Fraud & Investigations Specialist
ISG
A national investigative services firm is seeking an experienced SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The role involves various investigative tasks such as scene recreations, obtaining statements, and procuring supporting documents. Ideal candidates will demonstrate attention to detail and a commitment to ethical practices. This position will require conducting wellness checks and engaging with the community to gather evidence. Opportunities for growth and contribution in a vital sector make this role rewarding. #J-18808-Ljbffr
- ...-oriented and reliable CCTV Monitoring Specialist to support the safety, operational excellence... ...reports, and evidence files to support investigations and audits. Review BARS transactions... ...Knowledge of retail theft trends, fraud detection, and workplace safety best practices...FraudWork at officeLocal areaRemote work
- ...Asset Protection Specialist | Home DepotThe 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...Fraud
- 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...Fraud
- ...hardship, sex, sexual orientation, gender identity, age, citizenship, marital or veteran status, or any other legally protected status. Fraud Alert Henry Schein has recently been made aware of multiple scams where unauthorized individuals are using Henry Schein's name...FraudWork experience placementWorldwideFlexible hours
- ...Relationship Specialist At VyStar, we offer competitive pay, an excellent benefit package that includes a 401(k) Plan, an extensive paid... ...transfer, savings bond redemption, safe deposits box services, fraud claims, and credit card disputes. Support and participate in...FraudFull timeContract workPart timeFor contractorsWork at officeShift work
- ...operations, and in the stewardship of public resources. As an Investigative Analyst, you will: Serve as the leader of HUD's CFO Strike Force... ..., the incumbent focuses on identifying and mitigating fraud, waste, abuse, improper payments, financial irregularities, and...FraudFull timeTemporary workPart timeWork experience placementWork at office
- ...strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be... ...investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the...FraudOverseasTrial period
- ...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
$136.24k
...convictions related to its responsibilities and requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically disqualify a candidate. In addition, during employment...Contract workWork experience placementFor subcontractorH1b$84.98k - $124.63k
...Solenis, please visit or follow us on social media. The EHS Specialist is a key member of the site leadership team, responsible for... ...(MOC), Pre-Startup Safety Reviews (PSSR), and incident investigations. Oversee RMP compliance, emergency response preparedness,...Local areaMonday to FridayShift work$46.92k
Description: Located in Hershey, PA, Milton Hershey School (MHS) is a top-notch home and school where over 2,200 pre-K through 12th grade students from disadvantaged backgrounds are provided an extraordinary, cost-free, career-focused education. This is made possible ...Full timeWork from homeRelocation packageFlexible hoursWeekday work$63 per hour
...services on projects, enforcing adherence to safety, environmental, quality control, and permitting requirements • Conducts site investigations, reviews relevant data including maps, reports, test results, drawings and others as required. • Participates in pre-...Contract workFor contractorsWork experience placementH1bImmediate startOverseasFlexible hours- ...Job Description Utility Forester - Vegetation Management Specialist Position Summary Clear Path Utility Solutions plays a critical... ...and incompatible vegetation within utility rights-of-way. Investigate vegetation-related outages and document findings and...For contractorsWork at officeRemote workLong distance
- ...Commercial and business litigation Real estate and development disputes Banking and financial disputes Contract enforcement Fraud and fraudulent transfer claims Local government and land-use matters Business disputes Complex civil litigation Appeals...FraudFull timeContract workLocal area
$26.59 - $46.54 per hour
...Imagine next and join the Parsons quest—APPLY TODAY!Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - GA, Sandy Springs; US - GA, Savannah; US - GA, AtlantaType: Full timeFraudFull timeContract workFlexible hours- ...within the past 7 years, or at any time where the offense involved fraud, dishonesty, breach of trust or money laundering. Must be... ...willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent on background/...FraudHourly payMinimum wagePermanent employmentFull timeLocal areaImmediate startWorldwideRelocationMonday to Friday
$100k - $150k
...professional credentials through continuous education.Must-Have Qualifications:Licensure: Actively licensed as a Hearing Instrument Specialist or Dispensing Audiologist.Experience: 1+ year of training or related experience as a Hearing Instrument Specialist.Technical...Work at officeLocal areaWorldwideMonday to Friday- ...customers. We add to our fleet each year, thereby ensuring that you are always working on the latest new equipment. As a U-Haul Repair Specialist, you will use U-Haul Company’s proprietary technology to assess and care for field vehicles. U-Haul provides the support and...Full timeStart working todayLocal area
$51.63k - $124.72k
...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 timeWork experience placementImmediate startNight shift- ...point for customer-reported product issues in the field. Drives investigation, root cause analysis and corrective action with Engineering,... ...marital or veteran status, or any other legally protected status.Fraud AlertHenry Schein has recently been made aware of multiple...FraudFull timeWork experience placementWorldwideFlexible hours
- ...America's largest Kenworth truck Dealership and Leasing group. As MHC continues to grow, we have an opening for a Branch Office Specialist. The role of the Branch Office Specialist is to support the operations of the Branch by assisting customers and employees. Provide...Temporary workWork at office
- ...Job PostingStore 00952 La Fayette GAThe Parts Specialist will provide all retail and installer customers with a high level of service. This position will also support store management in the accomplishment of assigned tasks. Bilingual candidates encouraged to apply.Essential...Local areaFlexible hours
$28.94 - $33.41 per hour
...Workplace Health & Safety Specialist Join Amazon's mission to become Earth's safest place to work! At Amazon, we've set the ambitious... ...data-driven strategies. Lead daily safety audits, incident investigations, and risk assessments while implementing innovative solutions...Hourly payFlexible hoursShift workNight shiftWeekend work$15 - $18.75 per hour
...taking care of them with one of the highest customer service scores in retail! We make dreams happen—apply today! Alterations Specialists are responsible for completing all fittings and alterations to the high standards of David's Bridal and reports to the Store...Hourly payPart timeWeekend workWeekday work- ...development culture.20% associate discount on all Ollie's purchases.Vast array of voluntary benefits.Position Overview:The Receiving Specialist assists with receiving, processing, and moving merchandise from delivery to the sales floor. The Receiving Specialist is...Part timeWeekend workAfternoon shift
$500 per month
...detail and multitasking? Ready to take charge behind the scenes and keep our store moving at full speed? As the Inventory Control Specialist, you will be the store's point person for backroom accuracy, inventory integrity, and vendor receiving execution. This role is...Flexible hoursAfternoon shift- ...What to expect when you work here. As a Receiving Specialist, you will be responsible for managing the store's backroom operations by receiving products into the POS system, keeping products organized and accounted for, and helping process weekly pal Receiving Specialist...
$20k
...Requirements • 1-5 years exp • KYC, AML, BSA, OFAC, Compliance, Fraud, or Risk Management experience • Experience performing CDD... ..., and beneficial ownership documentation • Strong investigative, analytical, and risk assessment skills • Experience...FraudHourly payContract workWork at officeLocal areaRemote workVisa sponsorship- ...opportunities for contributors to make a direct impact on internal workflows and client experiences. Role Description The Maintenance Specialist is a part-time, remote role responsible for supporting the reliability and performance of the company’s equipment, tools, and...Part timeWork at officeRemote work
$13 - $15 per hour
...community, through best-in-class e-commerce and retail experiences.Job DescriptionWhat to expect when you work hereAs a Receiving Specialist, you will be responsible for managing the store's backroom operations by receiving products into the POS system, keeping products...Hourly payPart timeImmediate startShift workNight shiftAfternoon shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Investigations Specialist. Be the first to apply!
- sewing specialist Savannah, GA
- technology integration specialist Savannah, GA
- evaluation specialist Savannah, GA
- educational technology specialist Savannah, GA
- policy specialist Savannah, GA
- performance improvement specialist Savannah, GA
- assessment specialist Savannah, GA
- criminal justice specialist Savannah, GA
- performance specialist Savannah, GA
- member engagement specialist Savannah, GA






