Our AML Investigators handle the monitoring, reporting, investigation and research of potential suspicious activity related to anti-money laundering and terrorist financing along with other activities for BSA/AML related issues within the centralized business units, by performing the following duties under the direction of the AML Investigation Manager.
What You Will Be Doing
BSA/OFAC Anti-Money Laundering Duties:
Primary responsibility is to understand potential suspicious activity alerts that are generated either systematically or through the use of manual monitoring tools. This may also include, but not be limited to referrals from branch personnel, 314(a), 314(b), negative media searches or potential OFAC matches.
Working alerts to make determinations if case is required, and then to further determine SAR/No SAR decisions as appropriate, and within department and regulatory guidelines.
Working Cases to conclusion - whether completing 'no SAR' or drafting and filing SAR as necessary.
As needed, filing continuing activity SARs within regulatory timelines, ensuring compliance with internal and regulatory requirements.
Assisting with "Know Your Customer" and suspicious activity monitoring and investigation processes to bring pertinent issues to the attention of the Unit Supervisor for investigation.
Assisting with OFAC screening and investigation processes to bring pertinent issues to the attention of the BSA/AML Officer and Investigations Manager.
Working with AML Investigations Manager as well as other members of the AML team on UAT of potential alerting scenarios in the Development environment, prior to launching rules in Production.
Participating in special BSA/AML monitoring reviews and educational visits with business units upon request or if a need for targeted training is identified through monitoring reports, internal audits, examinations, or customer complaints.
Assisting with:
Preparation of updates to BSA/AML Manual.
Developing corporate BSA/AML communications.
Monitoring environmental conditions for new/revised laws.
Developing/reviewing employee training materials.
Researching and answering BSA/AML questions from First Bank employees.
Representing the BSA/AML team on company-wide projects as assigned and promoting collaboration between AML and functional business units of the organization.
Providing direct assistance and support to other Corporate Compliance personnel, and other areas of the company as deemed necessary.
Bachelor's degree (B.A. or B.S.), with a major, minor, or supporting course work in: Accounting, Business, Economics, or Finance from four-year college or university;
Minimum eight years related experience and/or training, preferably in the financial services industry; or equivalent combination of education and experience;
At least one year of experience in AML suspicious activity investigation.
CAMS Certification preferred, or the ability (and qualifications) to obtain within 12 months of hire date.
Proficiency in Word, Excel, Internet, and E-mail are required.
Ability to learn new applications, such as Access, ACL or Visio.
$43k-73k yearly est. 3d ago
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Sr SIU Investigator
Argonaut Management Services, Inc.
Investigator job in Springfield, MO
Argo Group International Holdings, Inc.and American National, US based specialty P&C companies, (together known as BP&C, Inc.) are wholly owned subsidiaries of Brookfield Wealth Solutions, Ltd. ("BWS"), a New York and Toronto-listed public company. BWS is a leading wealth solutions provider, focused on securing the financial futures of individuals and institutions through a range of wealth protection and retirement services, and tailored capital solutions.
Job Description
PURPOSE OF THE JOB:
The Senior SIU Investigator is responsible for leading complex investigations involving suspected insurance fraud across multi-lines of business and jurisdictions. This role conducts in-depth analysis of claims and non-claim activities including underwriting and internal referrals while ensuring compliance with legal and regulatory standards. The Senior Investigator serves as a subject matter expert, collaborating with internal departments, legal counsel, and external agencies such as law enforcement, fire marshals, departments of insurance, and the National Insurance Crime Bureau. Additionally, this role mentors SIU investigators and contributes to the development of fraud prevention initiatives that protect the company and its insureds.
ESSENTIAL FUNCTIONS:
Oversees a caseload of complex claims and underwriting investigations, exercising elevated reserve authority beyond that of SIU Investigator.
Conducts comprehensive policy analysis, including coverage and exclusion reviews, followed by in-depth investigations to accurately assess exposure.
Leads the management of litigation claims across all lines of business for both personal and commercial claims.
Independently determines and sets strategic claim reserves to ensure accurate financial forecasting and risk mitigation.
Develops and coordinates litigation strategies with defense counsel that balance cost-efficiency with optimal outcomes for the company and insureds.
Evaluates complex bodily injury, property damage, and contents claims, including calculation of past/future medical expenses, wage loss, and personal injury valuations; engages expert consultants when necessary.
Exercises sound judgment in daily decision-making, balancing investigative outcomes with financial exposure and operational impact.
Represents the company in legal proceedings, including court-ordered mediations, depositions, and trials.
Champions fraud awareness initiatives by developing and delivering training presentations to internal teams across departments.
Identifies opportunities for discovering fraudulent activity by insureds, claimants, providers through investigative handling.
Prepares comprehensive investigative summaries for leadership and external agencies, including law enforcement, departments of insurance, fire marshals, National Insurance Crime Bureau and the Attorney General's office
ADDITIONAL RESPONSIBILITIES:
Builds cross-functional partnerships with internal departments to enhance investigative outcomes and promote enterprise-wide fraud prevention strategies.
Fosters a positive workplace environment by promoting open communication, mutual respect, and cross functional collaboration across teams and departments.
Provides mentorship and guidance to SIU Investigators fostering professional growth.
REQUIRED QUALIFICATIONS:
Bachelor's degree.
Six to eight years of experience.
Supervisory/management experience not applicable.
PREFERRED QUALIFICATIONS:
Law enforcement or prior investigative background preferred
OCCUPATIONAL REQUIREMENTS:
The position is physically comfortable and has discretion about walking, standing, sitting, etc.
A person in this position normally receives little instruction on day-to-day work and receives general instructions on new assignments.
The position requires physical presence in company office on full-time basis.
No adverse working or environmental conditions expected.
This position is an Individual Contributor.
JOB FAMILY:
SIU Investigator
Senior SIU Investigator
SIU Examiner
SIU Manager
PLEASE NOTE:
Applicants must be legally authorized to work in the United States. At this time, we are not able to sponsor or assume sponsorship of employment visas.
If you have a disability under the Americans with Disabilities Act or similar state or local law and you wish to discuss potential reasonable accommodations related to applying for employment with us, please contact our Benefits Department at .
Notice to Recruitment Agencies:
Resumes submitted for this or any other position without prior authorization from Human Resources will be considered unsolicited. BWS and / or its affiliates will not be responsible for any fees associated with unsolicited submissions.
We are an Equal Opportunity Employer. We do not discriminate on the basis of age, ancestry, color, gender, gender expression, gender identity, genetic information, marital status, national origin or citizenship (including language use restrictions), denial of family and medical care leave, disability (mental and physical) , including HIV and AIDS, medical condition (including cancer and genetic characteristics), race, religious creed (including religious dress and grooming practices), sex (including pregnancy, child birth, breastfeeding, and medical conditions related to pregnancy, child birth or breastfeeding), sexual orientation, military or veteran status, or other status protected by laws or regulations in the locations where we operate. We do not tolerate discrimination or harassment based on any of these characteristics.
The collection of your personal information is subject to our HR Privacy Notice
Benefits and Compensation
We offer a competitive compensation package, performance-based incentives, and a comprehensive benefits program-including health, dental, vision, 401(k) with company match, paid time off, and professional development opportunities.
$37k-66k yearly est. 3d ago
MEDICOLEGAL DEATH INVESTIGATOR
Polk County, Ia 4.3
Investigator job in Des Moines, IA
Under the direction of the County Medical Examiner or Deputy County Medical Examiner, performs work of considerable difficulty in conducting the investigation of deaths which affect the public interest as identified in Iowa Code, Chapter 331.802. * Conducts a preliminary investigation of the cause and manner of death in all cases where the person's death affects the public interest, as identified in Chapter 331.802, subsection 3 of the Iowa Code; follows established protocol in each investigation; carefully surveys the death scene to gather information and evaluate the circumstances of the death; interviews family members, witnesses, medical and emergency personnel, and others to document the deceased's medical history; takes photographs of the death scene; analyzes all available information and arrives at appropriate conclusions.
* Prepares detailed reports of each case for review by the Medical Examiner; ensures that all appropriate documentation is complete, accurate, available in a timely fashion, conveyed in an objective and scientific manner, and is supported by appropriate evidence.
* Works closely with other agencies and medical personnel when conducting investigations.
* Interacts with family members, friends, and associates of the deceased to provide information and support.
* Provides information regarding investigations to outside agencies as appropriate.
* Participates in conferences with the Medical Examiner and/or staff to review cases and policies and procedures, and consider new or revised investigative methodology.
* Attends professional training and conferences, as directed by the Medical Examiner.
* Performs related duties as required.
* Advanced knowledge of medical protocol, medical terminology, and causes of death.
* Knowledge of principles and practices of forensic death investigation.
* Knowledge of investigative techniques to determine the cause of death.
* Knowledge of procedures for collection and admission of legal evidence.
* Knowledge of the Polk County Medical Examiner protocols and procedures.
* Ability to communicate tactfully and effectively with law enforcement, medical personnel, and family members of the deceased under highly stressful conditions.
* Ability to interview witnesses and family members.
* Ability to keep accurate records and prepare detailed reports.
* Ability to push, pull, roll, and move objects or bodies weighing up to 100 pounds and assist in moving heavier objects or bodies.
* Ability to squat, bend, and twist from the waist.
* Ability to load and unload bodies from the Medical Examiner's vehicle.
* Ability to travel throughout Polk County and remain in the County while on duty.
* Ability to work outdoors in all weather conditions, including exposure to rain, snow, cold, heat.
* Ability to walk on uneven surfaces.
* Must be able to tolerate and work in hazardous environments, handle sights, sounds, and odors in a sometimes stressful environment.
* Ability to establish and maintain effective working relationships with other County employees, physicians and other health care professionals, and the general public.
* Graduation from a four-year college or university with major coursework in nursing, medicine, other health related field or criminal justice, and
* Two years' experience as a licensed or certified nurse, medical care provider or medicolegal death investigator, or
* Any equivalent combination of training and experience that will have provided the required knowledge, skills, and abilities.
Special Requirements:
* Candidate must attend the St. Louis University School of Medicine Basic Medicolegal Death Investigation Course within two (2) years of appointment, or equivalent course.
* Candidate must be able to obtain and maintain Registry Level certification as a Medicolegal Death Investigator by the American Board of Medicolegal Death Investigator's within three (3) years of appointment.
* Candidate must pass a post-employment offer physical examination and physical capacity testing to ensure candidate meets the essential physical requirements of the position.
* A criminal background check is required.
* A drug screen is required prior to final offer of employment.
* Ability to work a schedule of 24-hour-per-day on-call coverage for the office and respond to calls in a timely manner is required.
* Ability to work evenings, nights, weekends, and holidays, as needed, is required.
* A valid State of Iowa driver's license is required.
Hours/Shifts for this position are as follows:
* Every other Thursday 6PM-2AM
* Friday 6PM-6AM
* Saturday 6PM-6AM
* Sunday 6PM-6AM
Polk County is committed to providing a diverse work environment that is representative, at all levels, of the citizens we serve. Equal opportunities are available to all applicants and current employees regardless of race, color, national origin, religion, sex, sexual orientation, gender identity or expression, age, genetic information, military or veteran status, citizenship status, mental or physical disability, or any other applicable characteristics protected by law.
Polk County believes that diversity, equity, and inclusion is critical to our success in serving and empowering our community and to our continued commitment to be one of the nation's most innovative public institutions.
$46k-60k yearly est. 3d ago
Fraud and Waste Investigator
Humana 4.8
Investigator job in Des Moines, IA
**Become a part of our caring community and help us put health first** The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent determination of the appropriate courses of action.
**Where You Come In**
The Fraud and Waste Professional 2 coordinates investigation with internal and external entities including compliance, internal business partners, and law enforcement. Assembles evidence and documentation to support successful adjudication, where appropriate. Prepares complex investigative and audit reports. Understands department, segment, and organizational strategy and operating objectives, including their linkages to related areas. Makes decisions regarding own work methods, occasionally in ambiguous situations, and requires minimal direction and receives guidance where needed. Follows established guidelines/procedures.
**What Humana Offers**
We are fortunate to offer a remote opportunity for this job. Our Fortune 100 Company values associate engagement & your well-being. We also provide excellent professional development & continued education
**Use your skills to make an impact**
**WORK STYLE:** Remote anywhere in US, work at home. While this is a remote position, occasional travel to Humana's offices for training or meetings may be required.
**WORK HOURS:** Monday-Friday, 8 hours/day, 5 days/week, ideally, associates will work on EST (regardless of their home time zone). Must start between 6AM-9AM (in the employee's time zone), some flexibility might be possible, depending on business needs.
**Required Qualifications - What it takes to Succeed**
+ Bachelor's degree or equivalent work experience
+ Minimum 2 years of investigative and/or claims experience
+ Knowledge of healthcare payment methodologies
+ Strong organizational, interpersonal, and communication skills
+ Inquisitive nature with ability to analyze data to metrics
+ Computer literate (MS Word, Excel, Access)
+ Strong personal and professional ethics
+ Ability to travel up to 5%, to attend trainings and meetings, as required
**Preferred Qualifications**
+ Bilingual in Spanish
+ Bachelor's degree and/or additional degrees and/or certifications (MBA, J.D., MSN, Clinical Certifications, CPC, CCS, CFE, AHFI).
+ Understanding of healthcare industry, claims processing and investigative process development.
+ Experience in a corporate environment and understanding of business operations
**Additional Information**
**Work at Home Requirements**
- At minimum, a download speed of 25 Mbps and an upload speed of 10 Mbps is recommended; wireless, wired cable or DSL connection is suggested
- Satellite, cellular and microwave connection can be used only if approved by leadership
- Associates who live and work from Home in the state of California, Illinois, Montana, or South Dakota will be provided a bi-weekly payment for their internet expense.
- Humana will provide Home or Hybrid Home/Office associates with telephone equipment appropriate to meet the business requirements for their position/job.
- Work from a dedicated space lacking ongoing interruptions to protect member PHI / HIPAA information
**Interview Format**
As part of our hiring process for this opportunity, we will be using an exciting interviewing technology called Hire Vue (formerly Modern Hire) to enhance our hiring and decision-making ability. Hire Vue (formerly Modern Hire allows us to quickly connect and gain valuable information from you pertaining to your relevant skills and experience at a time that is best for your schedule.
If you are selected to move forward from your application prescreen, you will receive correspondence inviting you to participate in a pre-recorded Voice Interview and/or an SMS Text Messaging interview. If participating in a pre-recorded interview, you will respond to a set of interview questions via your phone. You should anticipate this interview to take approximately 10-15 minutes.
If participating in a SMS Text interview, you will be asked a series of questions to which you will be using your cell phone or computer to answer the questions provided. Expect this type of interview to last anywhere from 5-10 minutes. Your recorded interview(s) via text and/or pre-recorded voice will be reviewed and you will subsequently be informed if you will be moving forward to next round of interviews.
Travel: While this is a remote position, occasional travel to Humana's offices for training or meetings may be required.
**Scheduled Weekly Hours**
40
**Pay Range**
The compensation range below reflects a good faith estimate of starting base pay for full time (40 hours per week) employment at the time of posting. The pay range may be higher or lower based on geographic location and individual pay will vary based on demonstrated job related skills, knowledge, experience, education, certifications, etc.
$65,000 - $88,600 per year
This job is eligible for a bonus incentive plan. This incentive opportunity is based upon company and/or individual performance.
**Description of Benefits**
Humana, Inc. and its affiliated subsidiaries (collectively, "Humana") offers competitive benefits that support whole-person well-being. Associate benefits are designed to encourage personal wellness and smart healthcare decisions for you and your family while also knowing your life extends outside of work. Among our benefits, Humana provides medical, dental and vision benefits, 401(k) retirement savings plan, time off (including paid time off, company and personal holidays, volunteer time off, paid parental and caregiver leave), short-term and long-term disability, life insurance and many other opportunities.
Application Deadline: 01-22-2026
**About us**
Humana Inc. (NYSE: HUM) is committed to putting health first - for our teammates, our customers and our company. Through our Humana insurance services and CenterWell healthcare services, we make it easier for the millions of people we serve to achieve their best health - delivering the care and service they need, when they need it. These efforts are leading to a better quality of life for people with Medicare, Medicaid, families, individuals, military service personnel, and communities at large.
**Equal Opportunity Employer**
It is the policy of Humana not to discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, gender identity, national origin, age, marital status, genetic information, disability or protected veteran status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance in employment individuals with disability or protected veteran status, and to base all employment decisions only on valid job requirements. This policy shall apply to all employment actions, including but not limited to recruitment, hiring, upgrading, promotion, transfer, demotion, layoff, recall, termination, rates of pay or other forms of compensation and selection for training, including apprenticeship, at all levels of employment.
Humana complies with all applicable federal civil rights laws and does not discriminate on the basis of race, color, national origin, age, disability, sex, sexual orientation, gender identity or religion. We also provide free language interpreter services. See our ***************************************************************************
$65k-88.6k yearly 3d ago
Field Performance DTC Investigation
Collabera 4.5
Investigator job in Waterloo, IA
Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs.
Job Description
• This position will be focused on Diagnostic Trouble Code (DTC) investigation.
• They will work with the Field Performance Team and our partner Application Teams in investigation and resolution of engine DTCs.
• Data analysis and data acquisition of engine diagnostic systems will be required.
• Degrees in Mechanical / Electrical Engineering, MIS, Mathematics, and Statistics will be considered.
• Diagnostic experience a plus.
• SQL programming a plus.
• Data Management a plus.
• 1st shift position, business casual dress code.
Additional Information
To know more about this position please contact;
Jeff Demaala
************
$38k-57k yearly est. 60d+ ago
Surveillance Investigator
Frasco 4.1
Investigator job in Des Moines, IA
Part-time Description
Job Title: Surveillance Investigator
and surrounding area
Job Type: Part-Time/Full-Time, Billable Hours, Non-exempt
Eager to start 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 to help you launch your career!
This is a great opportunity for a new OR experienced investigator looking for a flexible, part-time opportunity in Des Moines and the surrounding area! Overnight travel may be required for some cases, see travel policy below or reach out to our recruitment team for more details.
Is surveillance right for you? Watch this: ****************************
Compensation:
Hourly Rate: $20 - $26 per hour (Weekly Pay) Commensurate with experience and performance
Travel Time: Travel commute time is compensated at 100% of regular hourly rate, after standard commute deduction
Mileage Reimbursement: $0.50 per mile for all portal-to-portal and mobile surveillance mileage
Paid Administrative Time: Paid at regular hourly rate (report writing, administrative time, etc.)
Paid Training: Paid at regular hourly rate
About Us:
Frasco has been in business for 60 years as a family-owned full-service investigation company with hundreds of investigators and regional office nationwide. Our vibrant company culture, driven by core values of integrity, innovation, and excellence, fosters a supportive and collaborative environment where every individual is valued. We are committed to diversity and inclusion, encouraging applications from all backgrounds. Join us to make a meaningful impact and thrive in a positive, respectful workplace.
Responsibilities:
Review assignments to determine case objectives and develop or follow action plans
Utilize various surveillance equipment and technology
Perform surveillance and activity checks, documenting video footage and relevant information
Conduct surveillance indoors and outdoors, involving extended periods of walking, standing, or sitting
Drive safely and effectively in varied weather and traffic conditions
Move swiftly and discreetly to observe subjects
Maintain high standards of communication and confidentiality, adhering to ethical and legal guidelines
Prepare detailed reports with timestamps and supporting evidence for legal use
Adapt to changing circumstances and work flexible hours, including nights, weekends, and holidays
Attend and testify at hearings as required
Requirements
Requirements
Exceptional writing and communication skills
Strong attention to detail and commitment to accuracy and quality
Ability to work independently and meet established deadlines
Strong critical thinking skills
Self-starter with accountability for results and performance
Flexible schedule, including weekends
Ability to travel to and from assignments daily
Qualifications and Equipment:
Valid driver's license with good driving record
Minimum Auto Insurance Coverage: $100,000 per person, $300,000 per accident bodily injury, and $50,000 property damage
Reliable personal vehicle, tinted windows preferred
HD camcorder, covert camera, smartphone, computer or laptop, and internet connectivity
Windows 11 or greater required, with 8+gb of RAM preferred
Mac OSX 13 or greater required for iMac
Preferred Experience:
High school diploma or associate's degree in criminal justice or related field
Military background; insurance or investigations experience
Start your career with a leader in the investigations industry that is financially stable, is experiencing growth, and whose history spans over 60 years!
Ready to make a difference? Apply now!All replies are confidential Equal Opportunity EmployerPM18
$20-26 hourly 52d ago
Investigator Senior
Carebridge 3.8
Investigator job in West Des Moines, IA
Supports the Payment Integrity line of business Hybrid 1: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office engagement with the autonomy of virtual work, promoting a dynamic and adaptable workplace. Alternate locations may be considered.
* Please note that per our policy on hybrid/virtual work, candidates not within a reasonable commuting distance from the posting location(s) will not be considered for employment, unless an accommodation is granted as required by law.
Carelon Payment Integrity is a proud member of the Elevance Health family of companies, Carelon Insights, formerly Payment Integrity, is determined to recover, eliminate and prevent unnecessary medical-expense spending.
The Investigator Senior is responsible for the independent identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent claims. Health insurance experience required with understanding of health insurance policies, health insurance claims handling and provider network contracting.
How will you make an impact:
* Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims.
* Responsible for independently identifying and developing enterprise-wide specific healthcare investigations and initiatives that may impact more than one company health plan, line of business and/or state.
* May interface internally with Senior level management and legal department throughout investigative process.
* May assist in training of internal and external entities.
* Assists in the development of policy and/or procedures to prevent loss of company assets.
* May be called upon to represent the Company in court proceedings regarding research findings.
* Develops and maintains a high degree of rapport and cooperation with the Federal, State and local law enforcement and regulatory agencies which can assist in investigative efforts.
Minimum Requirements
* Requires a BA/BS and minimum of 5 years related experience in healthcare insurance and healthcare insurance investigation, law enforcement; or any combination of education and experience, which would provide an equivalent background.
Preferred Qualifications, Skills & Capabilities
* Professional certification of CFE, AHFI, CPC, Paralegal, RN, JD or other job related designation preferred.
* Knowledge of Plan policies and procedures in all facets of benefit programs management with heavy emphasis in negotiation preferred.
For candidates working in person or virtually in the below location(s), the salary* range for this specific position is $78,400 to $141,120.
Locations: California, Colorado, District of Columbia (Washington, DC), Maryland, Minnesota, New York, Washington State
In addition to your salary, Elevance Health offers benefits such as, a comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution (all benefits are subject to eligibility requirements). The salary offered for this specific position is based on a number of legitimate, non-discriminatory factors set by the Company. The Company is fully committed to ensuring equal pay opportunities for equal work regardless of gender, race, or any other category protected by federal, state, and local pay equity laws.
* The salary range is the range Elevance Health in good faith believes is the range of possible compensation for this role at the time of this posting. This range may be modified in the future and actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. Even within the range, the actual compensation will vary depending on the above factors as well as market/business considerations. No amount is considered to be wages or compensation until such amount is earned, vested, and determinable under the terms and conditions of the applicable policies and plans. The amount and availability of any bonus, commission, benefits, or any other form of compensation and benefits that are allocable to a particular employee remains in the Company's sole discretion unless and until paid and may be modified at the Company's sole discretion, consistent with the law.
Please be advised that Elevance Health only accepts resumes for compensation from agencies that have a signed agreement with Elevance Health. Any unsolicited resumes, including those submitted to hiring managers, are deemed to be the property of Elevance Health.
Who We Are
Elevance Health is a health company dedicated to improving lives and communities - and making healthcare simpler. We are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve.
How We Work
At Elevance Health, we are creating a culture that is designed to advance our strategy but will also lead to personal and professional growth for our associates. Our values and behaviors are the root of our culture. They are how we achieve our strategy, power our business outcomes and drive our shared success - for our consumers, our associates, our communities and our business.
We offer a range of market-competitive total rewards that include merit increases, paid holidays, Paid Time Off, and incentive bonus programs (unless covered by a collective bargaining agreement), medical, dental, vision, short and long term disability benefits, 401(k) +match, stock purchase plan, life insurance, wellness programs and financial education resources, to name a few.
Elevance Health operates in a Hybrid Workforce Strategy. Unless specified as primarily virtual by the hiring manager, associates are required to work at an Elevance Health location at least once per week, and potentially several times per week. Specific requirements and expectations for time onsite will be discussed as part of the hiring process.
The health of our associates and communities is a top priority for Elevance Health. We require all new candidates in certain patient/member-facing roles to become vaccinated against COVID-19 and Influenza. If you are not vaccinated, your offer will be rescinded unless you provide an acceptable explanation. Elevance Health will also follow all relevant federal, state and local laws.
Elevance Health is an Equal Employment Opportunity employer and all qualified applicants will receive consideration for employment without regard to age, citizenship status, color, creed, disability, ethnicity, genetic information, gender (including gender identity and gender expression), marital status, national origin, race, religion, sex, sexual orientation, veteran status or any other status or condition protected by applicable federal, state, or local laws. Applicants who require accommodation to participate in the job application process may contact ******************************************** for assistance.
Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state, and local laws, including, but not limited to, the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act.
$31k-47k yearly est. Auto-Apply 60d+ ago
SIU Investigator - Underwriting & Premium Fraud
CNA Financial Corp 4.6
Investigator job in Saint Louis, MO
You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all employees are used to their fullest potential.
Under minimal direction, initiates and manages suspected fraudulent underwriting and insurance premium investigations involving the highest complexity matters. Provides advice, direction, and support to underwriters, auditors, business unit leadership, corporate investigations and other stakeholders across the organization on the detection, investigation, and litigation of suspected underwriting matters.
JOB DESCRIPTION:
Essential Duties & Responsibilities
Performs a combination of duties in accordance with departmental guidelines:
* Leads the detailed analysis and completion of thorough and timely investigations of suspected underwriting fraud by following Best Practice Guidelines and collaborating with business stakeholders.
* Develops and executes investigation strategy either independently or in collaboration with underwriting professionals, counsel, experts, insureds, and other stakeholders.
* Manages investigation activities independently and/or coordinates/oversees vendor service partner activities in the field.
* Maintains detailed, accurate and timely case records by following established Best Practices for file documentation and by creating comprehensive reports of investigative findings, and conclusions.
* Makes recommendations for resolution by presenting evidence-based findings and proposing solutions of moderate to complex scope.
* Identifies opportunities and participates in the design and implementation of process or procedural improvements.
* Leads or directs efforts to build and enhance and oversees organizational capabilities by developing and delivering fraud awareness or regulatory compliance training and mentoring SIU staff.
* Leads or directs the preparation of cases for appropriate reporting to outside agencies; leads or directs pursuit of criminal or civil actions through gathering and documenting relevant data, organizing and summarizing facts and testifying on behalf of the company in civil or criminal matters.
* Continuously develops knowledge and expertise related to insurance fraud by keeping current on related law, regulations, trends, and emerging issues and participating in insurance fraud or related professional associations.
May perform additional duties as assigned.
Reporting Relationship
Typically Manager or Director
Skills, Knowledge and Abilities
* Solid knowledge of property and casualty claim handling practices
* Strong technical knowledge of practices and techniques related to investigations and fact finding. For roles focused in an area of specialty (medical provider investigations), strong technical knowledge of respective specialty practices is required.
* Strong interpersonal, oral, and written communication skills; ability to clearly communicate complex issues
* Ability to interact and collaborate with internal and external business partners, including outside agencies
* Ability to work independently, exercise good judgment, and make sound business decisions
* Detail oriented with strong organization and time management skills
* Strong ability to analyze complex, ambiguous matters and develop effective solutions
* Proficiency with Microsoft Office applications and similar business software, and understanding of relational databases information querying techniques
* Ability to adapt to change and value diverse opinions and ideas
* Developing ability to implement change
* Ability to travel occasionally (less than 10%)
Education and Experience
* Bachelor's degree or equivalent professional experience.
* Minimum of three to five years of experience conducting investigations in the area of a) insurance fraud, b) law enforcement, c) civil or criminal litigation, or d) similar field.
* Professional certification or designation related to fraud investigations strongly preferred (e.g., CFE, CIFI, FCLS, FCLA, or similar).
#LI-AR1
#LI-Hybrid
In certain jurisdictions, CNA is legally required to include a reasonable estimate of the compensation for this role. In District of Columbia, California, Colorado, Connecticut, Illinois, Maryland, Massachusetts, New York and Washington, the national base pay range for this job level is $54,000 to $103,000 annually. Salary determinations are based on various factors, including but not limited to, relevant work experience, skills, certifications and location. CNA offers a comprehensive and competitive benefits package to help our employees - and their family members - achieve their physical, financial, emotional and social wellbeing goals. For a detailed look at CNA's benefits, please visit cnabenefits.com.
CNA is committed to providing reasonable accommodations to qualified individuals with disabilities in the recruitment process. To request an accommodation, please contact ***************************.
$54k-103k yearly Auto-Apply 31d ago
Private Investigator - Company Vehicle Provided!
Photofax 2.7
Investigator job in Kansas City, MO
Job DescriptionSalary: $20-$25
Private Investigator - Company Vehicle Provided!
PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Kansas City, MO region.
If you like to work autonomously in dynamic environments, surveillance investigations provide an exciting career path meant just for you! Join the PhotoFax team today and we provide the tools necessary to start your career as a Private Investigator.
What your day will look like:
Monitoring, pursuing, and documenting individuals in a covert manner from a company issued-fully customized surveillance vehicle
Pre and post surveillance briefing with your case manager to discuss objectives, surveillance tactics, and case details
Detailed reporting on daily case observations
Uploading video evidence obtained to the company database
Occasional Regional Travel (in the company issued vehicle)
View our recruiting video: https://vimeo.com/323***********b7a16e
What you will gain:
Experience that will lead to other opportunities in:
Investigations
Law enforcement
Upper claims management
Growth within PhotoFax
A company issued vehicle customized for surveillance and all equipment necessary to do the job
Hands on training with our experienced trainers with 34 years of investigative knowledge
Full health benefits package including matching 401K
Performance based reviews and bonuses
Paid overtime and travel
What you need to apply:
High school diploma
Associates/Bachelor's degree in Criminal Justice/Criminology/Law Enforcement preferred
Valid driver's license
Clean driving record with minimal infractions
Must currently reside in the greater Kansas City area
Flexibility to work any day of the week including weekends and holidays
Willingness to travel between MO and NE with overnight stays up to 50%
No previous experience is necessary; we provide all training and licensing
$20-25 hourly 4d ago
Financial Crimes Investigator II
Triumph Financial Services
Investigator job in Bettendorf, IA
Join TBK Bank!
At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.
Job Title:
Financial Crimes Investigator II
Role Summary:
Are you passionate about protecting financial systems from fraud and suspicious activity? Triumph is seeking a Financial Crimes Investigator II to join our Enterprise Risk and Compliance Team. In this role, you'll dive deep into complex financial data, investigate unusual patterns, and help ensure compliance with critical regulations like the BSA/AML and OFAC. If you're detail-oriented, analytical, and driven by purpose, this is a great opportunity to advance your career in financial crime investigations.
Day in the Life:
Your day will be filled with uncovering potential red flags in financial transactions, reviewing customer behavior for suspicious activity, drafting reports for regulatory filings, and collaborating across departments to strengthen our risk management efforts. No two days look the same-but every day, your work will help protect Triumph from financial crime and support a culture of compliance and integrity.
What You'll Be Doing:
Investigate transaction monitoring alerts and referrals across the enterprise
Analyze complex financial activity for potential suspicious activity reports (SARs)
Draft detailed SAR narratives for various financial crime typologies
Review ACH returns, legal requests, and information sharing cases
Conduct trend analysis on negotiable instruments and review letters of credit
Serve as backup for Enhanced Due Diligence reviews
Support the Retail line of business with BSA/AML compliance needs
Collaborate with business partners to understand customer relationships
Participate in internal reviews, audits, and regulatory exams
Stay current on BSA/AML/OFAC regulatory trends and best practices
Maintain strict confidentiality of sensitive customer information
What Makes You a Great Fit:
Associate's degree required; Bachelor's degree preferred
2+ years of experience in financial crime investigations, risk, or compliance
Working knowledge of BSA/AML/USA Patriot Act, OFAC, and CIP requirements
Strong analytical, research, and report-writing skills
Excellent attention to detail and ability to prioritize multiple tasks
Self-starter who works well independently and in team environments
Comfortable using Windows-based applications and investigative tools
Apply now and take the next step in your career. We're excited to meet you!
We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
Go on. Do it. Apply Today!
$41k-71k yearly est. Auto-Apply 46d ago
Surveillance Investigator II
Command Investigations LLC
Investigator job in Des Moines, IA
Job DescriptionDescription:
Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast-paced investigative environment.
Why You Will Love Working with Command Investigations, LLC?
At Command Investigations, we are invested in YOU! We know, together, we can Lead with Excellence to provide top tier Service with Integrity that drives Results!
Pay: $25-$30 per hour (depending on state)
Schedule: This is not a standard 9-5 role. Workdays and hours vary based on business needs and there is no set or recurring schedule. Weekends, overtime, and holidays are typically required. Start times may be as early as 3:00 AM but 6:00 AM is common. Standard shifts are 8 hours but may extend up to 16 hours as needed.
NOTE: Due to the nature of this role, there is no guarantee of hours or case assignments; however, we pride ourselves on distributing available cases fairly. Schedules are flexible with advanced discussion and notification.
Location: On the Road with potential overnight stays when necessary.
Growth Opportunities: Our employees have opportunities to grow within a nationally recognized organization in an exciting and evolving industry.
How We Take Care of You (Full Time Benefits):
Accrued Paid Time Off
Medical, Dental, Vision, and Life Insurance
401(k) Plan
Employee Referral Program
Paid Travel Time
Daily Vehicle Allowance
Reimbursement for case related expenses
Overnight Pay
Additional performance incentives - Monthly Hot Shot bonus along with Monthly Tiered bonus program based on performance.
At Command, we take care of our own. Our benefits plan helps keep you and your family healthy, happy, and secure.
What You will Do:
In this role, you will conduct field surveillance investigations by observing, tracking, and documenting subjects' activities, capturing detailed video evidence, and preparing comprehensive reports for client review.
Conduct surveillance by monitoring, tracking, and recording subjects during daily activities
Perform both vehicular and on-foot surveillance while maintaining complete cover and discretion
Develop and execute pre-surveillance planning tailored to each location and case
Record and document investigative findings through video and detailed written reports
Capture subjects in a variety of environments, such as public spaces, events, and workplaces
Submit comprehensive reports and video evidence within required timeframes
Communicate consistently with team leaders regarding positions, observations, and tactical strategy
Utilize digital surveillance equipment, web-based technology, and investigative software
Maintain confidentiality and professionalism while representing Command Investigations
Uphold safety standards and adhere to all legal and ethical requirements during surveillance operations
Requirements:
Required equipment, including but not limited to:
Reliable vehicle with legal dark tint
Smartphone
Laptop with Microsoft Word
Digital camcorder with date/time stamp and upload capability
Covert camera of choice
Tripod/monopod
SD cards if applicable
What We are Looking For:
Highly observant and detail-oriented individuals
Strong sense of integrity, independence, and reliability
Excellent judgment and situational awareness
Adaptability to changing environments and case demands
Self-motivated professionals who can work autonomously
Strong written and verbal communication skills
Professional demeanor with a commitment to discretion and client confidentiality
Eagerness to learn and grow within the investigative industry
What You Will Bring:
1+ years of demonstrated Private Investigator experience, not including law enforcement, military, etc.)
Must be 21 years of age or older
Valid driver's license with clean DMV record
High school diploma or equivalent required
College degree preferred
Must carry personal auto insurance with liability limits of 100k/300k/100k
Proficient reading skills and ability to follow directions required
Must be able to work independently, provide excellent customer service, and demonstrate strong interpersonal, organizational, and multi-tasking skills. Flexibility and effective time management are required
Ability to work holidays, weekends, and overtime required
Regular, predictable, and full attendance, as assigned, is an essential function of the job
Willingness to travel and work the required schedule, starting as early as 3:00 AM
Complete a Command Investigations, LLC employment application, ability to pass a background check and submit to other pre-employment tasks as required for employment
Physical Requirements:
The physical and mental demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
The employee will be required to remember and understand certain instructions, guidelines, or other information.
The employee should have the ability to lift up to and including 25lbs/11.34kg on occasion.
The employee will be required to sit, stand, and/or walk for long periods at a time.
The employee will be required to enter text or data into a computer or other machine by means of a traditional keyboard. Traditional Keyboard refers to a panel of keys used as the primary input device on a computer, typographic machine, or 10-Key numeric keypad.
Specific vision abilities required for this position include close vision, distance vision, peripheral vision, depth perception, and the ability to adjust focus. The associate must be able to hear, understand, and distinguish speech and surrounding sounds, such as traffic, environmental noises, or standard office activity.
About Command Investigations
Command Investigations, founded in 2012, is a nationally recognized investigations firm offering surveillance, remote investigations, desktop intelligence, and specialty services to the insurance defense industry. Grounded in core values of integrity, service, and results, we deliver fast, reliable outcomes and treat every client like they are our only client. Our team leverages cutting-edge technology to stay at the forefront of the industry. With headquarters in Lake Mary, Florida, our experts provide services across the U.S. on a national scale.
Command Investigations, LLC is an Equal Opportunity Employer.
$25-30 hourly 26d ago
As Needed Field Investigator- Des Moines, IA
J T Becker & Co Inc.
Investigator job in Des Moines, IA
Job DescriptionDescription:
Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services. We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and delivering high-quality results.
We are seeking a detail-oriented and proactive investigator to join our team. The ideal candidate will conduct a variety of investigations, including Surveillance and Special Investigations Unit (SIU) assignments, within an assigned geographical area. Surveillance assignments require the investigator to obtain videotape documentation of the subject and for SIU assignments the investigator must complete the assignment as per the instructions given by the case manager.
Key Responsibilities:
Adhere to specific requirements of an assignment based upon the case manager's instructions
Review all case materials prior to conducting investigative activity
Complete video surveillance on identified individuals for the allotted amount of time and utilizes established investigative techniques to secure covert video footage
Conduct investigations such as securing recorded statements, scene inspections, activity checks and securing documents as assigned
Complete written notes on each case assignment in a timely manner
Submit all videotaped results, photographs, and digital recordings via e-mail by the next business day
Meet established deadlines set by the client
Communicate effectively with the assigning case manager with regularity regarding the progress of assignments
Ensure confidentiality of all information obtained
Requirements:
Possess a valid state issued driver's license
Possess a current private investigator license (if applicable)
Must be dependable and able to meet deadlines
Must be a self-starter capable of working with limited supervision
Possess investigative tools (Laptop, Video Cameras, Digital Recorder, etc.)
Possess strong writing and verbal communication skills
Experience conducting surveillance as a field investigator
Experience completing SIU claim investigations
Possess a reliable vehicle
$24k-35k yearly est. 1d ago
Surveillance Investigator - Des Moines, IA (Part-Time)
Msccn
Investigator job in Des Moines, IA
ATTENTION MILITARY AFFILIATED JOB SEEKERS
- Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans, Transitioning Military, National Guard and Reserve Members, Military Spouses, Wounded Warriors, and their Caregivers. If you have the required skill set, education requirements, and experience, please click the submit button and follow the next steps. Unless specifically stated otherwise, this role is "On-Site"
Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. The company offers fully paid investigator training to help you launch your career.
Surveillance Investigator Position (Part-Time)
Compensation:
Hourly Rate: $20 - $26 per hour (Weekly Pay) Commensurate with experience and performance
Travel Time: Travel commute time is compensated at 100% of regular hourly rate, after standard commute deduction
Mileage Reimbursement: $0.50 per mile for all portal-to-portal and mobile surveillance mileage
Paid Administrative Time: Paid at regular hourly rate (report writing, administrative time, etc.)
Paid Training: Paid at regular hourly rate
Responsibilities:
Review assignments to determine case objectives and develop or follow action plans
Utilize various surveillance equipment and technology
Perform surveillance and activity checks, documenting video footage and relevant information
Conduct surveillance indoors and outdoors, involving extended periods of walking, standing, or sitting
Drive safely and effectively in varied weather and traffic conditions
Move swiftly and discreetly to observe subjects
Maintain high standards of communication and confidentiality, adhering to ethical and legal guidelines
Prepare detailed reports with timestamps and supporting evidence for legal use
Adapt to changing circumstances and work flexible hours, including nights, weekends, and holidays
Attend and testify at hearings as required
Requirements:
Exceptional writing and communication skills
Strong attention to detail and commitment to accuracy and quality
Ability to work independently and meet established deadlines
Strong critical thinking skills
Self-starter with accountability for results and performance
Flexible schedule, including weekends
Ability to travel to and from assignments daily
Qualifications and Equipment:
Valid driver's license with good driving record
Minimum Auto Insurance Coverage: $100,000 per person, $300,000 per accident bodily injury, and $50,000 property damage
Reliable personal vehicle,
tinted windows preferred
HD camcorder, covert camera, smartphone, computer or laptop, approved video software, and internet connectivity
Windows 11 or greater required, with 8+gb of RAM preferred
Mac OSX 13 or greater required for iMac
Preferred Experience:
High school diploma or associate's degree in criminal justice or related field
Military background; insurance or investigations experience
$20-26 hourly 9d ago
Des Moines, IA Surveillance Investigator
Lemieux & Associates LLC
Investigator job in Des Moines, IA
Job Description
Ready to put your surveillance skills to work for a national leader?
Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise. Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment.
At Lemieux & Associates, we set the standard in investigative services. We are seeking experienced Surveillance Field Investigators in Des Moines, IA and surrounding areas on a part-time basis. Enjoy flexible hours, competitive pay, and opportunities for professional growth.
Requirements
Extensive surveillance experience; must reside in the Des Moines or surrounding area.
Licensed by the State of Iowa as a Private Investigator.
Reliable vehicle, digital camera, and computer with Windows OS, Microsoft Word, and internet access.
Strong computer and internet proficiency.
Ability and willingness to travel as needed.
Flexibility to work irregular hours.
Commitment to timely, high-quality work.
Responsibilities
Conduct mobile and stationary surveillance.
Capture clear, steady HD video.
Accurately identify and confirm subjects' locations.
Prepare detailed, accurate reports.
Skills & Experience
Proven experience as a private investigator conducting surveillance.
SIU/Claims investigation experience (preferred).
Bilingual skills (preferred).
Degree in Criminal Justice or related field (preferred).
Skilled in taking written and recorded statements (preferred).
Ability to photograph evidence accurately (e.g., accident scenes, vehicle damage).
Strong organizational and time-management skills.
Take the next step toward an exciting investigative career-apply today and become part of a team that sets the standard in surveillance excellence.
$30k-43k yearly est. 18d ago
Surveillance Investigator
Allied Universal Compliance and Investigations
Investigator job in Des Moines, IA
Overview
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal 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 investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference.
Job Description
Allied Universal is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.
Must possess a valid driver's license with at least one year of driving experience
Multiple positions available!
Access to 401k and medical benefits
RESPONSIBILITIES:
Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
Utilize various surveillance techniques and equipment to monitor subjects covertly
Document and report observations, activities, and any relevant information in a clear and concise manner
Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations
QUALIFICATIONS (MUST HAVE):
High school diploma or equivalent
Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
Prior educational or professional exposure to witness interviews or video monitoring
Prior educational or professional incident reporting and/or investigations experience
Flexibility to work varied and irregular hours/days including weekends and holidays
Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
Proficient in utilizing laptop computers, video cameras and cell phones
Capable of maintaining focus and multitasking effectively in a dynamic environment
Demonstrated ability to manage stressful situations with composure and professionalism
Ability to work in a very independent environment
PREFERRED QUALIFICATIONS (NICE TO HAVE):
Associate's Degree or higher, preferably in Criminal Justice
Security/Loss Prevention experience
Military experience
Law enforcement experience
Prior insurance investigations experience
BENEFITS:
Medical, dental, vision, basic life, AD&D, and disability insurance
Enrollment in our company's 401(k)plan, subject to eligibility requirements
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly for full time positions. Unused vacation is only paid out where required by law
Closing
Allied Universal is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: ***********
If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: ***********/offices.
Requisition ID
2026-1508601
$30k-43k yearly est. 11d ago
Surveillance Investigator
Security Director In San Diego, California
Investigator job in Des Moines, IA
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal 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 investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference.
Job Description
Allied Universal is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.
Must possess a valid driver's license with at least one year of driving experience
Multiple positions available!
Access to 401k and medical benefits
RESPONSIBILITIES:
Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
Utilize various surveillance techniques and equipment to monitor subjects covertly
Document and report observations, activities, and any relevant information in a clear and concise manner
Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations
QUALIFICATIONS (MUST HAVE):
High school diploma or equivalent
Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
Prior educational or professional exposure to witness interviews or video monitoring
Prior educational or professional incident reporting and/or investigations experience
Flexibility to work varied and irregular hours/days including weekends and holidays
Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
Proficient in utilizing laptop computers, video cameras and cell phones
Capable of maintaining focus and multitasking effectively in a dynamic environment
Demonstrated ability to manage stressful situations with composure and professionalism
Ability to work in a very independent environment
PREFERRED QUALIFICATIONS (NICE TO HAVE):
Associate's Degree or higher, preferably in Criminal Justice
Security/Loss Prevention experience
Military experience
Law enforcement experience
Prior insurance investigations experience
BENEFITS:
Medical, dental, vision, basic life, AD&D, and disability insurance
Enrollment in our company's 401(k)plan, subject to eligibility requirements
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly for full time positions. Unused vacation is only paid out where required by law
Closing
Allied Universal is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: ***********
If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: ***********/offices.
Requisition ID 2026-1508601
$30k-43k yearly est. Auto-Apply 11d ago
Surveillance Investigator
The Robison Group 4.2
Investigator job in Kansas City, MO
Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative tasks.
require stationary and mobile surveillance.
PRINCIPAL RESPONSIBILITIES FOR SURVEILLANCE:
Thoroughly complete assigned cases.
Testify to the collected facts obtained in any hearing or court of law as needed.
Assist other investigators on challenging cases.
Make sound judgments both during the investigation and with future handling recommendations.
Turn in updates, evidence, and report in timely manner.
Upload surveillance video upon completion of investigation.
The nature of this job requires early hours, long days, and travel into surrounding areas.
WHO SHOULD APPLY:
We are looking for people who are enthusiastic about investigations, those who thrive in a diverse work environment, and individuals who have a commitment to the very highest standards of honesty, integrity and respect.
Candidates with at least one year of PI experience are strongly encouraged to apply.
POSITION QUALIFICATIONS:
Candidates MUST be willing and able to obtain an MO PI license.
Self-motivated, determined, and intuitive.
Strong initiative and work ethic.
Ability to identify critical issues quickly and accurately
Demonstrated observational, organizational, and listening skills.
Excellent oral and written communication.
Ability to work independently, as well as in a team.
Flexible schedule working weekends, holidays, and possible evenings.
Candidate must own a reliable computer, preferably a laptop.
Access to high-speed internet and a scanner or fax machine.
Must have strong computer and internet skills.
Proficient with a digital camera.
Must own reliable transportation.
Possess a valid driving license.
Upon hire, candidate will be asked to submit a driving record provided by the state DMV or Secretary of State.
Applicants must pass an extensive background check.
Individuals are required to obtain their own Private Investigation license upon hire.
Must be able to pass a drug test with negative results (except when undergoing documented medical treatment).
College Degree preferred.
TRAINING
The Robison Group provides remote training to ensure that individuals are set up for success before moving into their roles.
COMPENSATION & REIMBURSEMENTS:
Paid travel time and reimbursement for mileage, tolls, and other per diem items.
Hourly Rate is commensurate with education and experience.
OPPORTUNITIES FOR GROWTH WITHIN THE COMPANY INCLUDE:
SIU work, Field Supervisor, Field Operations Manager, Case Management, etc.
$36k-47k yearly est. 60d+ ago
Investigator - Medicaid Fraud Control Unit
Missouri Attorney General 4.1
Investigator job in Jefferson City, MO
Job Description
Investigator Medicaid Fraud Control Unit ~ Jefferson City
The Office of Attorney General's Medicaid Fraud Control Unit (MFCU) has an opening for an Investigator. The MFCU is an interdisciplinary team dedicated to protecting vulnerable individuals and safeguarding Medicaid's finite resources.
The MFCU utilizes a team-based approach to uncover abuse and neglect of Medicaid recipients and complex financial fraud committed by healthcare providers, including hospitals, nursing homes, pharmacies, physicians, dentists, nurses, and other Medicaid providers. The MFCU holds offenders accountable through criminal prosecution and civil litigation. Investigations often involve multi-agency coordination, detailed document analysis, and preparation for prosecution.
The Investigator's primary duties include conducting interviews, obtaining and analyzing Medicaid claims, reviewing healthcare provider documentation, preparing detailed investigative reports and exhibits, maintaining investigative case files, testifying in court, interfacing with other law enforcement and government agencies, collecting and analyzing evidence, conducting interviews, preparing reports and exhibits to include testimony in courts, and collecting evidence for possible use in civil or criminal proceedings.
Qualified applicants must:
Have good analytical and research skills and a bachelor's degree or equivalent experience;
Write clearly and informatively;
Read and interpret written information;
Maintain confidentiality, strategically plan, prioritize, organize effectively, communicate effectively in writing and orally, and exercise independent judgment;
Work independently or as part of a team;
Review and evaluate allegations of fraud, or abuse/neglect of Medicaid recipients; and
Assist attorneys in case preparation and testify at grand jury and trial as needed.
Teamwork skills are essential to success. The Investigator is part of a team and will be expected to work closely with other investigators and attorneys.
Travel throughout Missouri is required.
Experience using Word and Excel is preferred.
Experience in investigations or audits of health care providers, forensic accounting, or white-collar crime investigations is preferred.
Salary range $51,000-$55,000. Apply online or send resume to: Personnel, Missouri Attorney General's Office, P.O. Box 899, Jefferson City, MO 65102. This position is open until filled. *************** EOE.
Job Posted by ApplicantPro
$51k-55k yearly 28d ago
State Income Tax --Senior--Open Location
EY 4.7
Investigator job in Des Moines, IA
At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.
As a State Income Tax Senior, we'll look to you to apply your knowledge to a wide range of tax areas and processes, devising strategic outcomes to some very complex issues. In return, you can expect the support of some of the most engaging colleagues around, as well as plenty of opportunities to progress your career.
**The opportunity**
The State Income Tax Senior will provide a variety of tax consulting, planning, and compliance services to a diverse range of clients operating in various sectors. Our Tax practice is constantly evolving, and it's here you'll find everything you need to grow as we do. It's all about taking on new skills and responsibilities as they arise and making the most of our dedicated mentors and training programs.
**Your key responsibilities**
The State Income Tax Senior will oversee state-level tax projects, including compliance and related research. You will also be responsible for managing, preparing, administering, and directing multiple state tax compliance and advisory services for clients.
**Skills and attributes for success**
+ Executing state income tax compliance responsibilities.
+ Monitoring and analyzing changes in state income tax laws and regulations and determine impact to the client.
+ Providing complex tax research, planning and consulting services to diverse clients, including federal and state tax regulations.
+ Assisting with various tax planning, research, and special projects.
+ Preparing and reviewing quarterly and annual state income tax provisions.
+ Modeling various state income tax benefits and consequences using Microsoft Excel, PowerBI or Alteryx.
+ Writing tax technical memos to succinctly articulate issues, conclusions, and the analysis with respect to various state tax issues.
+ Developing and working with staff to create a team environment.
**To qualify for the role, you must have**
+ A bachelor's degree in Accounting, Finance, Business or a related discipline; or, a Juris Doctor from an accredited law school and an LLM in taxation or related education.
+ Approximately three years of related work experience.
+ High level of proficiency in state income tax code, regulations, and procedures
+ A proven record of excellence in a professional services or tax organization
+ Technical writing and research experience in a tax context
+ The ability to analyze client data, technical guidance, and make recommendations to engagement teams.
+ The ability to prioritize when working on multiple complex projects.
+ Strong influencing skills, and the confidence to question existing processes.
+ Willingness to travel as needed and working in a balanced hybrid environment.
**Ideally, you'll also have**
+ An achieved or partially achieved CPA qualification, certification as a member of the Institute for Professionals in Taxation or possess the ability to sit for or be a member of a state bar
**What we offer you**
At EY, we'll develop you with future-focused skills and equip you with world-class experiences. We'll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more .
+ We offer a comprehensive compensation and benefits package where you'll be rewarded based on your performance and recognized for the value you bring to the business. The base salary range for this job in all geographic locations in the US is $81,700 to $135,000. The base salary range for New York City Metro Area, Washington State and California (excluding Sacramento) is $98,100 to $153,500. Individual salaries within those ranges are determined through a wide variety of factors including but not limited to education, experience, knowledge, skills and geography. In addition, our Total Rewards package includes medical and dental coverage, pension and 401(k) plans, and a wide range of paid time off options.
+ Join us in our team-led and leader-enabled hybrid model. Our expectation is for most people in external, client serving roles to work together in person 40-60% of the time over the course of an engagement, project or year.
+ Under our flexible vacation policy, you'll decide how much vacation time you need based on your own personal circumstances. You'll also be granted time off for designated EY Paid Holidays, Winter/Summer breaks, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
**Are you ready to shape your future with confidence? Apply today.**
EY accepts applications for this position on an on-going basis.
For those living in California, please click here for additional information.
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities.
**EY | Building a better working world**
EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
EY provides equal employment opportunities to applicants and employees without regard to race, color, religion, age, sex, sexual orientation, gender identity/expression, pregnancy, genetic information, national origin, protected veteran status, disability status, or any other legally protected basis, including arrest and conviction records, in accordance with applicable law.
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$46k-71k yearly est. 60d+ ago
Private Investigator - Company Vehicle Provided!
Photofax 2.7
Investigator job in Saint Louis, MO
Job DescriptionSalary: $20-$25
Private Investigator - Company Vehicle Provided!
PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the St. Louis region.
If you like to work autonomously in dynamic environments, surveillance investigations provide an exciting career path meant just for you! Join the PhotoFax team today and we provide the tools necessary to start your career as a Private Investigator.
What your day will look like:
Monitoring, pursuing, and documenting individuals in a covert manner from a company issued-fully customized surveillance vehicle
Pre and post surveillance briefing with your case manager to discuss objectives, surveillance tactics, and case details
Detailed reporting on daily case observations
Uploading video evidence obtained to the company database
Occasional Regional Travel (in the company issued vehicle)
View our recruiting video: https://vimeo.com/323***********b7a16e
What you will gain:
Experience that will lead to other opportunities in:
Investigations
Law enforcement
Upper claims management
Growth within PhotoFax
A company issued vehicle customized for surveillance and all equipment necessary to do the job
Hands on training with our experienced trainers with 34 years of investigative knowledge
Full health benefits package including matching 401K
Performance based reviews and bonuses
Paid overtime and travel
What you need to apply:
High school diploma
Associates/Bachelor's degree in Criminal Justice/Criminology/Law Enforcement preferred
Valid driver's license
Clean driving record with minimal infractions
Must currently reside in the greater St. Louis area
Flexibility to work any day of the week including weekends and holidays
Willingness to travel with occasional overnight stays
No previous experience is necessary; we provide all training and licensing
How much does an investigator earn in Des Moines, IA?
The average investigator in Des Moines, IA earns between $37,000 and $110,000 annually. This compares to the national average investigator range of $42,000 to $119,000.
Average investigator salary in Des Moines, IA
$64,000
What are the biggest employers of Investigators in Des Moines, IA?
The biggest employers of Investigators in Des Moines, IA are: