Fraud & SIU Investigator
Delta Group
Delta Group is seeking an experienced investigator for their Special Investigation Unit in Phoenix, Arizona. Candidates should possess strong investigative skills and a deep understanding of insurance claims processes, especially in Workers’ Compensation. The role involves performing detailed investigations, documenting findings, and maintaining confidentiality. Preferred qualifications include CFE or FCLS designations and significant experience in SIU investigations. Join us in making a difference in the insurance industry. #J-18808-Ljbffr Delta Group
$30 - $35 per hour
VRC Investigations is seeking experienced, self-determined Part-Time SIU Investigators to join their Special Investigations Unit. This hybrid position involves investigating potential insurance fraud and conducting interviews with insureds, claimants, and witnesses. Applicants...SuggestedHourly payPart time- U-Haul is hiring a full-time position to work under the Regional Claims Manager. The role involves investigating fraudulent claims against Repwest Insurance and requires strong analytical and communication skills. Responsibilities include training personnel, collaborating...SuggestedFull time
- ...Company, responsible for the identification, investigation, and prosecution of fraudulent intent by... ...the Regional Claims Manager and Regional SIU Manager to perform a variety of duties... ...agencies for the detection and prosecution of fraud. Preferred Qualifications Analytical...SuggestedFull timeLocal area
- ...Becker & Co Inc is looking for skilled Field Investigators to join their team in Arizona on an 'as needed... ...insurance claims, including workers' compensation and fraud. The ideal candidate will have experience in surveillance and SIU assignments, complete investigations, and...SuggestedFlexible hours
- 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
- Delta Group is a privately held, national investigative firm established in 1983 and... ...combined experience leading national carrier fraud divisions, state fraud prosecutorial offices... ...with claims personnel, insurance carrier SIU staff, law enforcement, and government regulatory...Local area
$124k - $190k
Affirm is seeking a Fraud Strategy and Analytics Analyst to enhance fraud decisioning strategies. This role requires 2-4 years of experience in customer risk management, proficiency in SQL and Python, and strong analytical skills. The successful candidate will explore data...Remote workFlexible hours- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and... ...fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen...Work at officeRemote workFlexible hours
$30 - $35 per hour
...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 hourly positions...Bi-weekly payHourly payFull timePart timeWork at officeWork from home$84k - $105k
...is accountable to analyze, create and deploy the rules, scores, and decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it applies to decisions rendered to optimize the balance of risk, expense...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$53.96k - $86.18k
...FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation...Remote work$70k - $80k
...seeking a Forensic Accountant to manage significant financial fraud cases. The role involves conducting forensic analyses and testifying... ...least 2 years of experience in forensic accounting or fraud investigation. This position offers a competitive salary range of $70,000 -...- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to protect customers by identifying and responding to fraud risks. The role involves analyzing patterns, conducting investigations, and designing prevention strategies. Ideal candidates have at least 3...Remote jobFlexible hours
$100k - $133.6k
Bank of America is seeking a Financial Center Fraud Strategy Analyst in Phoenix, Arizona, responsible for analyzing fraud risks and developing strategies to minimize loss exposure. You will leverage your technical expertise to solve complex problems and collaborate with...- A mission-driven startup in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance, and building analytics initiatives. Ideal candidates...Relocation
- Prosper in Phoenix is looking for a detail-oriented Fraud Analyst to join its rapidly growing Fraud Team. This role involves reviewing and investigating fraud cases across various products, conducting thorough analyses of suspicious transactions, and using AI tools for...Remote jobFlexible hours
$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- PetSmart is seeking an Ecommerce Fraud Agent to review potential fraud in online orders. This hybrid role requires the agent to evaluate... ...for fraud identification, and collaborate with the Central Investigations Team. Applicants should have 2-4 years in e-commerce and...
- 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...Remote jobWork at officeWork from home
- Francisco Partners in Phoenix is seeking a Fraud Analyst to join their dynamic Fraud Team. The role involves analyzing fraud cases, conducting investigations, and making critical decisions related to suspicious transactions across various products. Prospective candidates...Remote jobFlexible hours
- ...Government seeks a Forensic Accountant to manage significant financial fraud cases. This role involves working within the Securities... ...and relevant experience in forensic accounting or fraud investigations. Benefits include sick leave, vacation, health insurance, and...
- ...integrity of claims processes in Arizona. The role involves conducting audits and investigations into customer claims, while employing strong analytical skills to identify potential fraud and discrepancies. The ideal candidate will have a Bachelor's Degree and 2-4 years...
- ...Claims Specialist to handle high-complexity claims, requiring analysis of policies and customer communication. This role involves investigating claims, negotiating resolutions, and providing recommendations on processes. The ideal candidate will demonstrate strong...
- National General in Scottsdale, AZ is hiring a Material Damage Telephone Adjuster to assist in the investigation of automobile claims. This role starts with in-office training and transitions to a hybrid work-from-home setup. You'll be responsible for evaluating claims,...Work at officeWork from home
$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's... .... Facilitates the recovery of company lost as a result of fraud matters. Assists team in identifying resources and best course...Hourly payFull timeTemporary workLocal area$33.5 - $38.5 per hour
A leading insurance auditing firm is seeking a Premium Insurance Field Auditor to ensure accurate insurance policy premiums. This position requires data collection from insured businesses and conducting remote audits. Ideal candidates should have a background in financial...Hourly payFor contractorsRemote workFlexible hours- A leading insurance solutions provider is seeking a Premium Insurance Field Auditor (1099/Contractor) in Phoenix, AZ. This role involves performing audits by traveling locally and remotely to gather financial data, ensure premium accuracy, and compile reports for insurance...For contractorsLocal areaRemote work
$33.5 - $38.5 per hour
Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your Role ReSource Pro is seeking a Premium Insurance Field Auditor (1099/Contractor) to play a vital role in ensuring accurate insurance policy...Hourly payContract workFor contractorsWork experience placementLive outLocal areaRemote work- ...expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research... ...accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to...Contract workWork at officeImmediate start
$109.85k
...testing and reporting. Pre‑Employment Requirements Applicants must complete an examination process. A polygraph and background investigation are required for successful applicants. The department supports a drug‑free work environment through pre‑employment drug testing...Temporary work
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