Fraud Investigations Specialist
ISG
A private investigation firm based in Davenport, Iowa is seeking a meticulous SIU Investigator. The role entails conducting thorough investigations into potential fraud and misconduct. Candidates will be responsible for gathering evidence through various investigative tasks, including scene recreations, witness statements, and document retrieval. The ideal candidate must have a strong commitment to ethical practices and the ability to compile detailed reports with supporting documentation. #J-18808-Ljbffr
- ...goals. Key Responsibilities Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple channels... ...policies and regulatory requirements. Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer...FraudWork experience placementWork at office
- ...achieve their financial goals. Position Summary The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze... ...online banking, Zelle and bill pay activity for the purpose of investigating and resolving issues. Answer phone inquiries regarding...FraudWork at office
- ...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 minimize loss to...Fraud
$25 - $32 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise.... .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Davenport area. Licensed by...FraudPart timeLive inFlexible hours$6,768 per month
...is seeking an organized, professional, and results oriented individual to serve as Child Protection Specialist. Under direction, this position will receive and investigate reports of alleged child abuse/neglect intakes within mandated time limits. The position assesses...SuggestedFull timeContract workApprenticeshipImmediate startMonday to FridayFlexible hoursNight shiftWeekend workAfternoon shift$55.04k
...Description The Safety Specialist plays a critical front-line role in keeping children safe at home. Working within the ****@*****.*** model... ..., including successfully completing the background check investigation clearances from the Sex Offender Registry, SACWIS, Illinois State...Temporary workWork at officeImmediate startFlexible hoursNight shiftAfternoon shift- ...Safety Manager, conducts periodic safety evaluations and audits providing feedback on effectiveness. Works with the Safety Team, investigates accidents and incidents involving company equipment and personnel and getting to the root cause to determine need for additional...Work at officeLocal area
- ...Qualifications The Novelis Davenport team is seeking an EHS Specialist. This position reports to the EHS Manager to support environmental... ...regulatory impact on operations to upper management; investigate, recognize, report, and recommend corrective actions on safety...Local areaFlexible hours
- ...cases involving drug trafficking, firearms, violent crime, child exploitation, immigration, and fraud. Their responsibilities span all prosecution phases: grand jury investigations, pre‑trial proceedings, trials, sentencing hearings, and appeals. Responsibilities...FraudPermanent employmentWork at office
- ...Summary Serves as an Airway Transportation Systems Specialist (SSC Coordinator) at the Moline SSC (WCN25-MLI). Responsible for... ...vacant positions. Position may be subject to a background investigation. A one-year probationary period may be required. The person...Full timePart timeFor contractorsTraineeship
- ...Child Protection Specialist We continually strive for a workforce that reflects the growing diversity within the State of Illinois... ...Specialist. Under direction, this position will receive and investigate reports of alleged child abuse/neglect intakes within mandated...Permanent employmentFull timeApprenticeshipH1bImmediate startMonday to FridayFlexible hoursNight shiftWeekend workAfternoon shift
$80k - $95k
...illegal or fraudulent transactions, and fielding inquiries on fraud and suspicious activity issues from other team members. Acts as... ...and case disposition standards Lead suspicious activity investigations and determine appropriate escalation/filing Maintain enterprise...FraudWork at office3 days per week- ...test as a condition of employment. Utility Revenue Specialist Hours 8:00 AM - 4:30 PM with 12 hour lunch Davenport,... ...support accurate and timely utility billing by identifying, investigating, and resolving billing discrepancies. This role is critical to...Permanent employmentContract work
- ...successful. Responsibilities Summary The Field Canvasser/Recall Specialist will be responsible for effectively managing a territory to... ...members Contact or visit other locations as assigned Conduct investigative work to verify the accuracy of identified outcomes from call...Temporary workWork experience placementLocal areaWeekend workAfternoon shift
$59.28k - $77.76k
...Director or Senior Civil Rights Analyst, the Civil Rights Intake Specialist provides professional support in the intake, documentation,... ..., documented, and processed. The Specialist assists in the investigative process by compiling evidence, coordinating case flow, and supporting...Full timeWork at officeLocal areaFlexible hours- ...TEAM! We are looking for a Assisted Outpatient Treatment Peer Specialist. The Assisted Outpatient Treatment Peer Specialist. To serve... ...AUTHORIZATION TO CONTACT REFERENCES AND CONDUCT BACKGROUND INVESTIGATION I understand that I may be subject to a background check,...Temporary workInternshipWork at officeLocal areaNight shiftWeekend workAfternoon shift
$78.48k
...Smith has an exciting new opportunity for a Project Controls Specialist to support various projects across various locations in the U... ...will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not...Full timeContract workFor subcontractorH1bShift work$77.97k - $197.1k
...including drug trafficking, firearms and violent crime, child exploitation, immigration, and fraud. Assistants handle cases at all phases of prosecution: grand jury investigations, pre-trial proceedings, trials, sentencing hearings, and appeals. Davenport offers an...FraudPermanent employmentFull timePart timeWork at officeRelocation- ...shrinkage control and improves safety in the stores through proper investigation and training. This position is responsible to provide feedback... ...) to discover and/or confirm company policy violations and/or fraud in addition to reviewing markdown reports, generic sku, and...FraudImmediate startFlexible hoursNight shift
- ...Job Title: Utility Revenue Specialist / Accountant Location: Davenport, IA 52801 Position Type: Contracted - Jun 29, 2026 – Dec... ...support accurate and timely utility billing by identifying, investigating, and resolving billing discrepancies. This role is critical...Permanent employmentWork experience placementShift work
- ...Essential Duties and Responsibilities: - Lead and manage complex workplace investigations, partnering with internal stakeholders including but not limited to HR Business Partners, Legal, HR Compliance, and drafting comprehensive investigative reports. - In partnership...Minimum wageContract workTemporary workWork experience placementLocal area
$50k - $60k
...audit report. Coordinate and participate in special projects and investigations as they arise. Represent the Audit Department on special... ...certification as a Certified Internal Auditor and/or a Certified Fraud Examiner if not already certified. Fulfill any other duties, as...FraudWork experience placementFlexible hours- ...Group O is seeking a fully remote Program Manager specializing in Payments, Fraud Prevention, and Financial Systems. The position offers responsibilities such as managing financial systems and leading cross-functional teams to improve payment processes. Ideal candidates...FraudRemote work
- ...Take the next step in your career as our new Assistant Investigator Associate to adapt to shifting priorities and business needs, coordinate tasks to ensure deadlines are met, and maintain accurate records and documentation. Other duties include support the preparation...Weekly payFlexible hoursShift work
- Heartland Hospice in Moline, Illinois is looking for a Hospice Care Consultant to join their team. This strategic sales role involves educating healthcare partners about hospice services and building lasting relationships to enhance patient care. The ideal candidate will...
$10k
...immigration laws. Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.... ...law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...FraudFull timeLocal areaImmediate startRelocationNight shift$10k
...immigration laws. Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.... ...law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...FraudFull timeLocal areaImmediate startRelocationNight shift$50 - $55 per hour
Hope Creek Nursing and Rehabilitation Center seeks a dedicated SLP Speech Language Pathologist to provide exceptional care at our facility in East Moline, Illinois. You will assess, treat, and manage communication and swallowing disorders, develop individualized treatment...Hourly pay$15 per hour
...General Information & Responsibilities The Office Specialist performs administrative work for the Business Training Center with minimal supervision; coordinates registration, builds and maintains class offerings in the College's Student Systems, performs accounting...Hourly payWork at officeVisa sponsorshipWork visa- ...Overview We are currently seeking a motivated, reward-driven individual to join our Company as a Certified Roofing Specialist . The rise of inclement weather events over the past several years has caused an explosive increase in demand for roofing services, and we believe...For contractorsFlexible hours
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