Senior Field Investigator - Surveillance & Fraud
Ethos Risk Services
Ethos Risk Services is seeking an Experienced Field Investigator to conduct surveillance and identify potential fraudulent insurance claims. You will perform stationary and mobile surveillance, obtain video and photographic evidence, and prepare thorough, detailed reports for clients. This independent role requires a reliable personal vehicle, a valid driver’s license, and access to a laptop and cell phone. #J-18808-Ljbffr Ethos Risk Services
- Ethos Risk Services is seeking an Experienced Field Investigator to perform covert surveillance and collect video evidence for insurance claims investigations. You will prepare cases, conduct field surveillance, and draft detailed reports for clients. Role involves long...SurveillanceSenior
- East West Bank is seeking a Senior Fraud Analyst in California to identify, investigate and mitigate potential fraudulent activity across online and mobile banking platforms. The role focuses on analyzing fraud reports, maintaining case management, and supporting policy...SeniorFraud
- ...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other responsibilities...SurveillanceFraud
$23 per hour
...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other responsibilities...SurveillanceFraudLocal area$28 - $38 per hour
...Bank gives people the confidence to reach further. Overview We are currently seeking aSenior Fraud Analyst. The Senior Fraud Analyst willbe responsible for identifying, investigating and mitigating potential fraudulent activity involving users of our new online and mobile...SeniorFraud- Cathay Bank is seeking a Senior Wire Specialist in California (Rosemead) to support the Wire Operations Manager in daily workflows, ensuring... ...satisfaction. The role handles outgoing and incoming wires, fraud monitoring, and documentation while coordinating with branches...SeniorFraud
- ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ...Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative...SurveillanceFraudLocal areaNight shiftWeekend work
$51.63k - $124.72k
...the borders by maintaining surveillance from covert positions to include... ...course of study in any field leading to a bachelor's... ...use of firearms, preparing investigative reports, serving court orders... ...Leading investigations of fraud, contraband, criminal activity...SurveillanceFraudFull timeWork experience placementImmediate startNight shift- ...mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build... ...physical security controls and culture - Using Target's video surveillance system - Timely and accurately documenting cases using case management...SurveillanceFraud
$10k
...the borders by maintaining surveillance from covert positions to include... ...course of study in any field leading to a bachelor's degree... ...use of firearms, preparing investigative reports, serving court... ...Leading investigations of fraud, contraband, criminal activity...SurveillanceFraudFull timeWork experience placementImmediate startNight shift$20 - $46 per hour
...verification, and source of funds, while proactively identifying potential fraud or misrepresentation risks. Evaluate residential appraisals... ...related to Business, Finance/Accounting, Legal, or related field is preferred. Prior experience using internal data entry...SeniorFraudWork at officeLocal area$51.63k - $124.72k
...the borders by maintaining surveillance from covert positions to include... ...course of study in any field leading to a bachelor's... ...use of firearms, preparing investigative reports, serving court orders... ...Leading investigations of fraud, contraband, criminal activity...SurveillanceFraudFull timeWork experience placementImmediate startNight shift$21.25 per hour
...mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build... ...with physical security controls and cultureUsing Target's video surveillance systemTimely and accurately documenting cases using case...SurveillanceFraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift$28 - $32 per hour
...Video Clip 2 Video Clip 3 GENERAL SUMMARY Senior Wire Specialist will assist the Wire... ...release outgoing wires ensuring that proper investigation is performed and resolved as needed. Monitor, review, release or report for fraud or suspicious activity (e.g., OFAC, fraud...SeniorFraudFull timeFlexible hours$20 - $47 per hour
...potential for career advancement. Overview The Senior Underwriter or Underwriter II will be... ...documentation to identify potential fraud or misrepresentation. Review appraisals... ...Business, Finance/Accounting, Legal, or related field is preferred, along with total recent...SeniorFraudWork experience placementLocal area$16.75 per hour
...profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest.At... ...to prevent shortageAbility to utilize Target's video surveillance systemAbility to properly document cases using industry...SurveillanceFraudHourly payLocal areaWorldwideMonday to FridayNight shiftWeekend work- ...Under direct supervision of the Surveillance Operations Manager, supervises and oversees the... ...Assists in any internal or external investigations conducted by the Tohono O’odham Gaming... ...house gaming devices. Knowledge of fraud detection. Knowledge of supervisory...SurveillanceFraudWork at officeShift workAfternoon shift
- Dine Brands Global in Pasadena, CA, seeks a Senior Specialist, Accounts Payable to own vendor master data, run weekly pay cycles, and reconcile... ...(PeopleSoft) and Concur, and advanced Excel skills with an eye for detail to prevent fraud. #J-18808-Ljbffr Dine Brands InternationalSeniorFraudWeekly pay
$28 per hour
...awareness efforts and generate leads pertaining to internal investigations. Focus on importance of proper inventory management. Investigate... ...Knowledge of federal, state and local law Knowledge of surveillance/security equipment and installations Ability to travel to stores...SurveillanceFull timeTemporary workLocal areaImmediate startFlexible hoursNight shiftAfternoon shift- ...General and executive leadership on sensitive investigative matters, special projects, and the... ...involving allegations of misconduct against senior agency officials and internal personnel.... ...initiatives across the agency to detect fraud, waste, and abuse, and establish...Fraud
$28 per hour
...violations.Assist store and loss prevention management with investigations of both internal and external customers.Patrol the store and... ...Knowledgeable of federal, state and local law.Knowledgeable of surveillance/security equipment and installations.Ability to travel to...SurveillanceFull timeLocal areaImmediate startFlexible hoursNight shiftWeekend work- Cathay Bank in California is seeking an Insider Risk Analyst to monitor and triage insider-risk alerts, investigate incidents, and coordinate with HR, Legal, and IT to mitigate threats while ensuring privacy and regulatory compliance. The role partners with Information...Senior
- Director Of Special Investigations & ProjectsAs Director of Special Investigations & Projects (Supervisory Criminal Investigator) with the... ...investigations, inspections, and data analytics to detect and prevent fraud, waste, and abuse, safeguarding the integrity and...FraudWork at office
$76.69k - $107.91k
...the Operations Bureau, the Investigative and Administrative Services... ...their first two years following field training, after which time... ...mentally ill patients; performs surveillance operations. # Performs a... ...any other types of computer fraud. Yes No 35...SurveillanceFraudPermanent employmentFull timeWork at officeTrial period$145k - $170k
...addressable by small molecules and biologics. Arrowhead is leading the field in bringing the promise of RNAi to address diseases outside of... ...Health Authority inspections, including PV post-marketing surveillance inspections.Lead all inspection planning activities including...SurveillanceSeniorWork at office$150k - $200k
...Operational Risk Senior Manager The Operational Risk Senior Manager will work within the Bank's Enterprise Risk Management function... ...and business unit taxonomies, operational risk KRIs, operational fraud risk controls, monitoring, and scenarios, root cause analysis, ascertain...SeniorFraudWork experience placementBank staffFlexible hoursShift work- ...tu ambición, aquí hay un camino para ti. Y no hay barreras para el éxito potencial de tu carrera. Únete a nosotros para ampliar tus horizontes, explorar oportunidades diversas y formar parte de la entrega de un cambio sostenible.Job Field: PipingSchedule: Tiempo completoSenior
$55k - $65k
Senior Specialist, Accounts Payable### Senior Specialist, Accounts... ...bank account, identify and investigate variances, and partner with Accounting... ..., including franchisees, field management, and RSC team... ...commitment to accuracy, controls, and fraud prevention• Strong analytical...SeniorFraudWeekly payFull timeCasual workLocal areaRemote workMonday to Thursday- ...onsite in Duarte, CA Our client seeks a senior BI and data engineering professional for... ...Technology, Data Science, or a related field. Recruitment Transparency Notice... ...of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group:...SeniorFraudHourly payContract workLocal area
$120k - $140k
...reach further.OverviewEast West Bank is seeking an experienced Senior Project Manager - Enterprise Payments to lead complex, strategic... ...through processing• Domestic and international wire payments• Payment fraud and financial-crime controls• SWIFT / ISO 20022• Payment...SeniorFraudFull time
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