- USAA (Phoenix, AZ)
- …6:00 am 5:30 pm ARZ What you'll do: Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card, ... and our members by thoroughly investigating and resolving complex and moderately complex fraud and non- fraud transactional disputes filed by members on their… more
- Command Investigations (Tampa, FL)
- JOB PURPOSE Conduct covert field surveillance, emphasizing worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES Conduct covert field ... a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track… more
- Meridian Investigative Group, Inc. (Carteret, NJ)
- …JOB PURPOSE Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES Reasonable ... investigative reports using the information that was collected from surveillance investigations . Upload video, photographs, audio files, and documents into the case… more
- Manhattan District Attorney (New York, NY)
- …affecting individuals and businesses, including employee embezzlement, fraudulent documents, insurance fraud , real estate offenses, unauthorized practice of ... a variety of key functions, including supporting the Trial Division, Investigation Division, Special Victims Division, Pathways to Public Safety Division, and… more
- EFI Global, Inc. (Minneapolis, MN)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more
- EFI Global, Inc. (Miami, FL)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more
- Winland Foods, Inc. (Buckner, KY)
- …Vision, 401(k) with match, STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance , Identity and Fraud Protection Plan, Legal, and Critical ... monitoring sampling and hygienic restoration activities. Assist in the investigation of consumer complaints. Work closely with operations, warehouse, sanitation,… more
- EFI Global, Inc. (Detroit, MI)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... or residences. ESSENTIAL FUNCTIONS and RESPONSIBILITIES Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and… more
- CAPPS (Austin, TX)
- …officer TCOLE certification Knowledge of TCOLE training requirements and healthcare fraud investigation training needs Knowledge of Microsoft Office products ... is seeking a Sergeant whose work will involve criminal investigations of Medicaid provider fraud and nursing...this position should be prepared to pass a background investigation . Applicants will also be subject to a motor… more
- FDNS Los Angeles CA (Los Angeles, CA)
- …and intelligence agencies and participate in inter-agency task forces and partner-agency investigations to combat fraud and deter and detect national security ... Summary This position is located in Fraud Detection and National Security Directorate, Fraud..., public safety, and national security concerns. Conduct administrative investigations and site visits to obtain documents, conduct interviews,… more
- UnitedHealth Group (Brooklyn, NY)
- …Growing together. The Senior Investigator Pharmacy is responsible for identification, investigation and prevention of healthcare fraud , waste and abuse. ... in developing investigative strategies Specialized knowledge/training in healthcare FWA investigations Active affiliations: National Health Care Anti- Fraud … more
- Abbott (St. Paul, MN)
- …impact assessment, internal/external communication, and change implementation Material Non-conformance Investigations - manage root cause investigation , risk ... (coverage varies by state) Long Term Disability Critical Illness, Hospital coverage, Accident Insurance MetLife Legal, MetLife ID Fraud , and MetLife Pet … more
- Ross (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district(s)/area. Mitigating Theft & Fraud Aggressively identify, investigate, and resolve all internal and external… more
- HOMELAND SECURITY INVESTIGATIONS (Phoenix, AZ)
- … investigations (eg, worksite cases, visa overstays, immigration fraud investigations , administrative immigration enforcement). Qualification requirements ... of Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations in in multiple locations. This is a term position not-to-exceed… more
- City of Tustin, CA (Tustin, CA)
- …outages, and special events; administers preferred parking program. Assists with investigations for cases involving fraud , domestic violence, embezzlement, and ... selected to move forward must pass each of the remaining steps: background investigation and polygraph examination, an interview with the Police Chief (or his… more
- State of Colorado (Denver, CO)
- …not limited to, violations of the Colorado Organized Crime Control Act (COCCA), fraud investigations , homicides, or human trafficking; Certified Fraud ... homicide, human trafficking, identity theft, public corruption related offenses, state tax fraud , and other crimes appropriate for investigation and prosecution… more
- CoventBridge Group (Long Island City, NY)
- …full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation , Counter- Fraud Programs, Desktop Investigations , Social ... Group as it continues its expansion into all areas of investigations , allowing continual growth for its employees. Responsibilities/ Requirements Responsibilities:… more
- Command Investigations (Washington, DC)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...to apply: Approximately 1 years experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance Hold a valid Private Investigator… more
- Command Investigations (Detroit, MI)
- …demand for quality investigations to gather critical information, conduct special investigations , examine coverage/loss, and combat fraud , one case at a ... any relevant police/court/medical records, and performing spot checks, scene investigations , neighborhood canvasses and insurance canvasses. The investigator… more
- Command Investigations (Orlando, FL)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...apply: Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance Hold a valid Private Investigator… more
