Fraud Investigator — Loss Prevention & Recovery
Dormont Manufacturing Co
Dormont Manufacturing Co is looking for a Fraud Investigator in Troy, MI, to conduct thorough investigations into fraud involving customers and transactions. This role requires evaluating fraud schemes, identifying root causes, and coordinating recovery efforts. The ideal candidate will have 4+ years of fraud investigation experience, strong analytical skills, and the ability to manage multiple tasks. Knowledge of regulatory expectations and excellent communication skills are essential. Join us in maintaining the integrity of our banking operations. #J-18808-Ljbffr Dormont Manufacturing Co
$48.82k - $77.27k
Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The... ...the investigator evaluates loss situations, identifies fraud... ...root causes, and coordinates recovery efforts. The role requires strong... ...with emphasis on Prevention & Recovery Evaluate reported...SuggestedWork experience placementWork at officeLocal area$15.5 - $20.4 per hour
...Your Career Completes the daily tasks required for Store Loss Prevention and safety programs. Maintains positive relationships with... ...acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent...SuggestedHourly payTemporary workLocal areaHome officeFlexible hours$17.75 per hour
Retail Loss Prevention Detective Use your experience in retail loss prevention to launch an exciting career as a Loss Prevention Detective... ...alarm responses * Performing insurance inspections and investigations Job Requirements Successful candidates for the...SuggestedHourly payWeekly payFull timeTemporary workAfternoon shift$75k
...District Loss Prevention Manager Latham, NY Job Category: Asset Protection Requisition Number... ...safety in the stores through proper investigation and training. This position is responsible... ...company policy violations and/or fraud in addition to reviewing markdown reports...SuggestedFull timeImmediate startFlexible hoursNight shift- ...foreign military forces. Job Duties • Maintain analytical working aids and databases • Assist in the emplacement, camouflage, and recovery of surveillance systems • Prepare technical and tactical intelligence reports Some of the Skills You'll Learn • Analyzing communications...SuggestedPart timeWeekend work
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- ...estimated replacement value of the home and identify major hazards. Communicate the information gathered during on‑site inspection in loss control 360 accessed through the Signature website. Requirements BA or BS degree desired, but not required. Must have...For contractorsWork from homeHome officeFlexible hours
$25 - $32 per hour
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Albany or surrounding area. This is a part‑time position to start with the ability to turn into a full‑time position for the...Hourly payFull timePart time$28 per hour
Position Overview Our group is seeking Insurance Inspectors who can regularly service the Albany County NY area by devoting anywhere from 3 to 5 days per week photographing properties. Inspectors use their photos and observations to complete reports at their home office...Hourly payFull timeContract workPart timeWork at officeHome office3 days per week- ...home improvement retailer is seeking an Asset Protection Specialist in Albany, NY. This role is responsible for preventing financial losses from theft and fraud, ensuring safety and compliance in the store environment. The asset protection specialist will use various...
- ...atmosphere through strong customer service. Successful candidates will monitor and patrol areas, respond to incidents, and assist in loss prevention efforts. This full-time position requires a high school diploma or equivalent and individuals must be at least 18 years old for...Full timeAfternoon shift
- Underwriter Services Association seeks Insurance Inspectors to service the Albany County NY area, devoting 3 to 5 days weekly. Inspectors will photograph properties and complete reports from their home office. Great opportunity for those interested in supplementing their...Part timeHome officeFlexible hours
- Underwriter Services Association is looking for independent contractors for insurance field inspections nationwide. Contractors will utilize an online portal to manage tasks and must complete high-quality reports and inspections during standard business hours. The role ...Price workFor contractors
- 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
- A federal law enforcement agency is seeking Criminal Investigators to conduct complex narcotics investigations. Candidates must be U.S. citizens, meet age and training requirements, and maintain a Top-Secret security clearance. Responsibilities include evidence gathering...Relocation
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The...Full timeWork experience placementWork at officeLocal area
- ..., allowing us to fulfill our purpose of helping those we serve move forward on their paths to recovery, healing, and independence. Position Summary The Incident Investigator works closely with Leadership to conduct internal investigations based on any report of a client...Temporary workWork at officeMonday to FridayFlexible hours
- Intelligence Analyst Contact Government Services is hiring an Intelligence Analyst ready to be a member of a dynamic and fast paced intel analysis program for a federal agency supporting the US Government's threat watchlisting and screening mission. As an Intelligence...Remote workFlexible hours
- The Examiner At CDL Schools The Examiner at CDL Schools administers CDL Skills Exams (vehicle inspection, basic control skills, road test) in accordance with state requirements and maintains proper documentation. Main Focus Area #1: Compliance Maintain your...
- ...track competitor moves, messaging shifts, and changes in pricing strategy. Strategic Analysis: Conduct deep-dive SWOT analyses, win/loss interviews, and capabilities analyst to identify market gaps and emerging threats. Sales Enablement: Develop high-impact...Shift work
- ...mandates. They manage a 90‑day regulatory timeline, provide technical guidance on complex cases, monitor workload distribution to prevent backlogs, and ensure rigorous HIPAA compliance in the handling of medical evidence. By maintaining high standards for accuracy and...Permanent employmentFull timeWork at officeVisa sponsorshipShift work
$86.68k
The New York State Department of Financial Services is seeking a Cybersecurity Examiner. This role involves conducting examinations of financial institutions' cybersecurity practices, assessing compliance with regulations such as 23 NYCRR Part 500, and preparing detailed...- Description The Medicaid Eligibility Examiner 1s (MEE 1) will work within the Division of Eligibility and Marketplace Integration’s (DEMI) Bureau of Community Enrollment and Eligibility Processing to provide support to expand health insurance to New York’s neediest and ...Permanent employmentTraineeshipWork at officeLocal areaShift work
- A leading health services organization is seeking a Mobile Examiner to perform mobile exams and specimen collections accurately and on time. Applicants should have at least a year of phlebotomy experience and 100 successful blood draws documented. This position requires...Flexible hours
- About Federal Guardian Federal Guardian is committed to supporting mission-critical federal healthcare programs through dependable medical evaluation services. Our role is to help ensure Veteran disability determination processes are supported by accurate, timely, and objective...Contract workFor contractorsWork at officeRemote workFlexible hours
- Quest Diagnostics is seeking a Mobile Examiner in Albany, NY, responsible for conducting mobile exams and ensuring accurate specimen collection. The role requires strong phlebotomy skills, flexibility in travel, and excellent customer service abilities. Candidates should...
$65k - $85k
Sedgwick is seeking a Claim Examiner in Albany, NY to manage complex general liability claims within a hybrid work environment. Ideal candidates will have a background in claims management, possess strong negotiation skills, and uphold service expectations while ensuring...- ...strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be... ...corrected visual acuity of 20/20 or better in each eye. Hearing loss, as measured by an audiometer, must not exceed 25 decibels (A....Full timeRelocation
$28 - $32 per hour
Description Command Investigations, LLC is seeking an Insurance Field Investigator with a minimum of three years experience to become part of a dynamic team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence,...Hourly payFull timePart timeWork at officeRemote workFlexible hours
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