- City of New York (New York, NY)
- …surveillance; interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A ... four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent… more
- Amivero (Reston, VA)
- …(HQ office 2-3x per week) Experience with entity resolution The Gist Our Fraud Investigators are instrumental in working with the federal government to investigate ... incidents of potential identity fraud . You will implement and practice fraud investigative services, fraud monitoring, fraud prevention, and… more
- Kemper Corporation (Lake Mary, FL)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... experience *Three years of insurance claims experience or related fraud analytics background. Position Requirements: Strong communication/interpersonal skills A high… more
- State of Colorado (Denver, CO)
- …listed. Department Information The Criminal Justice Section is seeking an experienced investigator to join the Special Prosecutions Unit. In this role, you'll ... position will investigate matters involving drug-related crimes, election crimes, fraud , homicide, human trafficking, identity theft, public corruption related… more
- Los Angeles Metro (Los Angeles, CA)
- …or claims identified to have red flags or suspicion of fraud , conducting highly complex investigations, communicating findings and recommendations to assist ... of Risk matters relating serious accidents or incidents. The Principal Investigator 's responsibilities may include but not limited to the following, claims… more
- Detroit Public Schools Community District (Detroit, MI)
- …Functions: Under the direction of the Inspector General, the Special Investigator shall: Examine allegations of irregularities, fraud , collusion, conflicts ... Job Description Job Title Position Title: Special Investigator Location: Office of the Inspector General (OIG) Reports to: Inspector General Salary: $62,498 -… more
- Koalafi (Richmond, VA)
- …transforming the financing experience and joining our team? What You'll Do: Fraud is a fast-evolving challenge in the financial industry-identity theft alone ... protecting the integrity of our platform. As a Risk Investigator , you'll be at the heart of that...merchant partners, and business by identifying, investigating, and mitigating fraud risks-while collaborating with teams across the company to… more
- Meridian Investigative Group, Inc. (Carteret, NJ)
- …Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES Reasonable accommodations ... SKILLS AND QUALIFICATIONS Minimum two years experience working as an investigator . Ability to conduct covert field surveillance assignments. Ability to communicate… more
- FSA Federal (New York, NY)
- …to pursue claims. The investigator will also lend support to our existing fraud matters by acting in concert with the assigned agent from the relevant Office of ... of law enforcement and homeland security. We currently have a vacancy for a Civil Investigator . In this role, you will be supporting the overall mission of the US… more
- Kaiser Permanente (Aurora, CO)
- Associate Investigator - Cancer Epidemiology Serves as investigator or co- investigator on major projects for the Kaiser Permanente Colorado (KPCO) Institute ... requirements, external laws and accreditation standards. Appropriately reports observed fraud or abuse. Essential Responsibilities Within the framework of the… more
- Command Investigations (Atlanta, GA)
- …investigative excellence. What you'll get: A dedicated position as a surveillance investigator . A steppingstone into the realms of investigations, security, and law ... apply: Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance Be able to hold a...Stationary surveillance Be able to hold a valid Private Investigator license - where applicable. Possession of a high… more
- Frasco, Inc. (Denver, CO)
- …your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training ... to help you launch your career! Is surveillance right for you? Watch this: https://youtu.be/KRkQkTQqPnM About Frasco: Frasco has been in business for 60 years as a family-owned full-service investigation company with hundreds of investigators and regional… more
- EFI Global, Inc. (Detroit, MI)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... ESSENTIAL FUNCTIONS and RESPONSIBILITIES Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple claims.… more
- VetJobs (Oakland, CA)
- …steps. Unless specifically stated otherwise, this role is "On-Site" Surveillance Investigator City/State: Oakland, CA Job Type: Part-Time Salary Description: $22 - ... your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training… more
- Frasco, Inc. (Oakland, CA)
- …your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training ... to help you launch your career! Is surveillance right for you? Watch this: https://youtu.be/KRkQkTQqPnM About Frasco: Frasco has been in business for 60 years as a family-owned full-service investigation company with hundreds of investigators and regional… more
- EFI Global, Inc. (Phoenix, AZ)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Our forensic investigation, engineering and environmental services teams around the world share a dedication to… more
- City of Tustin, CA (Tustin, CA)
- …of civilian assignments such as Front Desk Officer, Detective Bureau Case Investigator , Court Liaison Officer, Crime Scene Investigator , Traffic Accident ... preferred parking program. Assists with investigations for cases involving fraud , domestic violence, embezzlement, and other crimes; identifies, locates, and… more
- Otsuka Pharmaceutical Co., Ltd. (Princeton, NJ)
- …of clinical facility and system audits at all relevant facilities, investigator sites, and vendors (including contract research organizations) and ensure that ... accommodations by contacting Accommodation Request. Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- Idaho Division of Human Resources (Boise, ID)
- Insurance Fraud Investigator Posting Begin Date: 2025/07/16 Posting End Date: 2025/07/30 Category: Code Enforcement Sub Category: Investigative Work Type: Full ... the work described in each of these areas, such as a criminal fraud investigator , law enforcement investigator , insurance investigator or similar… more
- City National Bank (Phoenix, AZ)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
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