SIU Investigator
Delta Group
deltagroup is seeking a skilled investigator for their Special Investigation Unit in Phoenix, Arizona. The role involves investigating suspicious claims and requires strong investigative abilities, exceptional communication skills, and the capacity to work independently. Key qualifications include CFE or FCLS designations, along with 5-10 years of experience in claims and SIU investigations. You will be responsible for conducting interviews, providing status updates, and ensuring compliance with legal requirements while maintaining confidentiality. The position offers an engaging work environment where your expertise will help prevent fraud in various insurance claims. #J-18808-Ljbffr
$30 - $35 per hour
...Veracity Research Company is hiring experienced Part-Time SIU Investigators to join their team in Phoenix, Arizona. The role involves conducting insurance fraud investigations, obtaining in-person interviews, and documenting findings clearly. Ideal candidates should have...SuggestedHourly payPart time$30 - $35 per hour
...We currently have opportunities for experienced, self‑determined, and highly motivated Part‑Time SIU INVESTIGATORS who would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have several work‑from‑home, part‑time and full‑time...SuggestedBi-weekly payHourly payFull timePart timeWork at officeWork from home$46.99k - $122.4k
...do Routinely handles complex cases involving behavioral health or multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants, etc. Researches and prepares cases for...SuggestedHourly payFull timeTemporary workLocal area$46.99k - $122.4k
...Routinely handles complex cases involving behavioral health or multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants, etc. Researches and prepares cases for clinical...SuggestedHourly payFull timeTemporary workLocal area- ...J T Becker & Co Inc is seeking skilled Field Investigators for flexible work hours. This position involves investigating various types of insurance claims, including surveillance and SIU assignments, primarily in Arizona. The ideal candidates should possess a valid investigator...SuggestedFlexible hours
- ...Insurance Claims Investigator Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience... ...team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence, and a drive...Part timeRemote workFlexible hoursNight shift
$25 - $32 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise.... ...experience as a private investigator conducting surveillance. SIU/Claims investigation experience (preferred). Bilingual skills...Hourly payPart timeFlexible hours- ...Command Investigations LLC seeks an Insurance Claims Investigator with at least 1 year of field investigations experience. You will conduct investigations, interview involved parties, and prepare detailed reports for clients in a fast‑paced environment. The role requires...
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...Work at officeRemote workWork from home
- 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
- ...qualify them for a solo assignment as an DFU Detective.* Detective FTO (DFU): Specialized training focusing on case management, investigative techniques, and DFU-specific procedures.* Patrol FTO: Abbreviated training to establish familiarity with departmental policies,...Local areaTrial periodMonday to ThursdayShift work
$46.99k - $122.4k
...CVS Health is seeking a dedicated professional for the role focused on healthcare fraud investigation. The successful candidate will handle complex cases, prevent fraudulent claims, and cooperate with law enforcement. Qualifications include 3 years of experience in fraud...Full time$26.07 per hour
...Job Title: Experienced Background Investigator (SOUTHEAST REGION) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local...Hourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startHome officeFlexible hours$69.81k
...Enforcement and Compliance division offers roles from customer support, to dispatching, all the way to senior management! Special Investigator ($4,000 Hiring Incentive) Open to CURRENT ADOT Employees Only** Job Location: Office of Inspector General 1324 N 22nd Ave...Full timeTemporary workPart timeWork at officeLocal areaRemote workWork from homeNight shiftWeekend work3 days per week- ...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...Local areaNight shiftWeekend work
- A leading live shopping platform is seeking a Fraud Agent to help prevent and mitigate fraud on their platform. The ideal candidate will have 1 to 5 years of experience in customer service or fraud operations and a proactive problem-solving mentality. Team members can work...Remote jobWork from homeWeekend work
- ...constant; generating revenue for education, health and public welfare, economic and business development, and the environment. Senior Investigator Job Location: Division/Unit Name: Legal and Regulatory Address: 4740 E. University Drive Phoenix, AZ 85034 Posting Details:...Temporary workFor contractorsWork at officeWeekend workAfternoon shift
- ...Reviews and analyzes information gathered from databases to investigate alleged financial violations committed by a person or organization, including misuse of funds, misconduct, and corruption Prepares investigative reports, presents findings to senior management and...Work experience placement
- Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at U.S. Secret Service . Get AI-powered advice on this job and more exclusive features. Recruitment Incentive...Full timeOverseas
- An elite law enforcement agency is seeking courageous and intelligent individuals to join as Criminal Investigators (Special Agents). This prestigious role offers a unique opportunity to balance investigative missions and protective duties. Candidates will undergo rigorous...
- ...research, & technology. Visit Duties This is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force. Eligible candidates will be referred as long as there are...Permanent employmentTemporary workWork at officeLocal area
$43.89k - $69k
...Experienced Anti-Money Laundering (AML) Investigator As an Experienced Anti-Money Laundering (AML) Investigator, you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations...Ongoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday- ...firm is seeking an Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two...Permanent employmentTemporary work
- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Pennington, New Jersey; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Jersey City, New Jersey; Charlotte, North Carolina; Jacksonville, Florida To proceed with your application, you must be at least 18...Work at officeShift workDay shift
- ...role supports profitability of our retail operations by administering loss prevention programs, deterring theft, and conducting investigations. Candidates should have a high school diploma or GED and at least 3 years in retail security, with CCTV experience and a valid...
- .../DC, WA, WI & WY only). Our Department of Defense contract requires U.S. citizenship and a favorably adjudicated DOD background investigation for this position. Veterans, Reservists, Guardsmen and military family members are encouraged to apply! Job Summary This position...Contract workFor subcontractorInterim roleRemote work
- Davies Risk Services in Lake Havasu, AZ is seeking independent contractors to perform insurance property surveys on residential and commercial properties. You will take photos, collect property details, assess overall conditions, and prepare reports for timely submission...For contractors
$56.82k - $71.03k
...account activity, performing transactional analysis, preparing reports with recommendations to reduce fraud and transaction risk, and investigating cases of external fraud including but not limited to identity theft, card fraud, fraudulent checks, and various loan related...Permanent employmentWork at office$85k
...presentations of findings and recommendations for division leadership and prepare drafts and incident reports for referral of further investigation to internal Department law enforcement partners. Knowledge Of Knowledge, Skills & Abilities (KSAs): Strategies for achieving...Temporary workWork at office- Conduct complex reviews of Motor Vehicle Division driver and motor vehicle data as well as individual driver and vehicle records and provide guidance and serve as a reference to staff who are conducting similar reviews. Effective reports will be written conveying review...Temporary workWork at office
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