Security Investigator - Investigations & Compliance
20 Saia Motor Freight Line LLC
Saia is seeking a Security Investigator to assist in conducting thorough investigations into security incidents, breaches, and violations within the organization. Based in Cincinnati, OH, you will work with a network of security experts to uncover facts and recommend corrective actions. The role requires a bachelor’s degree in business or related field, 2+ years in private sector investigations or equivalent, proficiency in security standards, and willingness to travel as needed. #J-18808-Ljbffr 20 Saia Motor Freight Line LLC
$26.07 per hour
...Job Title: Entry Level Background Investigator- Northeast Region Job Category: Service Contract Act Time Type: Full time Minimum... ...research and reports-it's a critical role in ensuring the safety and security of our nation. By joining our team, you'll be part of an...SuggestedHourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startRemote workHome officeFlexible hours- ...background to become special agents who think critically, analyze data, and act decisively in moments that affect national security. You will investigate cyber threats, fraud, and violent crime, translating complex information into actionable evidence while upholding the...SuggestedWork at office
- ...Coordinator to execute safety and shortage reduction across stores, investigating theft, training teams, and collaborating with law enforcement to protect people and products. You will perform security audits, develop prevention strategies with store leadership, and support...Suggested
- Global Payments Inc. is hiring an Insider Threat Analyst I to join our Global Security Operations Management team in a hybrid role. The position supports monitoring, investigations, and risk reduction across technology stacks in a global payments environment. The role...Suggested
- ...Clinical Fraud Investigator II Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days... ...on identified providers as warranted. Examines claims for compliance with relevant billing and processing guidelines and to identify...SuggestedWork at officeDay shift2 days per week1 day per week
- ...Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team. This role... ...candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret complex data sets to...
$21 per hour
...Fraud Investigator job at Insight Global. Cincinnati, OH. An employer in the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented... ...will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret complex data sets to uncover...$65k
...University of Cincinnati is looking for an Equal Opportunity Specialist to support the Office of Equal Opportunity. This role involves investigating and resolving issues of discrimination and harassment while providing education and outreach to the university community. The...Work at office- ...Drug Enforcement Administration is seeking qualified personnel to conduct investigations ensuring compliance with the Controlled Substances Act and related regulations. This role involves collecting and analyzing information, conducting interviews, preparing comprehensive...Local area
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible... ...General Inspection, Investigation, Enforcement, And Compliance Series Supervisory status: No Security clearance: Top Secret Drug test: Yes...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$72.5k
...Job Title: Investigator (4899-31) Deadline to Apply: September 2, 2026 Division: Conviction Integrity Unit Hours: Full-time, Monday - Friday... ...and suspects; collects and analyzes information; collects and secures evidence; performs research and file searches; provides...Bi-weekly payFull timeWork at officeMonday to FridayFlexible hours$23 - $30 per hour
...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity...Hourly paySecond jobWork at officeRemote workFlexible hoursNight shift- Command Investigations LLC is seeking an Insurance Claims Investigator with at least one year of field investigations experience to join a dynamic team. You will gather evidence, interview involved parties, and produce comprehensive reports for clients across multiple...Flexible hours
$25 - $30 per hour
Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals... ...plan helps keep you and your family healthy, happy, and secure. What You Will Do In this role, you will conduct field...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- The Hamilton County Prosecutor's Office seeks an Investigator in the Conviction Integrity Unit to conduct intensive investigations into claims of innocence and to testify in court. You will manage case files, interview witnesses, and collaborate with law enforcement partners...Work at office
- 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 our...Local areaNight shiftWeekend work
- ...all about. Position Summary Assists in conducting thorough investigations into security incidents, breaches, and violations within the... ...division. Conducts internal and external investigations of compliance matters, fraud, and theft of company assets. Uses a network...Local area
- Investigative Services Background Investigator Cincinnati, OH Number of Positions Available in this Location: 1 Date Posted: December... ...integrity, and professionalism with the mission of National Security above all else. We have a skilled contractor workforce nationwide...Contract workFor contractorsWork experience placement
$20 - $25 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of... ...benefits plan helps keep you and your family healthy, happy, and secure. What You will Do: In this role, you will conduct field...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- Shell Lubricants Hub Hamburg is seeking a detail-oriented Fraud Investigator to join its Asset Protection team in Cincinnati, OH. This long-term, fully onsite position involves identifying and mitigating internal fraud through investigative techniques and data analysis...
- Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,0... ...financial obligations of the United States. Planning and implementing security designs for National Special Security Events. This is no...Full timeApprenticeshipOverseas
$92.82k - $109.2k
...risk management, and business partners to investigate anomalies, identify performance shifts,... ...a strong commitment to regulatory compliance, internal controls, and risk management... ...participates in the U.S. Department of Homeland Security E-Verify program in all facilities...Work experience placementWork at officeLocal areaShift work3 days per week- ...various business units to understand alerted activity and ensure compliance with laws. Meet scheduling and time tracking expectations to... ...One to three years of experience in fraud, banking, investigative work, or a related field preferred. Associate’s degree or equivalent...Work experience placementZero hours contractWork at office3 days per weekWeekday work
- ...business units to understand the alerted activity and ensure compliance with laws. Meet scheduling and time tracking expectations to... ...REQUIRED One to three years of experience in fraud, banking, investigative work, or a related field preferred. Associate's degree or equivalent...Work experience placementWork at office
$18.5 per hour
About the Role: The Cargo Security team has the opportunity and responsibility to make... ...Communicate internally and externally on investigations Assist in reviewing high risk customers... ...of Op Sales including external compliance, fraud and theft prevention, and cargo...H1b- ...Ethos Risk Services in Cincinnati is seeking an Experienced Field Investigator to conduct surveillance and identify potential fraudulent insurance claims. You will perform stationary and mobile surveillance, obtain video and photographic evidence, and prepare thorough...
- ...is looking for a detail-oriented Cargo Security professional to support the sales floor... ...performing risk assessments, audits, and investigations. You will review high-risk scenarios... ...and contribute to cargo risk management, compliance, and prevention programs at TQL in...
$14.45 per hour
...external theft deterrence and internal investigations to drive shortage reduction. You will influence... ...through customer service in compliance with Company Guidelines Conduct surveillance... ...or education in Loss Prevention, security or law enforcement Knowledge of surveillance...Full timeLocal area- Command Investigations, LLC is seeking Surveillance Investigators to join a dynamic team. You will conduct field surveillance, observe subjects, and document activities to produce detailed reports for clients. The role requires independence, integrity, and the ability...Weekend work
- ...projects in a dynamic environment. This full-time position is based in our Miamisburg or Cincinnati offices. You will conduct field investigations of soil, groundwater, and surface water, support site characterization, and assist with cost estimating and proposal efforts....Full time
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