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making...Full timeLocal areaNight shiftWeekend work
- A national investigative services firm is seeking motivated individuals for the Surveillance Investigator position. This role involves conducting... ...team members and management are essential, and documentation compliance is necessary. Ideal for those with a robust work ethic and...
$35 - $45 per hour
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...Hourly payLocal areaNight shiftWeekend work- ...helping you reach your full potentialResponsibilitiesThe Fraud Investigator II role is focused on independently managing a broad range of... ...related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations.Exercises mature judgment...Full timeWork experience placementWork at officeLocal areaRemote workWork from home
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute... ...arrangements while maintaining strong fraud oversight and regulatory compliance.J-18808-Ljbffr Grow Financial Federal Credit UnionRemote jobFlexible hours
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...: - Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. - Relevant...Full timeWork experience placementWork at officeLocal area
$104.9k - $174.7k
...and identity solutions. This role blends data analytics, fraud investigation, technical consulting, and client engagement.The ideal... ...frameworks.Knowledge of AML, KYC, fraud operations, and regulatory compliance practices.Experience working directly with enterprise banking...Full timeLocal areaWork from home$33.5 - $38.5 per hour
...professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your role: ReSource Pro is seeking a Premium Insurance Field Auditor (1099/Contractor) to play a vital role in ensuring accurate insurance policy premiums. In this role, you’ll be...Contract workFor contractorsWork experience placementLocal areaImmediate startRemote work$21.75 per hour
...from debit and credit card fraud through transaction review, investigation of suspected unauthorized activity, and timely resolution of... ...with Card Services, branch staff, the contact center, Risk, Compliance, and other internal partners to resolve card fraud issues and...Hourly payFull timeTemporary workWork experience placementLive outWork at officeLocal area- We Are:Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...Work experience placementLive inWork at officeLocal area
- Asset Protection Investigator Fluent in spoken and written French and English.Based Remotely in the US.Job Summary We are looking for a... ...communication skills to effectively mitigate risks and ensure compliance with company policies and applicable laws. Written and spoken...Work experience placementRemote workFlexible hoursWeekend workAfternoon shift
- ...Circle is seeking a Senior Analyst, AML Investigations, to join the Investigation Operations team. You will detect fraudulent activity, own end-to-end cases, and file SARs/STRs while collaborating with law enforcement and regulatory partners. The role requires 4+ years...
- ...determined, and highly motivated SIU FIELD INVESTIGATORS that would like to join our team of... ...professionals in our efforts to deter and combat insurance fraud. We have several work from home,... ...the state fraud bureaus for regulatory compliance and criminal prosecutions. A Minimum Of...Bi-weekly payHourly payFull timePart timeWork at officeWork from home
$46.99k - $112.2k
...time.Position SummaryConducts high level, complex analysis of Dental Providers and Practices to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse.Collaboration with Dental Network, providing meaningful evidence of Fraud, Waste and...Hourly payFull timeTemporary workLocal area- ...Accel Research Sites in Decatur, GA is seeking a Part-Time Principal Investigator. The PI will supervise daily clinical trial activities in accordance with ICH/FDA/GCP guidelines, local regulations and company policies, ensuring patient safety and data integrity. The...Part timeLocal area
- ...The Home Depot, Inc. is seeking an Organized Retail Crime (ORC) Investigator to direct and support ORC investigations across regions. You will analyze information, coordinate with field teams and law enforcement, and manage case workflows to mitigate theft exposure....
$20.5 - $25.63 per hour
...responsible for monitoring shortage results, shortage control, investigations and apprehensions regarding internal and external theft, and... ..., subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan,...Hourly payFull time- ...NAPA Auto Parts is seeking an Asset Protection Investigator to join the team remotely in the US. The role focuses on protecting assets... ...concerns, travel to locations as needed, and help implement AP policies and best practices while ensuring compliance with #J-18808-LjbffrRemote work
$20 - $25 per hour
...Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity... ...Accrued Paid Time Off ~ Medical, Dental, Vision, and Life Insurance ~401(k) Plan ~ Employee Referral Program ~ Paid Travel...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...Amazon.com Services LLC in Atlanta, GA is seeking an Investigation Specialist I to assist with identity verification and fraud mitigation for carriers within a growing team. The role requires data-driven problem solving and collaboration with stakeholders to build trust...
- ...Peraton seeks a Fraud Investigator to conduct high‑level investigations in Medicare fraud, waste, and abuse. The role involves analyzing cases, interviewing witnesses, and coordinating with state and federal partners to develop referrals and corrective actions. Responsibilities...Remote work
- ...Criminal Investigator 3Explore a World of Opportunity with the State of Georgia! Georgia State Government is a large enterprise, composed of various agencies and entities with a common goal to improve the lives of Georgia's more than 10 million citizens! Join Team Georgia...Local area
- Job PostingThis position is with the Department of Homeland Security, U.S. Immigration and Customs Enforcement. This is a Term position not-to-exceed 5 years and 1 day (may be extended based on the needs of the agency). Organizational Location: These positions are located...Work at office
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