- 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
- Marshall Investigative Group (Boston, MA)
- …investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving monetary, bodily injury, theft, and property damage. ... We are hiring a Surveillance Investigator (SI) to conduct mobile surveillance for legal documentation...in the process (near completion) of obtaining a Private Investigator license. Must have or able to obtain Auto… more
- Frasco, Inc. (Long Island City, NY)
- …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 ... Health Benefits, Flexible Spending Accounts 401K with Company Match Investigator must reside in Bronx, Brooklyn, or Queens Requirements Responsibilities:… more
- Meridian Investigative Group, Inc. (St. Louis, MO)
- …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
- HOMELAND SECURITY INVESTIGATIONS (Phoenix, AZ)
- …locations. These are non-bargaining unit positions. Duties Help As a Criminal Investigator (Special Agent), you will perform the following duties: Serve as a ... such as narcotics, money laundering, financial crimes, human trafficking, fraud , international trade, network intrusion response, counterintelligence, counterterrorism, counterproliferation… more
- Command Investigations (New Haven, CT)
- …for investigative excellence. What you'll get: A dedicated position as a surveillance investigator on a part-time to a full-time basis. A steppingstone into the ... you'll need to apply: Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance Be able to hold a valid Private … more
- CoventBridge Group (Los Angeles, CA)
- Overview Claims Investigator (Part-Time) Los Angeles, CA area Immediate need for a PT Claims Investigator within the largest worldwide investigative solutions ... of this position Requirements: Licensed or eligible to be licensed as a Private Investigator in California and in surrounding states 1 year or more of full time… more
- Marshall Investigative Group (Houston, TX)
- …highly trained investigators have conducted thousands of successful insurance fraud claim investigations by obtaining innumerable hours of claim-disputing ... on fraudulent claims. We are seeking a Special Investigations Unit (SIU) investigator to conducts in-depth investigations into a variety of complex and sensitive… more
- StateJobsNY (Albany, NY)
- …(OSI) is seeking qualified candidates for consideration to serve as an Investigator in one of its five divisions with cross-over and collaboration among ... various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID)...for several openings across New York State as an Investigator in one of OSI's divisions. The OSI division… 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
- CAPPS (Austin, TX)
- …and litigating whistleblower lawsuits filed under the Texas Health Care Program Fraud Prevention Act. Our cases involve lawsuits against a variety of defendants ... cases, including performing legal research, conducting interviews, and directing investigator activity. Reviews data and documentation from client agencies and… 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
- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator Senior** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior** is responsible for identifying issues and/or… more
- Elevance Health (Gilbert, MN)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
- CVS Health (Hartford, CT)
- …and every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- Bank OZK (Little Rock, AR)
- …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Bank OZK (Fort Smith, AR)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about… more
