Fraud-Focused Covert Surveillance Investigator
Meridian Investigative Group, Inc.
A leading investigative firm in Houston is seeking an Investigator to conduct covert field surveillance focusing on worker’s compensation and insurance fraud. The ideal candidate will have a minimum of two years of experience in investigative roles and strong skills in legal documentation and report preparation. This position requires a valid driver's license, a Private Investigator license, and the ability to often work extended hours, including travel and weekend shifts. Provide quality video documentation and legal testimonies as required. #J-18808-Ljbffr
- ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ...information. Field Surveillance: Perform covert surveillance from your vehicle by tracking...SurveillanceFraudLocal areaNight shiftWeekend work
- ...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... ...learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-...SurveillanceFraudFull timeLocal areaNight shiftWeekend work
- ...Allied Universal® Compliance and Investigation Services. Allied Universal®... ..., SIU investigators, and surveillance investigators. Our team is... ...equipment to monitor subjects covertly Document and report... ...phones Capable of maintaining focus and multitasking effectively...SurveillanceWork experience placementWork at officeLocal area
$25 - $30 per hour
...Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a... ...time stamp and upload capability ~Covert camera of choice ~Tripod/monopod... ..., and the ability to adjust focus. The associate must be able to hear...SurveillanceHourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$20 - $25 per hour
...Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a... ...time stamp and upload capability ~Covert camera of choice ~Tripod/monopod... ..., and the ability to adjust focus. The associate must be able to hear...SurveillanceHourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...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
$5,368.08 - $6,779.25 per month
...Functional Title: Unregulated Operations Investigator IV Job Title: Investigator IV Agency:... ...of the care being provided, conducting surveillance to determine if child care is occurring... ...specialist for Child Care Regulation with a focus on educating communities and families...SurveillanceFull timeTemporary workPart timeCasual workWork at officeLocal areaRemote workFlexible hoursShift workWeekend workDay shiftAfternoon shift- ...responsible for minimizing financial loss due to theft and fraud. This role includes reviewing surveillance footage, monitoring store security, and ensuring... ...with law enforcement when necessary. Integrity and a focus on operational objectives are critical. If you are...SurveillanceFraud
$20 - $26 per hour
...Salary Range: $20.00 To $26.00 Hourly Advantage Surveillance is the Nation’s only insurance defense investigation firm that invests in the operational capabilities... ...Subjects of assigned investigations. Conducting covert observations of the Subject (Both Stationary and...SurveillanceHourly payDaily paidFull timeNight shiftWeekend work- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ..., auditing the Electronic Article Surveillance and driving a shrink elimination culture... ...operational concerns of all associates and remain focused on store specific business objectives...SurveillanceFraud
- ...areas.Monitor activity through surveillance, reporting, and exception-based tools to detect theft, fraud, and policy violations.... ...with laws and company policy.Investigate and resolve criminal activity... ...communities it serves through programs focused on creating safe, affordable...SurveillanceFraudFull timeLocal area
$18 per hour
...risks, preventing, and resolving theft and fraud to ensure product is available for our... ...and cultureUsing Target's video surveillance systemTimely and accurately documenting... ...tasks independentlyCapability to remain focused and composed in a fast-paced environment...SurveillanceFraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift- We are searching for a Senior SIU Investigator -- someone who works well in a fast-paced setting... ...into suspected incidents of Fraud, Waste, and Abuse (FWA). This includes data... ...provider cases, and working on projects focused on preventing, detecting, and correcting...FraudLocal area
- ...Protection–Shrink specialist to observe activities, detect theft, conduct investigations, and document all stages in line with AP directives. You will interview customers and contractors, report fraud, and support store leadership with safety and incident response....FraudFor contractors
$51.63k - $124.72k
...at or near the borders by maintaining surveillance from covert positions to include using infrared... ...Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g.,... ...Leading investigations of fraud, contraband, criminal activity, threats...SurveillanceFraudFull timeWork experience placementImmediate startNight shift$51.63k - $124.72k
...at or near the borders by maintaining surveillance from covert positions to include using infrared... ...Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g.,... ...official Leading investigations of fraud, contraband, criminal activity,...SurveillanceFraudFull timeWork experience placementImmediate startNight shift- ...and expertise that help nearly 16 million people save for a better today and tomorrow.Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual contributor responsible for leading complex or high-impact investigations, identifying emerging fraud...FraudFull timeSecond jobRemote work
$60.2k - $107.4k
...to make a difference? Join us to start Caring. Connecting. Growing together.The Senior Investigator is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. The Senior Investigator will utilize claims data, applicable...FraudMinimum wageFull timeTemporary workWork experience placementLocal areaRemote work$56 - $64 per hour
...Recruiter at TruBlu HR Solutions Skills/Qualifications HS diploma or GED or Bachelor’s degree 8 years of experience in fraud, waste & abuse (FWA) investigations or special investigations unit (SIU) including 1 yr experience working with Medicaid Must hold one of the...FraudContract workFor subcontractor$61.9k - $102.9k
...that delivers on our promises. Position Summary: The SIU Investigator will conduct field as well as desk investigations of insurance... ...with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop...FraudFull timeTemporary workFor contractorsWork experience placementCasual workWork at officeRemote work- Texas Children’s Health Plan is seeking a Senior SIU Investigator to assist the Director of Controls and Compliance in conducting investigations into suspected Fraud, Waste, and Abuse. You will mine data for potential intakes, perform preliminary analysis on provider cases...Fraud
- ...NLP, Machine Learning, and quantitative techniques to improve surveillance and compliance monitoring.In the Legal & Compliance division,... ...financial markets, especially in Compliance, Non-Financial Risk, and Fraud analytics> Experience with benchmark creation and evaluation...SurveillanceFraudTemporary work
- ...Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement... ...investigations in support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work...FraudRemote work
- ...equipment including Physical Access Control Systems (PACS), Video Surveillance Systems (VSS), Intrusion Detection Systems (IDS) Intercoms,... ...is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to...SurveillanceFraudWork at officeFlexible hoursWeekend work
- ...areas.Monitor activity through surveillance, reporting, and exception-based tools to detect theft, fraud, and policy violations.... ...with laws and company policy.Investigate and resolve criminal activity... ...communities it serves through programs focused on creating safe, affordable...SurveillanceFraudFull timeLocal area
- ...hiring for an entry-level Full-Time Field Investigator role in the Houston area. This position... ...Program and licensing support, with surveillance equipment provided to start and earn while... ...fieldwork starting early mornings, covert surveillance in vehicles, and preparing...SurveillanceFull timeEarly shift
- ...Role: Serve as the credit union's primary specialist for non-card fraud detection, investigation, and loss mitigation across all electronic channels. Proactively monitor, investigate, and resolve fraudulent or suspicious activity involving Digital Banking (online/mobile...FraudWork at officeRemote work
$26.07 - $46.27 per hour
...InvestigatorPeraton is seeking a highly qualified and experienced background investigator to join our team in a full-time capacity. In this essential... ...behavior through effective communication, sustained focus during fieldwork, adherence to attendance and punctuality...Full timeTemporary workWork experience placementHome officeRelocation packageLong distanceNight shift- ...(GS-11 equivalent). Requirements In order to qualify for the Investigator II position which falls under the 0696 occupational Series, you... ...investigative or compliance services to an FDA-regulated industry, focused on evaluating or ensuring compliance with FDA or related...Work at office
$91.64k - $114.56k
...Description: The Harris County District Attorney’s Office employs investigators who are licensed peace officers as defined in Chapter 2.12 of... ...equivalent to two years or more of college education focusing on police science, criminology, or related field (preferred)....Full timePart timeWork at officeMonday to Friday
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