Investigations Agent Join the NEOVIA Financial™ Team NEOVIA Financial is a fast-moving global company with energy, passion and drive, and our team has the smarts, attitude and skills to get the job done. Trusted by consumers and merchants in over 160 countries to move and manage billions of dollars each year, NEOVIA Financial Plc (formerly NETELLER Plc) operates the world's leading independent online payments business ...[more]
Career Level:
Experienced (Non-Manager)
NEOVIA Financial
Calgary, AB
Jul 2
Senior Fraud Investigator Job Description: Senior Forensic Auditor, Special Reviews The Senior Forensic Auditor will assist the Manager and Director of Special Reviews in investigating items such as potential financial irregularities and conflicts of interest within the Walt Disney Company, by using a combination of investigative work experience, professional skepticism, and proven technical analytical ability. This critic ...[more]
Career Level:
Experienced (Non-Manager)
Job Type:
Employee
Job Status:
Full Time
The Walt Disney Company
Glendale, CA 91201
Jul 2
Large Loss Investigator Santander is one of the world’s biggest banks, with more branches worldwide than any other international bank. It’s a position we’ve built by taking a common sense approach to banking, with a sensible lending policy and a low risk profile. Following the acquisition of Abbey, Alliance & Leicester and Bradford & Bingley, we’re not content to be the biggest; we mean to be the best commercial bank in t ...[more]
Job Type:
Employee
Job Status:
Full Time
Abbey
Milton Keynes, HC
Jul 2
SIU Manager The Motor Vehicle Accident Indemnification Corporation (MVAIC) was created in 1958 to provide compensation for innocent victims of certain types of accidents caused by uninsured or otherwise financially irresponsible motorists. MVAIC operates as a non profit insurance corporation and is located in the downtown section of New York City. A small, friendly company, MVAIC offers outstanding benefits a ...[more]
Relevant Work Experience:
5+ to 7 Years
Career Level:
Manager (Manager/Supervisor of Staff)
Education Level:
Bachelor's Degree
Job Type:
Employee
Job Status:
Full Time
Motor Vehicle Accident Indemni
New York, NY 10038
Jul 2
Business Analyst Associate Professional Job Title: Business Analyst Associate Professional Job Number: 09006MC Job Category: Business Process Primary Location: USA-MI: MICHIGAN-DETROIT Schedule: Full-time Job Type: Standard Employee Status: Regular Travel: Yes, 25% of the time Job Posting: 2009-Jul-01 Description Essential Job Functions Performs in-depth evaluation of potential health care fraud investigations and develops investigation ...[more]
Relevant Work Experience:
Less than 1 Year
Career Level:
Experienced (Non-Manager)
Education Level:
Certification
Job Type:
Employee
Job Status:
Full Time
CSC
DETROIT, MI
Jul 2
Business Analyst Associate Professional Job Title: Business Analyst Associate Professional Job Number: 09006MH Job Category: Business Process Primary Location: USA-IL: ILLINOIS-CHICAGO Schedule: Full-time Job Type: Standard Employee Status: Regular Travel: Yes, 25% of the time Job Posting: 2009-Jul-01 Description Essential Job Functions Performs in-depth evaluation of potential health care fraud investigations and develops investigation ...[more]
Relevant Work Experience:
Less than 1 Year
Career Level:
Experienced (Non-Manager)
Education Level:
Certification
Job Type:
Employee
Job Status:
Full Time
CSC
CHICAGO, IL
Jul 1
POS Investigator TITLE: DEPARTMENT: Loss Prevention MAJOR RESPONSIBILITIES INCLUDE : Conduct analysis on trend reporting seeking primarily fraudulent internal activity, with a secondary focus on fraudulent external activity and operational compliance. Create and manage a formally consistent and structured approach to automated and trend reporting in order to pro-actively identify internal theft and discount abuse f ...[more]
Relevant Work Experience:
5+ to 7 Years
Career Level:
Experienced (Non-Manager)
Job Type:
Employee
Job Status:
Full Time
J.Crew
New York, NY 10003
Jul 1
Bilingual Security Fraud Investigator - German Our client a leading online organization have a vacancy for a Security Fraud Investigator who can speak & write fluent German. Tasks: • Detect and prevent fraud • Investigate fraud issues • Responding to player emails. • Customer service Skills and Experience: • Basic knowledge of online money processing • Experience in Credit Card fraud, investigations • Previous Poker or online gaming industry b ...[more]
Job Type:
Employee
Job Status:
Full Time
Salary:
From 24,000.00 to 28,000.00 GBP per year
FRAUD JOBS
London
Jun 30
Fraud Claims Investigator / Manager - Gloucestershire A fantastic opportunity to join a highly successful and reputable operation and help set up a new Fraud Claims Investigation Unit. If you have previous management experience and have a proven track record dealing with fraud claims then this represents a unique opportunity to join this growing operation in a high profile role that offers outstanding career prospects. About the Role: You will be tas ...[more]
Career Level:
Manager (Manager/Supervisor of Staff)
Job Type:
Employee
Job Status:
Full Time
Salary:
From 30,000.00 to 40,000.00 GBP per year
Idex Professional Recruitment
Gloucestershire, SW
Jun 29
SURVEILLANCE INVESTIGATOR-Philadelphia SURVEILLANCE INVESTIGATOR Company: PHOTOFAX, INC. Location: Philadelphia, PA Area Status: Full Time Employee Career Level : No Experience Necessary, Will Train IF INTERESTED IN JOB, PLEASE SEND RESUME ONLY, DO NOT CALL! Job Requirements: Recent College Graduates with Criminal Justice Degree or Military background required Strong work and personal ethics Honest, self-motivated and team-oriented Str ...[more]
Relevant Work Experience:
Less than 1 Year
Career Level:
Entry Level
Education Level:
Bachelor's Degree
Job Type:
Employee
Job Status:
Full Time
Job Shift:
First Shift
Salary:
From 35,000.00 to 40,000.00 USD per year
Photofax, Inc.
Philadelphia, PA 19120
Jun 26
Retrospective / Recovery Investigator - Eden Prairie, MN UnitedHealth Group is an innovative leader in the health and well-being industry, serving more than 55 million Americans. Through our family of companies, we contribute outstanding clinical insight with consumer-friendly services and advanced technology to help people achieve optimal health. Ingenix is currently recruiting for a highly-specialized investigator position in our Payment Accuracy Solu ...[more]
Career Level:
Experienced (Non-Manager)
Job Type:
Employee
Job Status:
Full Time
UnitedHealth Group
eden prairie, MN 55343
Jun 26
Senior Civil Investigator A Senior Civil Investigator executes the following duties: Organizes and conducts detailed examinations of information generated during complex criminal/ civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals Utilizing information obtained as a result of the financ ...[more]
Career Level:
Experienced (Non-Manager)
Job Status:
Full Time
Forfeiture Support Associates,
Atlanta, GA
Jun 24
Multi-Line Insurance SIU Investigator - MBSPL5827 Multi-line Insurance SIU investigator required for Dayton, Ohio - Western Ohio and Indiana area investigations. Must reside in the area. The ideal candidate should have at least 4 years experience as a multi-line claims specialist, six years as a multi-line outside field claims adjustor, or 3 years in law enforcement investigations, SIU Investigation and/or claims supervision. Position duties incl ...[more]
Job Type:
Employee
Job Status:
Full Time
Pryor Associates
Job location not provided
Jun 24
Security Investigator - Vancouver Located in Vancouver, British Columbia and reporting to the Director of Loss Prevention, Canada Safeway's Security & Loss Prevention Department has an opening for a Security Investigator position. Qualifications: The following are preferred or desired unless specifically stated: * University or College degree with a Criminology related focus is an asset. * Law Enforcement/Retail Loss Prevention ex ...[more]
Career Level:
Manager (Manager/Supervisor of Staff)
Job Type:
Employee
Job Status:
Full Time
Safeway
Vancouver, BC V5K0A1
Jun 24
SIU Investigator Looking for an SIU Investigator Opportunity? Apply online at: Learn more at: Job Description The SIU Investigator will conduct field investigations of non-standard auto insurance claims referred to and accepted for investigation by the SIU. This person will function as a remote investigator working from her/his residence and servicing our claims office located in Dallas, Texas. Investigations will ...[more]
Relevant Work Experience:
2+ to 5 Years
Job Status:
Full Time
Unitrin Specialty
Houston, TX 77053
Jun 23
Field Investigator - Philadelphia Rapidly expanding investigative firm is seeking an experienced private investigator to work Philadelphia, PA and surrounding areas. Ideal candidate will have 2 years prior experience in the field of private investigations with a degree in Criminology, Criminal Justice or related field, and/or one (1) year of insurance fraud experience, and/or prior law enforcement or military experience. Ability t ...[more]
Career Level:
Experienced (Non-Manager)
Job Type:
Employee
Job Status:
Full Time
Job Shift:
Rotating
Litigation Solutions LLC
Job location not provided
Jun 22
Market Loss Prevention Investigator / FLD2872 Position Description: • Monitors assigned stores for activity that threatens the safety of employees and customers • Monitors assigned stores for activity that causes the loss of CVS Caremark Inc assets • Monitors status of store CCTV surveillance systems and reports when issues occur with the systems • Safely conducts no-force apprehensions of suspects when circumstances fall within CVS Policy an ...[more]
Career Level:
Experienced (Non-Manager)
Job Type:
Employee
Job Status:
Full Time
CVS Pharmacy
Boston Metro, MA 02114
Jun 22
Ethics & Business Conduct Investigator Responsible for planning, organizing and conducting a wide range of investigations in support of the Ethics and Business Conduct program of an extremely confidential nature. The position requires proven investigative skills acting with minimal supervision and must be capable of conducting a full range of investigations related to the Rockwell Collins Standards of Business Conduct to include, but n ...[more]
Career Level:
Experienced (Non-Manager)
Job Type:
Employee
Job Status:
Full Time
Rockwell Collins
Cedar Rapids, IA 52498
Jun 19
Surveillance Investigator - Houston Area SURVEILLANCE INVESTIGATOR Company: PHOTOFAX, INC. Location: Houston Area Status: Full Time Employee Career Level : Experience preferred, but will train Job Requirements: Recent College Graduates with Criminal Justice Degrees or Military background required Strong work and personal ethics Honest, self-motivated and team-oriented Strong written communication skills Great attention to detail and meet ...[more]
Job Type:
Employee
Job Status:
Full Time
Salary:
35,000.00 USD per year
Photofax, Inc.
Houston, TX
Jun 19
Background Investigator Leading national investigative firm located outside of Elgin, IL specializing in insurance fraud surveillance is seeking an in-house investigator to conduct background investigations and skip tracing. The investigator will possess high ethical standards and a strong motivation to succeed. The goal of the investigator will be to find any and all information as well as verify given information on th ...[more]
Job Type:
Employee
Job Status:
Full Time, Part Time
Photofax, Inc.
Elgin Area, IL
Jun 17
Healthcare Fraud Investigator About Our Company Cahaba Safeguard Administrators, LLC is a wholly owned subsidiary of Blue Cross and Blue Shield of Alabama that was created to administer the provisions of any task orders under the Medicare and Medicaid contract. Department Overview Cahaba Safeguard Administrators LLC Benefit Integrity Investigations (BI) identify, investigate and reduce fraud and abuse to the Medicare and Medic ...[more]
Relevant Work Experience:
Less than 1 Year
Career Level:
Entry Level
Education Level:
Bachelor's Degree
Job Type:
Employee
Job Status:
Full Time
Cahaba Safeguard Administrator
Multiple locations
Jun 17
Fraud Investigator - Loans Requisition Number: 105845 Position Title: Fraud Investigator - Loans Position Type: Full-Time Position Category: Operations/Service Relocation: No Job Description: Conduct and lead fraud-related investigations which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC Bank policies. Requirements: Required: - 5 years of m ...[more]
Career Level:
Experienced (Non-Manager)
RBC Bank
Raleigh, NC 27601
Jun 17
Senior Investigator Unum is a company of people serving people. As one of the world's leading employee benefits providers and a Fortune 500 company, Unum helps protect more than 25 million working people and their families in the event of illness or injury. Headquartered in Chattanooga Tennessee, Unum has significant U.S. operations in Portland, Maine, Worcester, Massachusetts and Glendale, California with 35 field o ...[more]
Career Level:
Experienced (Non-Manager)
Job Type:
Employee
Job Status:
Full Time
Unum
WORCESTER, MA 01601
Jun 16
Area Loss Prevention Investigator-Corp Security Video available Responsibilities Loss Prevention Investigator Investigate cases resulting from the exception based reporting tool including the proactive detection of retail fraud including cash thefts, inventory thefts, bogus refunds, bogus credit card transactions throughout assigned VZW area with approximately 600 locations. Investigate burglaries of VZW locations in assigned territory. Prepare detailed invest ...[more]
Relevant Work Experience:
Less than 1 Year
Career Level:
Experienced (Non-Manager)
Education Level:
Unspecified
Job Type:
Employee
Job Status:
Full Time
Verizon Wireless
Morristown, NJ 07960
Jun 15
Senior Fraud Investigator We are recruiting for a Senior Fraud Investigator for a Fraud Consultancy based in central London. Our client have been at the forefront of fraud prevention & detection for a large number of clients. They employ specialist teams to investigate cases in the following areas: • Banking • Insolvency • Insurance and Intellectual Property • Tax and Duty Fraud • Due Diligence As a senior fraud Investigat ...[more]
Video available