- 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
- HOMELAND SECURITY INVESTIGATIONS (Phoenix, AZ)
- …in which case a service agreement will be required. Duties Help As a Criminal Investigator (Special Agent), you will perform duties such as : Serve as a Special ... such as narcotics, money laundering, financial crimes, human trafficking, fraud , international trade, network intrusion response, counterintelligence, counterterrorism, counterproliferation… more
- Meridian Investigative Group, Inc. (Thonotosassa, FL)
- …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
- Command Investigations (Raleigh, NC)
- …Work Compensation/ Fraud /Mobile and Stationary surveillance Hold a valid Private Investigator license - where applicable. Possession of a high school diploma or ... investigative excellence. What you'll get: A dedicated position as a surveillance investigator . A steppingstone into the realms of investigations, security, and law… more
- Frasco, Inc. (Memphis, TN)
- Job Type Part-time Description Memphis, Tennessee Job Type: Part-Time Tennessee private investigator license Eager to start your career in a growing industry? Get ... paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers... investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Is… more
- Eastern District of New York (Brooklyn, NY)
- …in one or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime and cyber-crime. ... federal investigations in one or more of the following areas: fraud , bribery and public corruption, national security-related offenses, cyber-crimes, money… 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
- Planet Pharma (Waltham, MA)
- …in line with project team needs. *Performs department, Internal, Country and Investigator file reviews as assigned and documents findings in appropriate system(s). ... *Maintains vendor trackers. *Assists with coordination, compilation, and distribution of Investigator Site File (ISF) and Pharmacy binder materials and non-clinical… 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
- Arizona Department of Administration (Phoenix, AZ)
- …closely related field. *Four (4) years experience as an Auditor or Investigator in a closely related field. Preferred: *Certified Public Accountant (CPA), Certified ... Fraud Examiner (CFE) or related licenses or certificates; experience...or at least 4 years of performance auditing, investigating fraud or financial crimes, financial auditing, internal auditing or… 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 (Newark, DE)
- * 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
- 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
- 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
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/67636/other-jobs-matching/location-only) Hot ... Job Alerts The Office of the Attorney General Department of Law Medicaid Fraud Division - Investigator The mission of the Department of Law is to serve the… 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
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