Average salary: $51,133 /yearly
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...Investigator
Tennessee Department of State
Division of Business and Charitable Organizations
Mission: The mission of the Office... ...of the following: governmental investigations, financial fraud investigations or investigating violations of compliance or regulatory...
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Full time
Night shift
...is the place for you.
We are seeking a dedicated Internal Investigations and Audit Specialist to join our dynamic team. This role is crucial... ...internal investigations into a variety of compliance issues, fraud, and misconduct, as well as participating in internal audit...
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Casual work
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...Financial Investigator
Employment Type: Full-Time, Mid-Level
Department: Financial Investigation
CGS is seeking a Financial Investigator... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...
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...are looking to expand our footprint into more locations soon.
Due to our company's growth, we are now hiring full-time Field Investigators. In the Field Investigator position, you will drive a late-model, company-issued car in designated areas and locate vehicles that...
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Full time
Immediate start
...Saving children.®
Job Description
ALSAC is looking for a Sr Fraud Analyst - Treasury to join our team and help us protect our... ..., preferably in banking or audit.
Knowledge of fraud investigation techniques and procedures.
Proficiency in Microsoft Office,...
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...DOE
Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia.... ...unrivaled, and we are highly dedicated to the fight against insurance fraud.
Company Description
Delta Group is a family-owned...
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...Job Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations... ...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state...
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...Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its... ...+ Minimum of 1 year experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance
+ Hold a valid Private Investigator...
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...Private Investigator Millington, Tennessee Position Type Full Time Req ID: 2024-1163399 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding...
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...field surveillance, with an emphasis on worker's compensation fraud and insurance fraud.
DUTIES AND RESPONSIBILITIES
Reasonable... ...documentation of subjects.
Prepare and file comprehensive investigative reports using the information that was collected from...
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$23 - $28 per hour
...Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle).
Ethos Risk is one...
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...What success looks like in this role:
Conduct internal and external investigations into potential or actual violations of compliance policies, laws, or regulations, and recommend appropriate corrective actions and remedial measures.
Build relationships with...
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Delta Group is a national, full service investigative firm, family owned for over 30+ years. We have serviced many of the largest insurance... ..., and we are highly dedicated to the fight against insurance fraud. As the face of fraud has adapted and changed, so have we....
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...Job Description
Job Description Salary: $20/hr and $.50/mile
Position: Field Claims Investigator
Job Type: 1099 / Contracted Work
Location 50% working from home. 50% working in the field
Compensation: $20/hr and $.50/mile
COMPANY OVERVIEW
Phoenix...
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...Job Description
Job Description Job Title: Case Investigator
Location: Cookeville, TN
Duration: 12+ Months
Case Investigation
1. Interviewing & Data Collection
Calls newly diagnosed cases and collect data on symptoms, exposures, and persons with whom...
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...Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance... ...complex claims
Working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and...
Holiday work
Full time
Local area
Flexible hours
$22 - $25 per hour
...to hire a part time, experienced Insurance SIU / Claims Field Investigator in the Memphis, TN area.
JOB DESCRIPTION:
We are looking... ...of risk mitigation. We help our clients fight back against fraud through the use of our full suite of services. We provide the...
Part time
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...agency’s direct connection with regulated industry through a) inspections of firms and plants producing FDA-regulated products, b) investigations of consumer complaints, emergencies and criminal activity, c) enforcement of FDA regulations, d) sample collection and analysis...
Full time
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Immediate start
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...Duties
WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION?
A description of the business units can be found at:
IRS-CI Special Agents... ...financial investigative expertise in areas, such as, tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much...
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Part time
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...applicable federal, state or local law.
Job Description The purpose of this job is to monitor transactions, investigate and recommend final decisions on customer fraud claims, and report findings that will help the Fraud Prevention team improve methods of preventing fraud....
Weekly pay
Full time
Work experience placement
Local area
Flexible hours
