- EFI Global (San Diego, CA)
- …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 ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
- EFI Global (St. Paul, MN)
- …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 ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
- Point32Health (Canton, MA)
- …about who we are at Point32Health (https://www.point32health.org/) . **Job Summary** The Investigator I is an essential team member of the Special Investigation Unit ... ("SIU") responsible for leading complex provider investigations related to fraud , waste, and abuse, and developing action plans to...the direction of the Manager, FWA Prepayment Review. The Investigator I works closely with other members of the… more
- State of Indiana (Indianapolis, IN)
- Claims Investigator Date Posted: Dec 12, 2025 Requisition ID: 469549 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with the State ... Overview : The primary job responsibilities of a Claims Investigator are to investigate unemployment issues. This involves reaching...Recognize and detect potential instances of claimant and employer fraud . + A broad knowledge of the UI system,… more
- Command Investigations (Fort Myers, FL)
- …for investigative excellence. What you'll get: + A dedicated position as a surveillance investigator on a full- time basis. + A steppingstone into the realms of ... + Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private.../Mobile and Stationary surveillance + Hold a valid Private Investigator license - where applicable. + Possession of a… more
- TD Bank (Lewiston, ME)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- UPMC (Pittsburgh, PA)
- …position. Under the direction of the manager, the Special Investigations Unit (SIU) Investigator is responsible for investigating assigned fraud , waste and abuse ... has an exciting opportunity for a Special Investigations Unit Investigator position. This is a temporary position working Monday...data in order to identify potential FWA. The SIU Investigator is also responsible for maintaining the FWA case… more
- Command Investigations (Minneapolis, MN)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Able to obtain Private Investigator … more
- Command Investigations (Washington, DC)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 years experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- USAA (Las Vegas, NV)
- …us special and impactful. **The Opportunity** We are looking for an SIU Investigator (mid-level) in the Las Vegas Metro area. **The selected candidate will have ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **This role is… more