Fraud & Investigations Specialist
ISG
A national investigative services firm is seeking a meticulous SIU Investigator in New York. This role involves conducting thorough investigations into potential fraud and misconduct, ensuring ethical practices. Responsibilities include scene recreations, witness statements, document retrieval, and compiling detailed investigative reports. Ideal candidates should have strong investigative skills and a commitment to integrity. This position offers the opportunity to contribute to a critical area of anti-fraud services. #J-18808-Ljbffr ISG
- ISG is looking for experienced Surveillance Investigators in the Town of Huntington, New York. The role demands a strong work ethic, exceptional problem-solving abilities, and excellent communication skills. Candidates should be comfortable with flexible scheduling, including...FraudFlexible hoursEarly shift
- 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
- Job DescriptionPosition 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. TheyFraud
$22.61 - $30.15 per hour
Pay Range: $22.61 - $30.15Responsible for investigating external fraud investigations in the area of check fraud, identity theft, online fraud and cyber fraud as assigned by their Supervisor/Manager. Assists with duties and decisions relating to fraudulent applications...FraudFull timeTemporary workPart timeWork experience placementWork visaFlexible hours- ...Asset Protection SpecialistPosition 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...Fraud
$22.61 - $30.15 per hour
Pay Range: $22.61 - $30.15 Responsible for investigating external fraud investigations in the area of check fraud, identity theft, online fraud and cyber fraud as assigned by their Supervisor/Manager. Assists with duties and decisions relating to fraudulent applications...FraudFull timeTemporary workPart timeWork experience placementLocal areaWork visaMonday to FridayFlexible hours$20.5 per hour
...Job Description 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...FraudLocal area- Insight Service Group (ISG) is seeking a meticulous SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role involves gathering evidence, taking statements, and compiling detailed reports to support our anti-fraud objectives...Fraud
- Insight Service Group (ISG) seeks a meticulous SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. Responsibilities include scene recreations, witness statements, document retrieval, and notarized affidavits to support evidence....Fraud
- NBT Bank is seeking a Fraud Investigator to handle external fraud investigations including check fraud, identity theft, online fraud and cyber fraud. The role involves researching fraudulent applications, transactions and customer fraud claims, and developing solutions...Fraud
- NBT in the United States is seeking a Fraud Investigator to analyze high-risk transactions and support external investigations involving check fraud, identity theft, online fraud and cyber fraud. The role will assist with fraudulent applications, transactions and customer...Fraud
$109.75k - $116k
...Term Care, Long Term care, with oversight of surveillance and investigation activities related to nursing homes (long term care). These activities... ...utilization review, claims adjudication, medical review, fraud investigation, surveillance, or monitoring activities, OR,...FraudHourly payWork at officeRemote work- 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...FraudFor subcontractor
$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- Flagstar Bank in Hicksville, NY is seeking a Fraud Claims Analyst to detect and analyze fraud across consumer, commercial, and small business accounts. The role includes claims management, regulatory risk assessment, and collaboration with internal teams and law enforcement...Fraud
$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- ...production trials with overseas suppliers. Analyze packaging failures across LTL and small parcel networks; drive CAPA and root cause investigations using 8D, DMAIC, and 5 Why. Partner with DC Operations, Transportation, and Logistics to align packaging performance to...Local areaOverseas
- ...well as through our extensive website.Position Summary: The EHS Specialist is responsible for assisting in managing various aspects of... ...training.Obtain FDNY certificate of fitness.Incident investigation for safety and environmental incidents.Conduct monthly AED &...Temporary workFor contractorsLocal areaNight shift
- Facilitates an individual's independence, individualization, inclusion and productivity (otherwise know as the 3 IP's) Completes daily checklists and monthly summaries based on the valued outcomes on the Day Habilitation Plan Completes communication sheets and submits...
$23 - $25 per hour
...Our client is seeking a Revenue Cycle Specialist on a temp to hire basis. This position will manage claim review, submission, payer... ...completeness. Submit claims and follow up with insurance payers. Investigate denials, review supporting documentation, and identify coding...Temporary workLocal area$20.5 per hour
...State Driver's License. Experience as a Community Habilitation Specialist, babysitter, Home Health Aide, caregiver, or in a related... ...Critical Illness Insurance ~ Pet Insurance ~ Identity Theft & Fraud Protection ~ Legal Services ~403(b) Retirement Plan ~ Life...FraudHourly payFull timePart timeRemote workMonday to FridayFlexible hoursWeekend work- Job Title Facilitates an individual's independence, individualization, inclusion and productivity (otherwise know as the 3 IP's) Completes daily checklists and monthly summaries based on the valued outcomes on the Day Habilitation Plan Completes communication ...
$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$10k
...immigration laws Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., and gathering evidence... ...military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...FraudFull timeWork experience placementImmediate startNight shift$88.5k - $164.5k
...domains in the interest of national security. Job Title: Specialist, Mechanical Engineering Job Code: 46469 Job Location: Amityville... ...offer of employment may be subject to government security investigation(s) and must meet eligibility requirements for access to...Local areaImmediate startFlexible hours- ...occupational safety and environmental protection. Assist the Safety Administrator or Assistant Safety Administrator in conducting investigations and obtains statements from witnesses and securing physical evidence. Prepares factual written reports for all concerned...Full timePart timeWork at office
$65k - $70k
...Air Export Specialist Location: Proximity to Syosset, NY Company/Industry: Well-established freight forwarder Schedule: Mon-Fri 1st shift Salary: $65,000 - $70,000/yr depending on experience, with flexibility for the right candidate Type: Direct hire +...Day shift- BioIVT is seeking a detail-oriented Shipping/Receiving associate to handle incoming shipments, verify against records, and prepare outgoing materials for safe transport. You'll organize materials in appropriate freezers, label items, and ensure DOT/IATA and IATA standards...
$30 per hour
Overview Busy and fast-growing national infusion company seeking experienced RN to join our team. This is a perfect opportunity to join an upbeat & fun team in a fast-paced and growing clinical environment. This is a great alternative to 12/48-hour shifts, where you...Hourly payReliefShift work- ...or above, the RCS-1 reports directly to an RCS-2, conducting investigative activities as assigned. The incumbent must be able to perform... ...which includes establishing a chain of evidence Revenue Crimes Specialist 1 Bachelor's degree and two years of experience in...TraineeshipWork at officeLocal areaRemote workNight shift
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