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
- ...The State of Delaware seeks an Investigator II to perform the full range of investigations of alleged or probable violations of state or federal laws under general supervision. The role handles long‑term cases with substantial dollar amounts and complex issues. Responsibilities...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
- ...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
- ...Corporate Investigator Location: Canada or U.SCompany: lululemon Athletica We are looking for a skilled and ethical Corporate Investigator... ...organization from internal and external threats, misconduct, fraud, and other illegal activities. The ideal candidate will be...Fraud
- ...on remediation of identified risk areas over the course of an investigation; and implementing guidelines and standards. The position is also... ....Two (2) years of experience advising in the areas of fraud, waste, and abuse.Anti-Kickback Statute and Stark Law experience...FraudRemote work
$25 - $32 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your SIU expertise. Our... .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Seattle area. Licensed by the State...FraudHourly payPart timeLive inFlexible hours- KACE Company is seeking a Victim Services Support Specialist in Washington, DC to assist, coordinate, and support victims of crime within fraud investigations. The role emphasizes referral services, documentation, and collaboration with agencies. The position requires...Fraud
- AlixPartners in the United States seeks an experienced Investigations, Compliance & Privacy specialist within Risk Advisory to apply accounting, financial... ...will build financial models, review transactions for fraud, prepare expert reports, and present findings to clients...Fraud
- Premera Blue Cross is hiring an Investigator III in our Hybrid SIU team. You will lead medium to high complexity fraud cases from start to finish, analyze claims data, and coordinate with law enforcement as needed. The role requires healthcare fraud investigation experience...Fraud
- ...Asset Protection SpecialistThe 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 minimize...Fraud
- Qlarant is seeking an investigator to ensure integrity in claims processing by conducting audits and investigations. You will gather data... ...and potential legal/audit use. The role emphasizes identifying fraud, waste, and abuse, with adherence to industry regulations and...Fraud
- Federal Bureau of Investigation (FBI) seeks highly capable individuals for the Special Agent role in Seattle. You will apply analytical thinking... ..., while addressing threats across cyber, violent crime, and fraud domains. Your work will impact public safety and require...FraudWork at office
- ...Summary Statement This is experienced level investigation work of alleged or probable violations of state or federal laws, rules and regulations. In addition to work performed by an Investigator I, employees independently perform the full range of Essential Functions under...Fraud
$31 - $37 per hour
...performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards. The Fraud Investigator (Customer Protection Team) is responsible for handling inbound customer calls for customers with an active fraud alert and...FraudWork at officeMonday to FridayShift work3 days per week- ...passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation.Everything we do centers... ...F5 community where each individual can thrive.The Distribution Specialist is responsible for supporting the operational execution and day...Fraud
$22 per hour
...Asset Protection Specialist | Home DepotPosition 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...FraudHourly payFull timeTemporary workPart time$85k - $95k
...Fire InvestigatorEFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting... ...grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a...FraudFull timeWork at officeLocal areaRemote workFlexible hours$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- 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
- ...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...FraudLocal areaNight shiftWeekend work
$208k - $260k
...sanctions evasion structures, transnational fraud syndicates, terrorist financing, and... ...crime intelligence and strategic investigations capability: the deep subject matter authority... ...exposure.Experience building a specialist intelligence or strategic investigations...FraudFull timeWork at officeWorldwideFlexible hours$111.35k - $173.65k
Building Operational Technology Integration Specialist (Senior or Lead)Company:The Boeing CompanyBoeing’s Enterprise Services Technology... ...awardShift:Shift 1 (United States of America)Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...FraudPermanent employmentFull timeWork experience placementRemote workVisa sponsorshipWork visaRelocation packageFlexible hoursShift work$46.99k - $112.2k
...family and one community at a time. Position Summary The Senior Investigator, Aetna Special Investigations Unit, will conduct high level,... ...complex investigations of known or suspected acts of healthcare fraud and abuse. This position will routinely handle high profile or...FraudHourly payFull timeTemporary workWork at officeLocal area$23.5 per hour
A leading home improvement retailer is seeking an Asset Protection Specialist in Seattle, WA to prevent financial loss due to theft and fraud. Responsibilities include preparing case reports, preserving evidence, and interacting with law enforcement. This role demands...FraudHourly pay- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal areaFlexible hours
$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$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- 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...FraudCasual workLocal areaNight shift
$86.78k - $108.48k
...businesses through our Intelligent Finance Platform. We own credit, fraud, money movement, and payments, protecting our customers and... ...operational workflows around transaction review and account investigations Ability to take ownership of Fraud Incident handling and be...FraudFull timeWork at officeRemote workWork from home$69.6k - $118.3k
...customers and the communities that we serve through our Healthsource blog: The Senior Special Investigative Unit (SIU) Auditor Investigates and audits potential healthcare fraud, waste, abuse, and coding irregularities across claims, billing, documentation, and...Fraud
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