Fraud Investigator
Itlearn360
Itlearn360 in Jacksonville, Florida is seeking a Private Investigator for both full-time and part-time positions. Responsibilities include performing investigative tasks such as surveillance related to workers compensation and fraud investigations. The candidate must have a Florida Private Investigator C License and be able to work independently, including weekends and holidays. The ideal candidate will possess strong investigative skills, excellent communication abilities, and must be reliable, equipped with a camera and a computer. Join us to help our clients with crucial information! #J-18808-Ljbffr
- ...the state of Florida. JOB SUMMARY Responsible for assisting with fraud and security related initiatives by providing support to the... ...department and program oversight. ESSENTIAL DUTIES AND RESPONSIBILITIES Investigate, review and analyze cases of fraud, examining data to ensure...SuggestedBank staffWork at office
- ...Seacoast Bank is seeking a Fraud/Security Assistant to support the Fraud/Security Manager in Florida offices. The role focuses on... ...with training and program oversight. Responsibilities include investigating fraud cases, coordinating with management, reviewing alert solutions...Suggested
$55 - $65 per hour
We are a regional insurance inspection firm servicing the southeastern United States. We have a position as a field representative in the Orlando area (50 miles radius). Overview We are a regional insurance inspection firm looking to start representing Orange County and...Suggested- ...products and services to clients by delivering innovative fraud and compliance solutions and services that ensure clients meet... ...and professional judgment when analyzing fraud performing investigations. Additionally, the Fraud Analyst will ensure that all cases...SuggestedWork at officeRemote work
- Criminal Investigator This vacancy is for a GS-1811-13, Criminal Investigator located in the Department of Homeland Security, U.S. Coast Guard, COAST GUARD INVESTIGATIVE SERVICE -CG-CGIS in WASHINGTON, District of Columbia.Suggested
- ...A federal law enforcement agency is seeking Criminal Investigators for investigative roles focused on narcotics-related activities. Responsibilities include conducting investigations, preparing reports, and arresting drug traffickers. Applicants must be U.S. citizens and...Relocation
$103.24k - $171.04k
...change — it’s an opportunity to amplify your expertise while impacting communities nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by distinctive casework; the federal, state, and local police partnerships you strengthen;...Full timeTraineeshipWork experience placementWork at officeLocal area- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- Benefits: 401(k) Health insurance Paid time off About Us: Tew & Taylor has been a trusted name in building code inspections and plan review services since 2008. Our mission is to provide expert services with a strong emphasis on accuracy, timeliness, and exceptional...For contractorsWork at officeLocal areaRemote work
- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...Flexible hours
- ...federal and state laws, as well as military regulations and installation‑specific orders. Performing traffic control duties and investigating traffic accidents. Controlling access to the installation at various entry points. Engaging in community‑policing activities to...Permanent employmentFull timeLocal area
- ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. Duties...Relocation
- Open Continuous Announcement This is an open continuous announcement. The initial cut-off date for referral of eligible applications will be July 17, 2026 and applicants will be referred on an 'as needed' basis thereafter. Announcement will remain open through July ...
$30 - $40 per hour
...Field Investigator – Brumell Group, Jacksonville, FL Seeking a Field Investigator experienced in insurance and SIU investigations, capable of thoughtful analysis and independent work. Candidates must meet the requirements below. Qualifications General investigative experience...Hourly payPart timeWork from homeFlexible hoursWeekend workEarly shift- Tew & Taylor is seeking a Plan Reviewer to ensure compliance with Florida Building Code through detailed reviews of construction plans. In this remote position, you will collaborate with clients, contractors, and local authorities to facilitate efficient permitting processes...Remote jobFor contractorsLocal area
- MOBILE Paramedical/Life Insurance examiner(s) needed for Volusia - East, West and South Volusia. Qualifications Flexible schedule. Excellent phlebotomy skills. Reliable transportation. Must be proficient in Medical Terminology. The position requires a well-organized...Contract workFlexible hours
- ...depth reports) where the placement of victims, cars, and responsibility are crucial (e.g., homicide, severe accidents). You will investigate circumstances or individuals that appear unusual or suspicious to prevent crime. You will perform police patrols via motorized...Immediate start
- Charles F Day & Associates is hiring Civilian Marine Corps Police Officers to maintain safety and security within the Marine Corps community in Jacksonville, FL. The role includes conducting patrols, responding to emergencies, enforcing laws, and building community relations...
- About The Position This is a Direct Hire Authority (DHA) solicitation utilizing the DHA for Certain Personnel of the DoD Workforce to recruit and appoint qualified candidates to positions in the competitive service. The U.S. Army Installation Management Command (...
- ...authority of the Senior Commander at Installation Management Command (IMCOM) supported installations. Provide sworn testimony based on investigative findings. Direct the work of assigned law enforcement officers. Manage all aspects of personnel administration such as...Shift work
- ...reporting and quality control processes with strict adherence to accuracy, completeness, consistency, and timeliness. •Research, investigate, and process AML alerts (Remote Banking alerts, Red Flag alerts) from daily/weekly queues. •Conduct initial and annual review of...Full timePart timeRemote work
- ...a part of VyStar Credit Union's family of employees. BSA/AML Investigator ACCOUNTABILITY STATEMENT Assist the BSA/AML Manager in utilizing... ...of transactions, which may present increased risk for fraud and/or money laundering activities within VyStar. Ensure timely...Full timeContract workPart timeFor contractorsRemote work
- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Pennington, New Jersey; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Jersey... ..., the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud, money...Work at officeShift workDay shift
- ...Requisition No: 875266 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR - 60071730 Pay Plan: Career Service Position Number: 60071730 Salary: $50,000.08 annually / $1,923.08 bi-weekly Posting Closing Date: 07/27/2026 Total Compensation Estimator...Work experience placementWork at officeLocal areaWork from homeShift workNight shiftWeekend workAfternoon shift
$18 per hour
...by the state in which the employee is employed. As a condition of employment, employee must successfully complete a background investigation and a post-offer/pre-employment drug/alcohol test where required by the Company or client. Some clients require additional background...Hourly payFull timeTemporary workPart timeWork experience placementWork at officeAll shiftsShift workNight shiftWeekend workDay shiftAfternoon shift$14.55 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payFull timeTemporary workLocal areaHome officeFlexible hours$18 per hour
...Procedures, Code of Conduct, and all other training or communication distributed by the company. Conducts surveillance and internal investigations. Reports any and all incidents to the Loss Prevention Supervisor or Director. Maintain confidentiality concerning all...Full timeAll shiftsFlexible hoursShift work$25 - $30 per hour
About the Role Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast...Hourly pay16 hoursWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...history, and vehicle tag and registration Provides support to law enforcement authorities conducting criminal and/or confidential investigations by coordinating and disseminating information relevant to law enforcement operations Receives and evaluates calls from the...
- Job Description Job Description Who We Are Founded in 2005, SiteMed is a healthcare organization driven by a mission to serve frontline professionals and industry teams with wellness assessment services. Starting with a core focus on Occupational Medicine, we've expanded...Night shiftDay shift
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