- Marshall Investigative Group (Boston, MA)
- …mobile investigations , military, or police officer backgrounds to assist in insurance fraud claim's research involving monetary, bodily injury, theft, and ... experience, our highly trained investigators have conducted thousands of successful insurance claim investigations by obtaining innumerable hours of… more
- Marshall Investigative Group (Houston, TX)
- …to conduct a thorough investigation . General Duties: Conduct thorough investigations into suspected insurance fraud claims. Interview witnesses, ... of experience, our highly trained investigators have conducted thousands of successful insurance fraud claim investigations by obtaining innumerable hours… more
- The Hartford Financial Services Group, Inc. (Hartford, CT)
- …working knowledge of national legal and regulatory environments relevant to insurance fraud . *Collaborate with internal stakeholders with appropriate anti- ... The SIU Major Case Consultant leads high-exposure, high-profile, and sensitive investigations involving complex organized fraud with regional and national… more
- Marshall Dennehey (New York, NY)
- …with one (1) to five (5) years of litigation experience to join a busy national Insurance Fraud /Special Investigation practice to join our New York, New York ... over sixty years of continued service to our corporate, insurance , and individual clients, is seeking an ambitious Associate...at this firm. The candidate's cases will range from fraud /special investigations (medical provider fraud ,… more
- Meridian Investigative Group, Inc. (St. Louis, MO)
- …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
- American Express (New York, NY)
- …development. Minimum Qualifications 3+ years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or ... team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG… more
- Texas Capital Bank (Dallas, TX)
- … controls, and fraud assistance. This role partners closely with the Fraud Investigations Team, Fraud QA, Relationships Associates, and Deposit and ... Operations, RMs and RAs and Treasury Provide daily administrative functions for fraud triage and investigations to include; obtaining the proper documentation,… 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
- EFI Global, Inc. (Phoenix, AZ)
- …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. (Boston, MA)
- …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
- State of Wisconsin (Green Bay, WI)
- …and Vape Enforcement Unit are sworn law enforcement personnel and staff in the Investigations Unit are tax fraud investigators. This position is also responsible ... Supervisor with the Income, Sales, and Excise (IS&E)Tax Division, Office of Criminal Investigations (OCI) to oversee the Investigations Unit and the Cigarette,… more
- AEG (Los Angeles, CA)
- …of the best and brightest in technology and entertainment. The Role AXS is seeking a Fraud Prevention Specialist to join our team in Los Angeles, CA. The Fraud ... What Will You Do? *Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity. *Assist in outbound phone calls… more
- HOMELAND SECURITY INVESTIGATIONS (Phoenix, AZ)
- …Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations , in multiple locations. These are non-bargaining unit positions. Duties ... Agent for interagency, multi-jurisdictional, international, and/or inter-organizational inquiries and investigations . Conduct investigations of marked difficulty and… more
- FDNS RAIO San Francisco AO (San Francisco, CA)
- …who identify fraud , trends and patterns through complex analyses and investigation and carry out policies and procedures governing the execution of immigration ... Summary This Fraud Detection and National Security position is located...to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug… more
- CoventBridge Group (Los Angeles, CA)
- …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 (New Haven, CT)
- …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: Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance Be able to hold a… 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 ... diploma or associate's degree in criminal justice or related field Military background; insurance or investigations experience Ready to make a difference? Apply… more
- Group O (Fort Worth, TX)
- …Your primary responsibility is to identify and prevent theft, fraud , and other security breaches through initiative-taking surveillance, monitoring, and ... and company assets. Your initiative-taking approach to surveillance, monitoring, investigation , and collaboration helps minimize financial losses, deter criminal… more
- Douglas County, CO (Castle Rock, CO)
- …work with and assist law enforcement from the inception of the investigation , including reviewing and evaluating cases, developing investigation plans, reviewing ... defraud, involving money laundering, counterfeit checks and credit cards; real estate fraud involving real estate, business loans, and other investments; securities … more
- DAT (Denver, CO)
- …you. Candidate profile Strengthen Trust : Own the product roadmap for security and fraud . Lead initiatives that prevent fraud , support customer trust, and embed ... Precision : Serve as the go-to product leader in fraud events and security incidents. Coordinate with law enforcement...Work In Colorado. Medical, Dental, Vision, Life, and AD&D insurance Parental Leave Up to 20 days of paid… more
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