Fraud & Investigations Specialist
ISG
About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating risks associated with fraud and misconduct. About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating risks associated with fraud and misconduct. SIU Investigator Job Description We are seeking a meticulous and experienced SIU Investigator to join our team. The ideal candidate will be responsible for conducting comprehensive investigations into potential fraud and misconduct. This role involves a variety of investigative tasks aimed at gathering evidence and supporting our commitment to ethical practices. Key Responsibilities As An SIU Investigator Conduct scene recreations to analyze incidents thoroughly. Assess and document intersection light sequences relevant to investigations. Obtain both recorded and written statements from witnesses, claimants, and involved parties. Retrieve necessary documents and materials to support investigations. Procure notarized affidavits to enhance the credibility of evidence. Perform wellness checks to ensure the safety and well-being of individuals involved. Conduct unannounced visits as part of investigative protocols. Engage in neighborhood and witness canvassing to gather additional information. Compile detailed reports that include time-stamped photos and/or videos to support findings. #J-18808-Ljbffr
$22.67 - $38.55 per hour
...our actions and decisions.Position PurposeThe BSA Specialist supports the Bank's Bank Secrecy Act (BSA), Anti-Money... ...findings, and escalates matters requiring formal investigation.This position also assists with fraud prevention and fraud operations activities as assigned...FraudWork at officeLocal area$102k - $178.4k
The Special Projects & Investigations team is looking for an experienced, motivated Scaled Abuse Specialist (formerly called Industry Specialist) with background in risk, digital fraud, compliance who also have advanced data analysis skills (SQL, Python, Machine Learning...FraudWorldwideFlexible hours- ...Vouched Inc. in Seattle is hiring a Fraud Investigator to tackle identity fraud at scale and contribute to product development. This role engages with law enforcement and translates real investigations into actionable insights for the product team. Candidates should have...FraudRemote work
- ...Plaid is looking for a Fraud and Abuse Operations Analyst to safeguard its platform against fraud events. The analyst will investigate incidents and collaborate with various teams to improve fraud mitigation strategies. Ideal candidates will have over 3 years of experience...Fraud
- A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills. Candidates should have over three years of banking experience and two years in fraud or financial...FraudRemote work
- ...A reputable insurance investigation firm in Seattle is seeking an Experienced Field Investigator to conduct surveillance and investigate potential fraudulent insurance claims. Key responsibilities include performing covert surveillance, capturing high-quality video evidence...Fraud
- ...A leading home improvement retailer in Renton, Washington is seeking an Asset Protection Specialist to minimize financial loss due to theft and fraud while ensuring safety and compliance. The specialist will utilize various tools, monitor security, and work closely with...Fraud
- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- ...A major home improvement retailer is looking for an Asset Protection Specialist in Seattle, responsible for preventing financial loss due to theft and fraud. The role involves monitoring security, documenting incidents, and ensuring safety compliance. Candidates should...Fraud
- ...preferred5+ years of relevant experience, including experience with at least one of the following areas: Payment Integrity including Fraud, Waste & Abuse; Medical & Pharmacy Cost Optimization; Network optimization; Administration & Operational Efficiency; Care Management...FraudApprenticeshipWorldwideEasy work
- J T Becker & Co Inc is seeking skilled and experienced Field Investigators to join our team in Washington. This role offers flexible hours... ...investigative services across a variety of insurance claims, including fraud and liability. The ideal candidate will perform duties such as...FraudFlexible hours
$125k - $135k
...that currently we are looking for Health Information Technology Specialists to support an IQVIA pharmaceutical client partnershipThis... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startWorldwideNight shift$22 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to...FraudHourly payFull timeTemporary workPart time$26.45 - $44.96 per hour
...and decisions.Position PurposeThe BSA Investigator is responsible for conducting investigations... ...money laundering, terrorist financing, fraud, elder financial exploitation, human... ...as a subject matter resource to BSA Specialists and other business units.Essential Functions...FraudWork at officeLocal area$29.37 - $41.12 per hour
...Fraud Investigator II Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and organization from financial crime. In this impactful position, you'll dive deep into fraud investigations, uncover suspicious activity...FraudHourly payLocal areaRemote workWork from home- ...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...FraudLocal areaNight shiftWeekend work
$23.5 per hour
Job Description Asset Protection Specialist prevents financial loss caused by theft and fraud and supports safety and environmental compliance in assigned store(s). They use tools to minimize losses, identify incidents of theft and fraud, review CCTV and exception reports...FraudHourly pay$81.8k - $143.1k
The Corporate Investigator is an individual contributor responsible for investigating reports of internal theft, vandalism, fraud, suspicious activity, and violations of company policy in a high-tech corporate environment. Reporting to the GI Regional Manager - AMER, this...FraudLocal areaFlexible hours- ...A leading home improvement retailer in Bellevue seeks an Asset Protection Specialist to prevent financial loss from theft and fraud. The role involves monitoring security systems, preparing detailed reports, and ensuring compliance with safety standards. Ideal candidates...Fraud
$175k - $200k
...name, please contact us at ****@*****.*** to verify its legitimacy. Your trust is important to us. Stay safe and informed.Nexxen Fraud Alert and Notice: Protect Yourself from Impersonation and Fraudulent ActivityLocationBellevue, WAEmployment TypeFull...FraudFull timeWork at officeRemote work3 days per week$46.99k - $112.2k
Position Summary We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), Self‑Funded investigations team. In this role, you will manage complex investigations into suspected and known acts of healthcare fraud...FraudHourly payFull timeTemporary workWork experience placementLocal areaWork from home$35.86 - $40.76 per hour
...experienced News Photojournalist to join our national award-winning Investigative Unit. Qualified candidates must create high-quality content... ...your application, please email ****@*****.*** Recruiting Fraud Alert: To all candidates: your personal information and...FraudHourly payFull timeTemporary workPart timeLocal areaRemote workNight shiftWeekend workDay shift$310k
...securities-related disputes. Fenwick also has an active internal investigation, regulatory, and white-collar defense practice. This includes... ...internal investigations related to allegations of accounting fraud, whistleblower claims, or alleged violations of anti-bribery...FraudFull timeTemporary workWork at officeFlexible hours$20 - $26 per hour
...advice on this job and more exclusive features. Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Is surveillance...FraudHourly payWeekly payFull timePart timeFlexible hoursNight shift$24 - $29.25 per hour
...Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required Company investigation...FraudHourly payFor contractorsWork experience placementLocal areaDay shift- ...looking for an attorney with significant experience in corporate investigations and compliance programs to join its Business Conduct & Ethics... ...involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator...FraudFull time
$161.8k - $242.6k
...unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career. About The Team Fraud Strategy is responsible for building scaled fraud mitigation systems that prevent fraud and protect the financial ecosystem, while...FraudWork at officeLocal areaRemote workWork from homeRelocation- ...executive role appointed by the King County Council for an initial five-year term. The Inspector General leads investigations, inspections, and oversight of fraud, waste, abuse, and procurement integrity within the County. The role reports to the Chair of the King County...Fraud
$235k - $310k
...reach their full potential.We are seeking a junior to midlevel associate with 2-4 years of experience in white collar defense and investigations as well as in complex civil, regulatory and criminal litigation. This position is open to the firm’s Seattle and Phoenix...Full time- ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....FraudWork at office
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