Surveillance Investigator - Field Fraud & Investigations
ISG
ISG is seeking motivated Surveillance Investigators in the Town of Huntington, New York. The role requires conducting thorough investigations related to fraud, performing on-site mobile surveillance, and documenting findings with detailed reports. Successful candidates will have a strong work ethic, excellent communication skills, and be flexible with scheduling, including early mornings, weekends, and evenings. Prior experience in investigative services is beneficial. #J-18808-Ljbffr ISG
$32 - $38 per hour
...with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...investigators, SIU investigators, and surveillance investigators. Our team is committed to... ...Insurance policies and the components of fraud to determine if claims warrant reporting...SurveillanceFraudWork at officeLocal area- 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
$32 - $38 per hour
Allied Universal is looking for a Special Investigations Unit (SIU) Investigator in Commack, New York. This role involves investigating insurance claims suspected of fraud and requires a Bachelor’s degree or significant law enforcement experience along with a valid driver...FraudHourly payFlexible hours- A technology and consulting firm is seeking a DHS Credentialed Background Investigator to conduct comprehensive interviews and investigations for national security. The role requires active Top Secret clearance and offers a fast-paced work environment with opportunities...FieldLocal areaFlexible hours
- ...A national investigative services firm is seeking a meticulous SIU Investigator in New York. This role involves conducting thorough investigations into potential fraud and misconduct, ensuring ethical practices. Responsibilities include scene recreations, witness statements...Fraud
$10k
...at or near the borders by maintaining surveillance from covert positions to include using... ...Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g.,... .... Leading investigations of fraud, contraband, criminal activity, threats...SurveillanceFraudFull timeLocal areaImmediate startRelocationNight shift$123.19k
...The Suffolk County Medical Examiner's Office is currently seeking a Medical Forensic Investigator, for their Hauppauge location. An employee in this class conducts independent and confidential investigations of deaths resulting from natural, accidental, suicidal, criminal...Permanent employmentTemporary workWork at officeImmediate startRelocation packageShift work- ...This role supports daily operational functions, performs fraud review and investigation, resolves exceptions, and helps ensure compliance with internal... ...or bachelor's degree in business, finance, or a related field preferred. Experience in deposit operations, treasury...FieldFraudWork at officeLocal area
- ...Status : Full Time Regular Shift: DAY SHIFT Department: Patient Access Position Summary Summary: The Financial Investigator Clerk for the Accounts Service Department follows the hospital's and department's mission to meet its objectives in maximizing...Full timeShift workDay shift
$53.76k - $85.14k
A governmental agency in New York seeks candidates for various trainee levels and a specialist to conduct investigations into tax crimes. Responsibilities include preparing reports, testifying in court, and utilizing databases to identify individuals relevant to tax investigations...Traineeship$19 - $32 per hour
Walmart is seeking a full-time employee focused on safety and security at our Norwich Supercenter. Your role will involve investigating safety issues, ensuring the security of associates and customers, and solving complex problems as they arise. Benefits include competitive...Hourly payFull time- ...Asset Protection Associates to ensure a secure shopping environment for customers and a safe workplace for associates. You will investigate losses and monitor for shrinkage, focusing on protecting company assets. The ideal candidate has experience in retail or loss prevention...Full time
- ...accounts and processes such as ATMs and debit cards. The ideal candidate will have 1 to 3 years of banking or fraud detection experience, a degree in a related field, and excellent attention to detail. This position is full-time and requires collaboration with branches and...FieldFraudFull time
- Merrick Bank, located in Syosset, New York, is looking for a Specialty Risk professional to monitor merchant portfolios and develop risk mitigation strategies. The ideal candidate will possess strong analytical and communication skills, ensuring compliance with bank policies...Fraud
$154.56k - $171.74k
...disruption, data/identity compromise, cyber fraud, and regulatory criticism.Essential... ...SupportExpectation: Actively supports monitoring, investigation, and response activities related to IAM... ..., Information Systems, or related field preferred.Preferred certifications:...FieldFraudRemote work$50 per hour
...Nurse - Nursing Home Surveyor/Complaint Investigator - Albany, NY (#25316A) Location: Albany... ...a strong background in medical review, surveillance, or clinical administration. Why Join... ..., claims adjudication, medical review, fraud investigation, surveillance or monitoring...SurveillanceFraudHourly payPermanent employmentFull timeTemporary workImmediate startFlexible hoursRotating shiftWeekend workAfternoon shift$75.9k - $126.5k
...indicators, and other forms of credit surveillance. Review all pertinent credit and financial... .... Determine the need for more thorough investigation or additional information. Analyze... ..., Finance, Economics or related field and a minimum of one year's work experience...SurveillanceFieldWork experience placementInterim roleWork at office- ...customer satisfaction issues with the Bank exposure to loss or fraud and the ability to think through and rationalize decisions. Ability... ...in accounting, business, finance, economics or a related field is preferred. Preferred Experience: FIS/IBS (Integrated Banking...FieldFraud
- ...full-time staffers to executive leadership roles. Summary: The Fraud Quality Assurance Analyst is responsible for performing... ...accordance with quality assurance methodology practices on detections, investigations, and other fraud department processes Reviews alerts/cases in...FraudFull timePart timeImmediate start
- ...This role is primarily responsible for minimizing financial loss due to theft and fraud while ensuring compliance with safety regulations. You will monitor store security, review surveillance footage, and prepare case reports when necessary. Successful candidates will...SurveillanceFraud
- The Home Depot in Syosset, NY is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. This role involves utilizing various tools to minimize loss, including monitoring CCTV, reviewing exception reports, and maintaining...Fraud
- ...transactions; weigh customer satisfaction against potential loss or fraud and think through decisions. Interpret a variety of instructions... ...in accounting, business, finance, economics, or a related field is preferred. Preferred Experience FIS/IBS (Integrated Banking Solutions...FieldFraudWork at office
$50 per hour
Greenlife Healthcare Staffing is seeking an experienced Registered Nurse to conduct nursing home surveys and complaint investigations in Albany, NY. This is a travel position requiring onsite visits to various facilities for thorough investigations of compliance with health...Hourly pay$22 - $26 per hour
...and preparing the necessary contracts for Security Alarm, Video Surveillance, Intercom, and Access Control system projects. You will play a... .... Provide technical support and guidance to field technicians during project implementation. 3. Project Coordination...SurveillanceFieldHourly payContract workFor subcontractorWork at officeLocal areaRelocationMonday to Friday$10k
...smugglers of noncitizens at or near the borders by maintaining surveillance from covert positions to include using infrared scopes during... ...successful completion of a full four-year course of study in any field leading to a bachelor's degree from an accredited college or...SurveillanceFieldFull timeWork experience placementImmediate startRelocationNight shift- ...For instance some members may be more focused on ATM support and fraud monitoring while others are more focused on support of online... ...Position Requirements Bachelor's or Associate's degree in related field preferred. 1 to 3 years banking or fraud detection experience...FieldFraudHourly payFull timeWork at officeRemote work
$128.83k - $219.01k
...In Command, Control, Communications, Computers, Intelligence, Surveillance, and Reconnaissance (C4ISR) solutions, you’ll develop systems... ...industry or similar. Experience in a project management or related field. Risk & Opportunity experience. Models and demonstrates...SurveillanceFieldFull timeLocal areaRemote workRelocationFlexible hours$58.74k - $96.5k
...school diploma required Associate degree in Business or related field preferred Benefits Top-notch benefits : Medical, Dental & Vision... ...part of the job application or hiring process. Please review our Fraud FAQ for further details. Pay is competitive and based on a...FieldFraudWork at officeLocal areaShift workWeekend work$45k
...needs for entry-level CBPOs as determined by the CBP Office of Field Operations (OFO). Salary and Duty Location Recruitment Incentives... ...of people, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques...FieldFraudFull timeContract workWork experience placementWork at officeLocal area$84.41k - $142.74k
...degree in human resources, Business Administration, or related field; or a recognized equivalent combination of education and experience... ...Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice...FieldFraudImmediate startFlexible hours
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