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SIU Investigator Jobs

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  • 3.1
    OMNIPLEX World Services Corporation – Cincinnati, OH
    4 days ago 4d
    immediate and upcoming openings for Contract Investigators. A Contract Investigator works for us on an as needed basis and no hours… Office of Personnel Management investigator training. Prior background investigations experience supporting government contracts…
  • 3.0
    RealPage – Richardson, TX
    Est. Salary $29k-$50k
    11 days ago 11d
    matching to the consumer. The Disputes Investigator will need to document findings of investigations and effectively communicate results… following up with them on completing investigations they perform for us. • Ensure investigations are completed in a timely manner…
  • 4.8
    Advanced RPO – Cincinnati, OH
    9 days ago 9d
    include details on your relocation. Investigators will conduct background investigations on a full-time basis in support of national… is provided. Investigators work from their own homes with remote supervision and are paid hourly. The investigation territory will…
  • 1.8
    KeyPoint Government Solutions – Cincinnati, OH
    10 days ago 10d
    include details on your relocation. Investigators will conduct background investigations on a full-time basis in support of national… is provided. Investigators work from their own homes with remote supervision and are paid hourly. The investigation territory will…
  • 3.8
    Ethos Risk – Cincinnati, OH
    24 days ago 24d
    screening, data support services, internet mining, SIU, adjusting, due diligence, surveillance, background checks, locates, and much… nationally renowned, full-service investigative company specializing in various investigative services: pre-employment screening…
  • 4.2
    Capstone Search Group – Cincinnati, OH
    30+ days ago 30d+
    One of the Tri-States largest independent agencies seeks an experienced Commercial Insurance Claims Manager. To say the…
  • 3.1
    JCPenney – Minnetonka, MN
    Est. Salary $21k-$31k
    22 days ago 22d
    hazards, conducts incident investigations and completes associated reports. Supports Internal investigations: Takes direction from… to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction…
  • 2.9
    First Financial Bank – Cincinnati, OH
    30+ days ago 30d+
    training and advice to associates on matters of detection, investigation and prevention of internal and external fraud and BSA/AML… enforcement and peer bank relationships in conducting fraud investigation activities * Strong electronic fraud acumen and background…
  • 3.0
    Mercy Health – Cincinnati, OH
    18 days ago 18d
    Careers Home / Jobs / Auditor, Coding Claims Fraud - OH Job ID: 4641524 Updated: December 19, 2016…
  • 2.9
    Vantiv – Houston, TX
    Est. Salary $24k-$36k
    9 days ago 9d
    Reviews and responds to suspected fraudulent service requests, queues, and transaction records to identify potentially…
  • 2.9
    Vantiv – Cincinnati, OH
    4 days ago 4d
    General Function : Fraud Specialists aid in the prevention of Debit or Credit card fraud losses for over 1,000 Financial…
  • 3.9
    Munich RE America – Amelia, OH
    12 days ago 12d
    work done by the Company’s Claim Department Special Investigative Unit (SIU), notification of possible issues from Legal or Compliance… The key responsibilities for this Special Investigator are to perform investigations, in accordance with Association of Certified…
  • 3.6
    Travelers Companies – Middleboro, MA
    Est. Salary $55k-$91k
    18 days ago 18d
    responsible for conducting field investigations in a fast paced environment. Investigations may contain elements of fraud or claims… Property, General Liability and Workers Compensation. Provides investigative expertise to detect fraud, limit exposure and protect company…
  • 3.1
    JCPenney – Eden Prairie, MN
    Est. Salary $21k-$31k
    22 days ago 22d
    hazards, conducts incident investigations and completes associated reports. Supports Internal investigations: Takes direction from… to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction…
  • 3.1
    J. C. Penney Company, Inc. – Burnsville, MN
    Est. Salary $21k-$32k
    30+ days ago 30d+
    hazards, conducts incident investigations and completes associated reports. Supports Internal investigations: Takes direction from… to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction…
  • 3.1
    J. C. Penney Company, Inc. – Greeley, CO
    Est. Salary $22k-$33k
    30+ days ago 30d+
    profitable at all times by executing company programs and investigating any suspicious customer or associate activities or behavior… you to have complete and accurate reports to assist any investigation that may need to occur for the store. You are always on…
  • 3.6
    Omni Hotels & resorts – Dallas, TX
    Est. Salary $47k-$78k
    11 days ago 11d
    Omni Hotels and Resorts creates genuine, authentic guest experiences at 60 distinctive luxury hotels and resorts in leading…
  • 3.9
    Grant Thornton – Chicago, IL
    26 days ago 26d
    DESCRIPTION FOR IRG MANAGER INVESTIGATOR The Investigation Manager will perform background investigations on prospective and existing… 5-10 years of experience doing due diligence background investigations on companies and executives, preferably in a public accounting…
  • 3.2
    DuPont™ – Richmond, VA
    Est. Salary $102k-$136k
    10 days ago 10d
    Job Description The Aramids Process development group is looking for a dynamic, highly trained engineering…
  • 3.5
    The Home Depot – Crescent Springs, Kenton, KY
    Est. Salary $27k-$40k
    11 days ago 11d
    Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and…
  • 3.6
    Baylor Scott & White Health – Dallas, TX
    Est. Salary $60k-$101k
    6 days ago 6d
    the Assistant Investigator may initially be provided with funds for Laboratory operations, it is the Investigator’s responsibility… The Assistant Investigator is an entry-level position for an individual who will pursue a career track as a self-sustaining…
  • 3.4
    Target – Florence, KY
    Est. Salary $19k-$27k
    2 days ago 2d
    partnership with Special Investigations, Investigation Centers and other retailers to initiate and investigate theft and fraud activity… National Investigation Center, Special Investigations and store AP teams to aggregrate all applicable investigations charges.…
  • 2.4
    Hilltop Holdings, Inc. – Dallas, TX
    Est. Salary $43k-$72k
    10 days ago 10d
    preferred In-depth knowledge of claims files handling, investigation and settlement processes and procedures; average knowledge…
  • DuPont Performance Elastomers – Richmond, VA
    Est. Salary $81k-$109k
    10 days ago 10d
    Research Investigator, Fiber Process (BS/MS) Richmond, VA Job Description The Aramids Process development…
  • 2.7
    Texas Health and Human Services Commission – Houston, TX
    Est. Salary $30k-$50k
    19 days ago 19d
    Travel: 85% Closing Date: Job Description: Investigator VI Investigator VI Participates as a team member or team coordinator… Nursing, Nutrition, Investigations, and/or Pharmaceuticals. Performs highly advanced (senior-level) investigative work for health…
  • 3.1
    J. C. Penney Company, Inc. – Minnetonka, MN
    Est. Salary $21k-$32k
    30+ days ago 30d+
    hazards, conducts incident investigations and completes associated reports. Supports Internal investigations: Takes direction from… to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction…
  • 3.5
    ISG – Ponte Vedra Beach, FL
    Est. Salary $25k-$44k
    1 days ago 13hr
    and anti-fraud related services. The SIU Investigator will conduct field investigations of auto and workers compensation insurance… referred to and accepted for investigation by the SIU. This person will function as a remote investigator working from her/his residence…
  • 3.1
    J. C. Penney Company, Inc. – Eden Prairie, MN
    Est. Salary $21k-$32k
    30+ days ago 30d+
    hazards, conducts incident investigations and completes associated reports. Supports Internal investigations: Takes direction from… to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction…
  • 3.5
    Experian Americas – Denver, CO
    22 days ago 22d
    Job Description - Fraud Sales Account Executive, Public Sector (State & Local) - Virtual Position (17480) Experian is an…
  • UnitedHealthcare – Eden Prairie, MN
    Est. Salary $38k-$58k
    30+ days ago 30d+
    HFPP or other sources, for referral to SIU Tracking of identified fraud leads through the SIU cycle and recording savings and recoveries… Preferred Qualifications: 5 + years of Health Care Fraud investigative experience or AHFI, CFE certification 3+ year of experience…
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