- Allied Universal (Salem, NH)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- City of New York (New York, NY)
- …to the Deputy Commanding Officer, duties and responsibilities include: -Conduct complex fraud investigations and gather, analyze, and evaluate evidence related ... warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the… more
- Allied Universal (Billings, MT)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- USAA (Auburn, ME)
- …maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation , detection, and prevention. + May serve as a ... (GED). + 2+ years claims adjusting experience, or P&C SIU/ Fraud Investigation experience OR 4+ years prior...apart:** + SIU experience conducting low to complex PNC fraud investigations OR a combination of Claims… more
- AmeriHealth Caritas (Columbia, SC)
- …Ensures compliance with all requirements related to Special Investigation Units and fraud , waste and abuse investigations . + Conducts investigations of ... thinker. + A minimum of 3-5 years experience conducting comprehensive health care fraud investigations ; interacting with state, federal and local law enforcement… more
- Kemper (Doral, FL)
- …**Position Summary:** The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by ... and servicing the Downers Grove and surrounding areas. Basic functions include: Investigation of claims, analysis and development of facts and evidence, and… more
- PDS Defense (Berkeley, MO)
- …will be located in St. Louis, Missouri joining our Hybrid (workplace and fraud ) investigations team. A successful candidate will execute internal company ... investigations into employee wrongdoing at a high complexity level....to determine risk and whether it is within the investigation scope of responsibility * Investigates complex matters and… more
- TE Connectivity (Berwyn, IL)
- …curriculum. + Over 3~4 years of solid experience in Forensic Accounting, Fraud Investigation , External / Internal / IT Audit, Finance, Accounting ... the Forensic Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other...is a plus. + Work will be divided between fraud investigation / forensic accounting and computer… more
- State of Colorado (Denver, CO)
- …TFA-02655-12.2025 Department Department of Revenue Division Lottery - Security & Investigations Opening Date 12/31/2025 Closing Date 1/13/2026 5:00 PM Mountain FLSA ... oversight, and subject-matter expertise for criminal, compliance, and background investigations within the Colorado Lottery. This position is responsible for… more
- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations . In this critical role, ... emerging risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats… more