Fraud & Investigations Specialist
ISG
A national investigative services firm is seeking an experienced SIU Investigator in San Francisco. The role requires the ability to conduct thorough investigations into potential fraud and misconduct, involving tasks such as scene recreations, assessments, and detailed reporting. Ideal candidates should be meticulous and detail-oriented, prepared to engage with various parties to gather evidence and ensure ethical practices are upheld. #J-18808-Ljbffr ISG
- ...Contact Government Services, LLC is seeking an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative in San Francisco, CA. This role requires significant knowledge in investigative methods and fraud detection. You will be tasked...Fraud
- ...A government services firm in San Francisco seeks an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative. The role demands extensive investigative skills, collaboration with legal teams, and analysis of complex data sets. Successful...Fraud
- ...The Home Depot is seeking an Asset Protection Specialist in Daly City, California, to focus on preventing financial loss related to theft and fraud. This role involves utilizing various tools to minimize loss, including reviewing CCTV footage and monitoring store security...Fraud
- 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
- ...Job DescriptionPosition 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...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist to prevent financial loss from theft and fraud. The Specialist will be responsible for monitoring physical security, preparing case reports, and ensuring compliance with safety programs. Candidates...Fraud
$85.5 - $127 per hour
...Investigator III – Ethics, Compliance & Corporate Investigations Contract: 2 months Function: Internal Audit / Ethics & Compliance / Corporate... ...investigations involving financial, accounting, compliance, fraud, and misconduct matters. Experience developing maturity...FraudContract workRemote work$89.17k - $112.94k
...,000 small businesses nationwide and build a workplace that reflects the people we serve. About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role you will conduct end‑to‑end investigations involving account takeover...FraudWork at officeRemote work2 days per week3 days per week$125k - $135k
...Health Information Technology Specialist Do you have a passion for harnessing technology to make a positive impact on patients' lives... ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startWorldwideNight shift- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator... ...federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal areaFlexible hours
- 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
- ...products are used—and misused—in practice. The Intelligence and Investigations team supports this mission by detecting, investigating, and... ...: agentic AI misuse; automation; encryption; terrorism; fraud; violence; child exploitation; data science; dashboarding; api...FraudRemote work
- ...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...FraudLocal areaNight shiftWeekend work
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal areaFlexible hours$125k - $135k
...supporting a major tech client. This role will work with their investigations team that helps monitor and mitigate platform risks to the... ...management decisions. Previous experience in trust & safety, fraud detection, or risk management within a user-centric platform....FraudWork at officeRemote workFlexible hours$131k - $151k
...beautiful.Ready for a career glow up? As Program Manager, Corporate Investigations and Internal Control, you'll be leading critical initiatives... ...investigations including, but not limited to, corporate fraud, conflicts of interest, misuse of company assets and other violations...FraudShift work- About the Team The centralized Workplace Investigation Team (WIT) sits within the Legal organization and is responsible for conducting prompt... ..., high‑risk investigations, including matters involving fraud, data misuse, or security‑related concerns. Experience working...FraudHourly payWork at officeLocal areaFlexible hours
$25 - $30 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...FraudHourly payCasual workLocal areaNight shift- ...Entry-Level Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. To learn more, visit: ethosrisk.com/about-us. Job Summary: Have you ever thought about becoming...FraudFull timeLocal areaNight shiftWeekend work
- ...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
- ...Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings...FraudFull timeWork at officeLocal areaFlexible hours
- ...answered. At Waterfront Intelligence, you'll find the answer anyway. We're a boutique investigations firm serving law firms and corporations in high‑stakes disputes —involving fraud, hidden assets, and adversaries who've worked hard to cover their tracks. We're looking...FraudFull timePart time
- * Fraud and Phishing Warning * If you are reading this away from the WeVote site, please apply directly via our volunteering portal... ...WeVote has an open volunteer position for a Google Analytics Specialist (volunteer), for 3+ hours or more per week. You are an...FraudPart timeRemote work
- ...Job Overview A law firm seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in San Francisco, CA. The ideal candidate will have 3 to 6 years of experience with State Attorneys General, handling civil investigative demands, multistate investigations...Work at office
- ...Feeney Lab - Junior, Assistant, Associate, or Full Specialist The Feeney Lab at UCSF (ZSFG campus) seeks a highly motivated Specialist to work as part of a research collaboration investigating the immune response to childhood malaria in Uganda. The successful candidate...
- ...The Home Depot is seeking an Asset Protection Specialist in Oakland, California. This role focuses on preventing financial losses due to theft and fraud while ensuring compliance with safety protocols in the store. Responsibilities include monitoring security, preparing...Fraud
$31 - $33 per hour
...About the Role Golden State is looking for a detail-oriented Specialist, Accounts Payable to join our Finance team. In this role, you... ...monthly reconciliation of vendor statements and proactively investigate and resolve discrepancies related to invoices, purchase...Hourly payFull timeWork experience placementSummer workWork at office$26 - $33 per hour
.... The primary responsibility of the Insurance Reimbursement Specialist is to maximize reimbursement by collecting outstanding balances... ...CareDx Payer Dispute Resolution or Market Access teams. Investigate denial and non-payment trends identified by the Revenue Cycle...Full timeWork at officeRemote workWork from homeWorldwideMonday to Friday$35 - $45 per hour
...partners and communities we live in. Job Summary The Safety Specialist supports the Safety Manager and enforces the company safety program... ...of McGuire & Hester. Provides technical insight, analysis, investigations, and risk management for all jobsites by ensuring compliance...Live inWork at office- ...Take the next step in your career as our new Assistant Investigator Associate to adapt to shifting priorities and business needs, coordinate tasks to ensure deadlines are met, and maintain accurate records and documentation. Other duties include support the preparation...Weekly payFlexible hoursShift work
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