About Us: Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We provide comprehensive solutions that help our clients mitigate risk and enhance their operational integrity.
About Us:
Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating risks associated with fraud and misconduct.
SIU Investigator Job Description:
We are seeking a meticulous and experienced SIU Investigator to join our team. The ideal candidate will be responsible for conducting comprehensive investigations into potential fraud and misconduct. This role involves a variety of investigative tasks aimed at gathering evidence and supporting our commitment to ethical practices.
Key Responsibilities as an SIU Investigator:
Conduct scene recreations to analyze incidents thoroughly.
Assess and document intersection light sequences relevant to investigations.
Obtain both recorded and written statements from witnesses, claimants, and involved parties.
Retrieve necessary documents and materials to support investigations.
Procure notarized affidavits to enhance the credibility of evidence.
Perform wellness checks to ensure the safety and well-being of individuals involved.
Conduct unannounced visits as part of investigative protocols.
Engage in neighborhood and witness canvassing to gather additional information.
Compile detailed reports that include time-stamped photos and/or videos to support findings.
Qualifications
SIU Investigators must have the following qualifications:
Insurance Experience, Worker's Compensation, Auto, Liability, or similar SIU / Surveillance experience.
A reliable vehicle, computer, and cell phone.
A digital video camera with date and time stamp capability
Be proficient in web-based systems, and ability to write detailed reports.
Ability and willingness to travel as necessary.
Ability to work independently and complete cases successfully with little supervision
We are hiring employees not subcontractors.
***MUST BE ELIGIBLE FOR PRIVATE INVESTIGATOR EMPLOYEE REGISTRATION***
Agency: CPMY.0001910
$61k-106k yearly est. 11d ago
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INVESTIGATOR III
State of Arkansas
Investigator job in Little Rock, AR
22148281 County: Pulaski ADE - Legal Services (PLSB) Join the Arkansas Department of Education where each student is recognized as an individual. Through a cultivation of world-class educators, partnering with communities, and an influx of social supports, Arkansas Department of Education provides multi-level supports that help ensure students will receive a personalized education and develop a life-long love of learning.
Preferred Qualifications:
* Bachelor's degree in public administration, educational administration, education, or related field; plus 3 years of experience in the area of investigations, fact finding, mediation, or law enforcement methodologies.
* Versatile in conducting thorough, unbiased investigations across a range of subjects including educator misconduct, fraud, and other irregular activities.
* Ability to communicate effectively with a variety of assorted personnel by presenting findings in meetings, hearings, or court proceedings if necessary.
Position Information
Job Series: Inspectors and Investigators - Investigators
Classification: Investigator III
Class Code: IIV04P
Pay Grade: SGS06
Salary Range: $52,137 - $77,163
Job Summary
The Investigator III is a versatile professional responsible for conducting thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee misconduct, fraud, or other irregular activities. This role involves gathering, analyzing, and synthesizing information from varied sources in an attempt to uncover facts, recommend corrective measures, and support strategic decision-making. Whether working within the public or private sector, the Investigator III ensures that investigations are conducted with integrity, maintaining strict confidentiality and adhering to pre-determined legal and organizational standards.
Primary Responsibilities
Initiate and execute comprehensive investigations into allegations, suspicious activities, or emerging issues. Plan, organize, and execute investigations using a structured methodology, employing various techniques such as interviews, surveillance, and document reviews. Gather relevant documents, physical evidence, and electronic records while ensuring the integrity of data. Analyze findings to establish factual patterns and identify potential risks or deviations from established standards. Prepare clear, concise, and detailed investigation reports summarizing methodologies, findings, and suggested corrective actions. Maintain meticulous records of investigative processes, evidence logs, and follow-up outcomes for accountability and potential legal review. Work closely with internal personnel, external agencies, or law enforcement when required to advance investigations. Communicate effectively with a variety of assorted personnel by presenting findings in meetings, hearings, or court proceedings if necessary. Ensure all investigation activities are conducted within the boundaries of relevant laws, regulations, and organizational policies. Maintain a high level of integrity and confidentiality throughout the investigative process. Stay updated on emerging investigative tools, techniques, and regulatory changes. Propose enhancements to investigative protocols and best practices to improve overall efficiency and accuracy.
Knowledge and Skills
Exceptional ability to analyze complex information, identify patterns, and draw logical conclusions from multifaceted data. Excellent verbal and written communication skills to effectively conduct interviews, document findings, and present clear, compelling reports. Strong observational skills with the capacity to detect inconsistencies and nuances that may be critical to the investigation. Familiarity with modern investigative tools, data management software, and digital evidence collection techniques. Commitment to upholding the highest ethical standards, maintaining confidentiality, and handling sensitive information responsibly. Proven aptitude to think critically and solve problems efficiently, particularly when under pressure or facing complex investigative scenarios.
Minimum Qualifications
High School Diploma or GED.
Minimum of 6 Years of relevant investigative experience is required. This may include practical experience in law enforcement, corporate compliance, internal audit, or a similar investigative role.
Specialized certifications (e.g., Certified Fraud Examiner, Certified Forensic Investigator) may be required.
Satisfaction of the minimum qualifications, including years of experience and service, does not entitle employees to automatic progression within the job series. Promotion to the next classification level is at the discretion of the department and the Office of Personnel Management, taking into consideration the employee's demonstrated skills, competencies, performance, workload responsibilities, and organizational needs.
Licensure/Certifications
N/A OTHER JOB RELATED EDUCATION AND/OR EXPERIENCE MAY BE SUBSTITUTED FOR ALL OR PART OF THESE BASIC REQUIREMENTS, EXCEPT FOR CERTIFICATION OR LICENSURE REQUIREMENTS, UPON APPROVAL OF THE QUALIFICATIONS REVIEW COMMITTEE.
The State of Arkansas is committed to providing equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex, pregnancy, age, disability, citizenship, national origin, genetic information, military or veteran status, or any other status or characteristic protected by law.
Nearest Major Market: Little Rock
$52.1k-77.2k yearly 9d ago
Code Enforcement Investigator I- Department of Housing & Community Development
City of Baltimore 4.0
Investigator job in Benton, AR
Salary Range: $50,797.00 - $61,402.00 Annually
Hiring Salary Range:
$50,797.00 - $61,402.00 Annually
Our Benefits
The city offers a comprehensive benefits package which includes medical, prescription drug, dental, vision, optional life, AD&D, and FSA plans. This office also supplies wellness programs, support groups, and workshops. You can learn about our benefits here: **************************************************************
Get to Know Us
Welcome to the City of Baltimore! Experience the reward of a fulfilling career and enjoy the added element of excitement in a vibrant, diverse atmosphere. The City of Baltimore offers limitless opportunities to help drive social impact, both on the job and in the community, while serving its citizens. Join us in making Baltimore a great place to live and work. In the City of Baltimore, we hire great people and provide them with the skills and opportunities to grow toward their career aspirations. If you are looking for a career change or interested in learning more, explore our opportunities and benefits plans. We are excited to have you as a part of the City of Baltimore Team!
Job Summary:
A Code Enforcement Investigator I investigates alleged violations of environmental and housing code regulations and laws and participates in identifying violators and planning their apprehension, indictment and conviction. Work of this class involves no supervisory duties or responsibilities.
Incumbents receive moderate supervision from a technical supervisor. Employees in this class work a conventional workweek that may include evenings, weekends and holidays. The employees work in an office and on site of violations where such conditions as seasonal weather extremes, hazardous waste, and hostile confrontations may be encountered. Work involves moderate physical exertion involving long periods of stooping, standing, climbing and jumping.
Minimum Qualifications:
On or before the date of filing the application, each candidate must:
Education: Have a high school diploma or G.E.D. certification from an accredited institution.
AND
Experience: Have two years of experience investigating environmental, housing or other code violations, conducting environmental health or related code inspections, enforcing ordinances, regulations and public laws, or in monitoring and enforcing compliance with program requirements.
OR
Equivalency Notes: Each additional year of education at an accredited college or university may substitute for six months of the experience requirement.
Licenses, Registrations, and Certificates: Have a valid Maryland Class C Noncommercial driver's license or an equivalent driver's license and eligible to obtain a Baltimore City driver's permit. PROVISIONAL DRIVER'S LICENSE ARE NOT ACCEPTABLE.
NOTE: YOU MUST UPLOAD A COPY OF YOUR VALID DRIVER'S LICENSE WITH APPLICATION AT TIME OF APPLYING.
*APPLICATION DEADLINE:
Please submit your application no later than
12:00 AM
on the closing date
to be eligible for consideration.
Knowledge, Skills, & Abilities:
Knowledge of investigative methods, techniques, practices and procedures.
Knowledge of environmental hazards and housing code violations.
Knowledge of environmental and housing codes and regulations.
Skill in conducting investigative interviews and eliciting cooperation of individuals and businesses.
Skill in investigative methods.
Ability to comprehend, interpret and apply environmental regulations and housing codes.
Ability to comprehend, interpret and apply rules, regulations and policies relevant to criminal and civil investigations.
Ability to utilize sound judgement and remain calm under stressful situations.
Ability to communicate effectively, both orally and in writing.
Ability to establish and maintain effective working relationships with superiors, co-workers, governmental employees and officials and enforcement officers.
Ability to deal effectively with the general public.
Ability to observe and identify objects and activities that serve as evidence of an environmental or housing code crime or violation.
Ability to testify as an expert witness in court and defend findings.
Ability to prepare narrative reports explaining investigative activity and findings and justifying persecution of a case.
Ability to utilize photographic equipment to photograph and document criminal evidence.
Ability to utilize personal safety clothing and apparatus including respirators, batons and handcuffs.
Ability to maintain confidentiality of sources and records.
Background Check
Eligible candidates under final consideration for appointments to positions identified as positions of trust will be required to complete authorization for a Criminal Background Check and/or Fingerprint must be successfully completed.
Probation
All persons, including current City employees, selected for this position must complete a mandatory six-month probation.
Eligibility
Qualified candidates will be considered for vacancies as they arise, for a period of at least six months. The decision of the Director of Human Resources with respect to acceptable minimum qualifications is final.
Education Accreditation
Applicants' education must be obtained from an accredited institution. Education credentials obtained out of the US must be evaluated for US equivalency. Evaluation agencies information may be obtained at **************
Selection Process
All candidates indicating the minimum qualifications on their applications will be placed on the eligible list without further examination. The training and experience of each candidate will be evaluated for appropriateness and quantity. It is essential, therefore, that you give complete and accurate information on your application. Vagueness or omission may prevent you from being considered for this position. Qualified candidates will not be listed in rank order.
Examination Process
Applicants must provide sufficient information on their application to show that they meet the minimum qualifications for this recruitment. Successful applicants will be placed on the employment certified eligible list for at least six months.
The examination will consist of a rating of your education, training, and experience as presented on your application and as they relate to the requirements of the position. You may be required to complete supplemental questions to further examine specific Knowledge, Skills and Abilities of the position. Therefore, it is important that you provide complete and accurate information on your application.
Financial Disclosure
This position is required to complete a Financial Disclosure pursuant to Sections 7-7, 7-8, and 7-9 of the City Ethics Law.
The initial financial disclosure must be submitted within 30 days of hire.
NOTES: Incumbents must be eligible to obtain a Certificate of Appointment as a Special Enforcement Officer by the Police Commissioner of the City of Baltimore prior to hire. Revocation of the Certificate of Appointment by the Police Commissioner is grounds for dismissal. Certificate of Appointment as a Special Enforcement Officer requires the applicant to:
Ø Be 21 years of age: and
Ø Satisfactorily pass a fingerprint and background investigation conducted by the Baltimore City Police Department.
Those eligibles who are under final consideration for appointments to positions in this class will be required to authorize the release of criminal conviction information.
Employees must participate in, and successfully complete on-going skill development training related to investigation and enforcement of environmental laws and ordinances.
Your Recruiter: Maya McEachern
If you have any questions please contact Maya McEachern HR Specialist II via email at ********************************.
Baltimore City Government is an Equal Employment Opportunity Employer, and we are committed to a workplace that values diversity, equity, and inclusion. The City of Baltimore prohibits discrimination on the basis of race, color, religion, age, sex, ancestry, creed, national origin, disability status, genetics, marital status, military service, sexual orientation, gender identity/expression or any other characteristic protected by federal, state or local laws. Applicants requiring accommodation during the hiring process should contact Human Resources directly. Do not attach your request for accommodation to the application.
BALTIMORE CITY IS AN EQUAL OPPORTUNITY EMPLOYER
$50.8k-61.4k yearly Auto-Apply 12d ago
Chief Investigations Counsel
GE Vernova
Investigator job in Little Rock, AR
The Chief Investigations Counsel is the senior attorney responsible for designing, leading, and continuously improving the company's global legal investigations program. This role oversees intake, triage, investigation, and resolution of allegations involving potential violations of law, regulation, and key policies (including anti-corruption, fraud, competition/antitrust, trade compliance, human rights, data privacy and security). The position ensures that investigations are privileged, independent, timely, and defensible, and that outcomes drive meaningful remediation, discipline, and process and controls improvements. The role also serves as a trusted adviser to segment compliance leaders and senior management on significant matters and risk trends. The Chief Investigations Counsel will model the company's values and integrity, maintaining independence and objectivity, protecting whistleblowers, fostering a speak up culture, and ensuring a continuous feedback loop to improve the Compliance function.
**Job Description**
**Essential Responsibilities**
**Program leadership and governance**
+ Build and lead a high‑performing, global investigations team; establish workload balancing and independence safeguards; manage outside counsel and experts; oversee budget and resource allocation.
+ Architect and accountable for the global investigations team and framework, including case triage protocols, escalation criteria, matter classification and management, privilege and work-product protocols, document preservation, chain-of-custody, and reporting standards.
+ Support the speak‑up ecosystem and partner closely with the leader of Open Reporting to ensure consistent matter management, classification, and reporting.
+ Prepare root‑cause reviews and lessons‑learned to inform Compliance and Business Segment leadership to drive a closed feedback loop for remediation.
+ Develop and maintain investigation playbooks addressing corruption/bribery (FCPA/UKBA), fraud and asset misappropriation, competition/antitrust, sanctions/export controls, privacy/security incidents, and third‑party misconduct.
+ Define and manage escalation to the Chief Compliance Officer, including materiality thresholds, potential government disclosure/ self‑reporting, and crisis communications alignment.
**Case management and execution**
+ Lead or supervise significant, sensitive, cross‑border, or executive‑level investigations; oversee and coordinate matter support through regional counsel, DT, HR, Security, and external counsel/experts.
+ Establish investigation protocols and processes along with case metrics and KPIs. Ensure investigation and interview procedures are designed to be conducted lawfully and respectfully as well as with fairness, confidentiality, and cultural/linguistic sensitivity.
+ Direct eDiscovery and digital forensics strategy and operations in partnership with Litigation and DT; ensure lawful data handling, defensible collection, and preservation under applicable privacy and employment laws.
+ Oversee the team's efforts to draft clear, objective investigative plans, memoranda, and reports with fact findings, credibility assessments, policy/legal analysis, and recommended remediation and disciplinary action.
+ Coordinate remediation plans with Compliance and Business Segment leadership.
**Regulatory and stakeholder engagement**
+ Advise on legal risk and potential self‑disclosure to regulators; manage interactions with enforcement agencies and monitor/independent compliance assessors as applicable.
+ Prepare periodic dashboards and narrative reports for management and the Audit Committee of the Board of Directors on trends, systemic risks, and program effectiveness.
+ Serve as a subject‑matter expert on DOJ/SEC guidance, global whistleblower regimes, and relevant standards (e.g., ISO 37001/37301), ensuring the investigations program meets or exceeds all regulator expectations and industry standards.
**Policy, training, and continuous improvement**
+ Draft and update investigations‑related policies, non‑retaliation, and disciplinary guidelines; align with Code of Conduct and enterprise risk management.
+ Benchmark against peers and incorporate best practices, analytics, and technology innovations to improve speed and consistency and leverage leading edge technology and investigation practices.
**Qualifications/Requirements**
+ J.D. from top tier U.S. law school
+ A minimum of 15+ years of relevant legal experience, including leading complex internal or government‑facing investigations; mix of top‑tier law firm, enforcement agency, and in‑house experience strongly preferred.
+ Demonstrated expertise in anti‑corruption, fraud, competition, trade sanctions/export controls, workplace conduct, data privacy, and related risk areas.
+ Track record advising senior executives and boards; experience with cross‑border global matters, differing legal regimes, and cultural contexts.
+ Hands‑on experience coordinating eDiscovery, digital forensics, and incident response.
+ Prior responsibility for managing an investigations docket and global team, with measurable program improvements.
+ Exceptional investigative judgment, interview skills, and written advocacy; ability to distill complex facts into clear, decisive findings.
+ Deep understanding of privilege, work product, confidentiality, employment law and privacy considerations in corporate investigations
+ Excellent oral and written communication skills
+ Professional fluency in English is required
**Desired Characteristics**
+ Outstanding communication skills capability, with ability to think clearly and quickly under pressure, synthesize large volumes of information and distil to dispositive issues that are communicated clearly and concisely
+ Demonstrated complex problem-solving and analytical skills
+ Highest personal integrity with demonstrated ability to handle confidential, sensitive matters in a discreet and respectful manner
+ Self-motivated with ability to handle a large and varied caseload simultaneously, to multitask, and to work independently with minimal supervision
+ Ability to interface effectively with cross functional teams throughout the organization
+ Experience leading a global team and with people leadership and mentor skills, including recruiting, development, performance management, compensation
+ Data fluency with case metrics, trend analysis, and dashboarding; proficiency with case management tools and eDiscovery platforms.
+ Superior collaboration skills across Legal, HR, Internal Audit, Security, Finance, DT, and business segments; effective management of outside counsel and experts.
+ Willingness to travel domestically and internationally
For candidates applying to a U.S. based position, the pay range for this position is between $248,000 and $350,000. The specific pay offered may be influenced by a variety of factors, including the candidate's experience, education, and skill set.
GE Vernova offers a great work environment, professional development, challenging careers, and competitive compensation. GE Vernova is an Equal Opportunity Employer (****************************************************************************************** . Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law.
GE Vernova will only employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the successful completion of a drug screen (as applicable).
**Relocation Assistance Provided:** Yes
\#LI-Remote - This is a remote position
For candidates applying to a U.S. based position only:
Bonus eligibility: discretionary annual bonus.
This posting is expected to remain open for at least seven days after it was posted on January 19, 2026.
Available benefits include medical, dental, vision, and prescription drug coverage; access to Health Coach from GE Vernova, a 24/7 nurse-based resource; and access to the Employee Assistance Program, providing 24/7 confidential assessment, counseling and referral services. Retirement benefits include the GE Vernova Retirement Savings Plan, a tax-advantaged 401(k) savings opportunity with company matching contributions and company retirement contributions, as well as access to Fidelity Executive Services. Other benefits include tuition assistance, adoption assistance, paid parental leave, disability benefits, life insurance, 12 paid holidays, and permissive time off, and the Restoration Plan, a nonqualified plan with company credits on eligible pay above IRS limits.
GE Vernova Inc. or its affiliates (collectively or individually, "GE Vernova") sponsor certain employee benefit plans or programs GE Vernova reserves the right to terminate, amend, suspend, replace, or modify its benefit plans and programs at any time and for any reason, in its sole discretion. No individual has a vested right to any benefit under a GE Vernova welfare benefit plan or program. This document does not create a contract of employment with any individual.
GE Vernova is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law.
$35k-63k yearly est. 8d ago
Surveillance Investigator
The Robison Group 4.2
Investigator job in Little Rock, AR
Job DescriptionSalary:
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.
The majority of cases worked in this position 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 investigatorsonchallenging cases.
Make sound judgments both during the investigation and with future handling recommendations.
Turn in updates, evidence, and report intimelymanner.
Upload surveillance video upon completion ofinvestigation.
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, integrityandrespect.
Candidates with at least one year of PI experience are strongly encouraged to apply.
POSITION QUALIFICATIONS:
CandidatesMUSThold a current and valid Arkansas Private Investigator 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,candidatewill be asked to submit a driving record provided by the state DMV or Secretary of State.
Applicants must pass an extensive background check.
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 and/or in-classroom 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.
Link to this job 00 Location Little Rock, AR Department Surveillance Employment Type Part time Minimum Experience Mid-level
$34k-47k yearly est. 8d ago
Senior Fraud Investigator
Bank OZK 4.8
Investigator job in Little Rock, AR
Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the largest cities across America. Here, we're not simply filling roles. We're fostering even greater careers.
The foundation for a great career starts with an exceptional team and a comprehensive benefits package. We believe in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits (********************************* .
Job Purpose & Scope
Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external stakeholders to mitigate and recover loss to the Bank.
Essential Job Functions
+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program.
+ Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as branch personnel or law enforcement.
+ Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions.
+ Keeps management apprised on the status and progression of assigned complex fraud
+ Leads, trains, mentors, and/or coaches team members.
+ Conducts fraud awareness training for employees, customers, or the public, as
+ Supports Fraud Risk Management on retail training and operations with training initiatives as
+ Supports management by completing special projects, and other duties as
+ Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals.
+ Investigates possible elder abuse and reports to the appropriate groups and
+ Works with operations and front-line employees to protect customer information and prevent
+ Forms initial determinations regarding additional actions to be taken and recommends possible SAR filings to management and/or the AML Investigations team, in accordance with
+ Works with law enforcement to resolve fraud incidents and represents the Bank in court proceedings as required.
+ Regularly exercises discretion and judgment in the performance of essential job
+ Maintains good punctuality and attendance to
+ Follows Bank policy, procedures, and guidelines.
Knowledge, Skills & Abilities
+ Knowledge of banking laws and
+ Ability to prepare and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, preparation, and preservation of evidence.
+ Ability to effectively conduct complex investigations and link
+ Ability to communicate effectively both verbally and in
+ Ability to work independently with minimal
+ Ability and willingness to continuously build knowledge and
+ Ability to work effectively in a team
+ Ability to mentor and train other team members.
+ Ability to maintain
+ Ability to speak clearly and persuasively in positive and negative
+ Ability to read and analyze data to identify fraudulent/suspicious
+ Ability to complete tasks accurately and
+ Ability to manage several tasks simultaneously and learn
+ Ability to communicate effectively with all levels of management and
+ Ability to deal with frequent change, delays, and unexpected
+ Ability to travel on company business, including occasional overnight travel or extended
+ Ability to work extended hours to meet a goal, as
+ Skill in using computer and Microsoft Office, including Word, Excel, and Outlook.
Basic Qualifications
+ Bachelor's degree or commensurate work experience
+ Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required.
+ Prior experience providing court testimony in fraud related cases
+ Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications, preferred.
Job Expectations
Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation.
Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.
#LI-BS1
EEO Statement
Bank OZK is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.
$39k-64k yearly est. 60d+ ago
Experienced Covert Surveillance Investigator - Part Time - Little Rock, AR
Meridian Investigative Group
Investigator job in Little Rock, AR
Part-time Description
JOB PURPOSE
Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud.
DUTIES AND RESPONSIBILITIES
Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.
Conduct covert field surveillance via both stationary and mobile surveillance.
Obtain professional quality video and photographic documentation of subjects.
Prepare and file comprehensive investigative reports using the information that was collected from surveillance investigations.
Upload video, photographs, audio files, and documents into the case management system.
Conduct scene investigations, interviews, recorded statements, etc.
Prepare written and recorded Statements from in-person interviews.
Provide legal testimony.
Other duties as assigned
Requirements
SKILLS AND QUALIFICATIONS
Minimum two years experience working as an investigator.
Ability to conduct covert field surveillance assignments.
Ability to communicate effectively, both orally and in writing.
Ability to gather data, compile information, and prepare reports.
Ability to provide legal depositions and testimony.
Ability to gather and organize evidence.
Ability to investigate and analyze information.
Knowledge of legal documentation procedures and requirements.
LICENSES /CERTIFICATIONS REQUIREMENTS
Valid state-issued driver's license.
Current auto insurance.
MUST be able to obtain a Private Investigator license in the state where work is performed.
REQUIRED EQUIPMENT
A reliable vehicle.
Smartphone with access to the app store. Android OS7 or higher, Apple iOS 11 or higher.
Laptop computer with Microsoft Word, Windows, and wireless Internet connection.
Digital video camera with upload capability and accurate time and date stamp.
Covert camera.
WORKING CONDITIONS
As an hourly, non-exempt status employee, your job may require extended work hours and significant work travel. This includes occasional overnight travel, weekend and/or evening work, and working on holidays.
The worker is subject to inside environmental conditions: Protection from weather conditions but not necessarily from temperature changes.
The worker is subject to outside environmental conditions: No effective protection from weather.
The worker is subject to both environmental conditions: Activities occur inside and outside.
PHYSICAL REQUIREMENTS
The physical demands described here are representative of those that must be met by an employee to perform the essential functions of this job successfully. Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.
While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms; and talk and hear. The employee is frequently required to stand, walk, stoop, kneel, crouch, or crawl.
The employee must regularly lift and/or move up to 10 pounds and frequently lift and/or move up to 50 pounds.
Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus.
Work involves individuals to stay seated/sedentary for long periods of time.
Work involves moderate exposure to unusual elements, such as extreme temperatures, exposure to the sun, and various days and hours of scheduled work.
Salary Description Up to $30.00 per hour based on experience
$30 hourly 60d+ ago
Surveillance Investigator II
Command Investigations LLC
Investigator job in Little Rock, AR
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 8d ago
Lead Investigator, Special Investigative Unit-(Kentucky)
Molina Healthcare Inc. 4.4
Investigator job in Benton, AR
Under direct supervision of the Manager, SIU, the Team Lead is responsible to lead a small team of investigators and provide oversight on daily investigative activities as a back-up to the SIU Manager. This position will be accountable for tracking on investigations conducted by his/her team and will provide oversight and guidance throughout the life of an investigation as well as QA reviews and approvals. In addition to leading a team of investigators and analysts, the Team Lead will ensure the Manager is aware of any major case developments, and ensure cases are being investigated according to the SIU's standards. Position must have thorough knowledge of Medicaid/Medicare/Marketplace health coverage audit policies and be able to apply them in ensuring program compliance via payment integrity programs. The position must have the ability to determine correct coding, documentation, potential fraud, abuse, and over utilization by providers and recipients. The position will review claims data, medical records, and billing data from all types of healthcare providers that bill Medicaid/Medicare/Marketplace.
KNOWLEDGE/SKILLS/ABILITIES
* Ensure investigators are managing their cases effectively and in accordance with SIU policies, processes, quality standards, and procedures.
* Ensure that investigators are managing their respective State Reporting requirements and assignments effectively and timely.
* Manage the flow of day-to-day investigations.
* Perform assessment that QA measures were complete and signed-off
* Provide guidance to investigators as needed on investigative techniques, tools, or strategy.
* Effectively investigate and manage complex and non-complex fraud allegations.
* Develop and maintain relationships with key business units within specific product line and geographic region.
* Provides direction, instructions, and guidance to Investigative team, particularly in the absence of the SIU Manager.
* Provide training to team members as needed.
* Communicate clear instructions to team members, listen to team members' feedback.
* Monitor team members' participation to ensure the training provided is effective, and if any additional training is needed.
* Create, edit, and update assigned reports to apprise the company on the team's progress.
* Distribute reports to the appropriate personnel.
JOB QUALIFICATIONS
Required Education
* High School/GED
* Associates degree or bachelor's degree in Health Information Management, Health Care Administration, Finance, Criminal Justice, Law Enforcement, or related field (applicable FWA experience would be accepted in lieu of education experience)
Required Experience
* Associates degree or bachelor's degree in Health Information Management, Health Care Administration, Finance, Criminal Justice, Law Enforcement, or related field (applicable FWA experience would be accepted in lieu of education experience)
* At least five (5) years' experience working in a Managed Care Organization or health insurance company
* Minimum of three (3) years' experience working on healthcare fraud related investigations/reviews
* Proven investigatory skill; ability to organize, analyze, and effectively determine risk with corresponding solutions; ability to remain objective and separate facts from opinions
* Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations
* Knowledge of Managed Care and the Medicaid and Medicare programs as well as Marketplace
* Understanding of claim billing codes, medical terminology, anatomy, and health care delivery systems
* Understanding of datamining and use of data analytics to detect fraud, waste, and abuse
* Proven ability to research and interpret regulatory requirements
* Effective interpersonal skills and customer service focus; ability to interact with individuals at all levels
* Excellent oral and written communication skills; presentation skills with ability to create and deliver training, informational and other types of programs
* Advanced skills in Microsoft Office (Word, Excel, PowerPoint, Outlook), SharePoint and Intra/Internet as well as proficiency with incorporating/merging documents from various applications
* Strong logical, analytical, critical thinking and problem-solving skills
* Initiative, excellent follow-through, persistence in locating and securing needed information
* Fundamental understanding of audits and corrective actions
* Ability to multi-task and operate effectively across geographic and functional boundaries
* Detail-oriented, self-motivated, able to meet tight deadlines
* Ability to develop realistic, motivating goals and objectives, track progress and adapt to changing priorities
* Energetic and forward thinking with high ethical standards and a professional image
* Collaborative and team-oriented
* Required License, Certification, Association
* Valid driver's license required.
Preferred Experience
* Healthcare Anti-Fraud Associate (HCAFA), Accredited Health Care Fraud Examiner (AHFI) and/or Certified Fraud Examiner (CFE) preferred.
To all current Molina employees: If you are interested in applying for this position, please apply through the intranet job listing.
Molina Healthcare offers a competitive benefits and compensation package. Molina Healthcare is an Equal Opportunity Employer (EOE) M/F/D/V.
#PJCorp
#LI-AC1
Pay Range: $57,394 - $117,808.76 / ANNUAL
* Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level.
About Us
Molina Healthcare is a nationwide fortune 500 organization with a mission to provide quality healthcare to people receiving government assistance. If you are seeking a meaningful opportunity in a team-oriented environment, come be a part of a highly engaged workforce dedicated to our mission. Bring your passion and talents and together we can make a difference in the lives of others. Molina Healthcare offers a competitive benefits and compensation package. Molina Healthcare is an Equal Opportunity Employer (EOE) M/F/D/V.
$35k-56k yearly est. 60d+ ago
As Needed Field Investigator- Little Rock, AR
J T Becker & Co Inc.
Investigator job in Little Rock, AR
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
$22k-32k yearly est. 10d ago
INVESTIGATOR II
State of Arkansas
Investigator job in Little Rock, AR
22111340 County: Pulaski DPSQA Hiring Offcial: Lee Honorable Job Summary: This position serves as the Lead Investigator for the Incidents and Accidents (I&A) Unit and is responsible for reviewing, assigning, and assisting in the oversight of all investigative reports involving suspected abuse, neglect, and misappropriation of residents in Long-Term Care facilities and Home and Community-Based Services.
Must have skills:
* 2 years conducting maltreatment investigations
* At least 1 year of experience with long-term care facilities
The Department of Human Services is a place for people passionate about serving others and changing lives for the better. We care for Arkansans of all ages and ensure places like child care centers and nursing homes are safe. We are the safety net for the most vulnerable Arkansans. Whether you answer the phones, take applications, protect children, or help care for residents or patients at one of our facilities, you make a difference by working at DHS. Plus, working for the State has great perks, including a pension, maternity leave, paid state holidays, and much more. At DHS, we take care of our employees so you can help care for others.
Position Information
Job Series: Inspectors and Investigators - Investigators
Classification: Investigator II
Class Code: IIV03P
Pay Grade: SGS05
Salary Range: $47,397 - $70,148
Job Summary
The Investigator II is a versatile professional responsible for conducting thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee misconduct, fraud, or other irregular activities. This role involves gathering, analyzing, and synthesizing information from varied sources in an attempt to uncover facts, recommend corrective measures, and support strategic decision-making. Whether working within the public or private sector, the Investigator II ensures that investigations are conducted with integrity, maintaining strict confidentiality and adhering to pre-determined legal and organizational standards.
Primary Responsibilities
Initiate and execute comprehensive investigations into allegations, suspicious activities, or emerging issues. Plan, organize, and execute investigations using a structured methodology, employing various techniques such as interviews, surveillance, and document reviews. Gather relevant documents, physical evidence, and electronic records while ensuring the integrity of data. Analyze findings to establish factual patterns and identify potential risks or deviations from established standards. Prepare clear, concise, and detailed investigation reports summarizing methodologies, findings, and suggested corrective actions. Maintain meticulous records of investigative processes, evidence logs, and follow-up outcomes for accountability and potential legal review. Work closely with internal personnel, external agencies, or law enforcement when required to advance investigations. Communicate effectively with a variety of assorted personnel by presenting findings in meetings, hearings, or court proceedings if necessary. Ensure all investigation activities are conducted within the boundaries of relevant laws, regulations, and organizational policies. Maintain a high level of integrity and confidentiality throughout the investigative process. Stay updated on emerging investigative tools, techniques, and regulatory changes. Propose enhancements to investigative protocols and best practices to improve overall efficiency and accuracy.
Knowledge and Skills
Exceptional ability to analyze complex information, identify patterns, and draw logical conclusions from multifaceted data. Excellent verbal and written communication skills to effectively conduct interviews, document findings, and present clear, compelling reports. Strong observational skills with the capacity to detect inconsistencies and nuances that may be critical to the investigation. Familiarity with modern investigative tools, data management software, and digital evidence collection techniques. Commitment to upholding the highest ethical standards, maintaining confidentiality, and handling sensitive information responsibly. Proven aptitude to think critically and solve problems efficiently, particularly when under pressure or facing complex investigative scenarios.
Minimum Qualifications
High School Diploma or GED.
Minimum of 4 Years of relevant investigative experience is required. This may include practical experience in law enforcement, corporate compliance, internal audit, or a similar investigative role.
Specialized certifications (e.g., Certified Fraud Examiner, Certified Forensic Investigator) may be required.
Satisfaction of the minimum qualifications, including years of experience and service, does not entitle employees to automatic progression within the job series. Promotion to the next classification level is at the discretion of the department and the Office of Personnel Management, taking into consideration the employee's demonstrated skills, competencies, performance, workload responsibilities, and organizational needs.
Licensure/Certifications
N/A OTHER JOB RELATED EDUCATION AND/OR EXPERIENCE MAY BE SUBSTITUTED FOR ALL OR PART OF THESE BASIC REQUIREMENTS, EXCEPT FOR CERTIFICATION OR LICENSURE REQUIREMENTS, UPON APPROVAL OF THE QUALIFICATIONS REVIEW COMMITTEE.
The State of Arkansas is committed to providing equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex, pregnancy, age, disability, citizenship, national origin, genetic information, military or veteran status, or any other status or characteristic protected by law.
Nearest Major Market: Little Rock
$47.4k-70.1k yearly 5d ago
Part-Time Surveillance Investigator
The Robison Group 4.2
Investigator job in Little Rock, AR
Are you looking for a company who believes in world class employee culture and focuses on growing YOU professionally?
Alpine Intel is dedicated to innovation across the property, auto, liability, and workers comp insurance fields - helping our customers reach peak performance throughout the policy life cycle. Through our operating brands, HVACi, StrikeCheck, National Fire Experts, Donan Engineering, BSC Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are respected as the industry leader for our scale and our track record of conducting expert, specialized, and accurate investigations. Headquartered in Charlotte, North Carolina, our team of experienced professionals provides high-quality solutions nationwide. Alpine Intel is looking for bright candidates with a passion for problem solving to join our growing team.
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.
The majority of cases worked in this position require stationary and mobile video 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:
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.
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 and/or in-classroom 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.
$34k-47k yearly est. 51d ago
Fraud Investigator
Bank OZK 4.8
Investigator job in Little Rock, AR
Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the largest cities across America. Here, we're not simply filling roles. We're fostering even greater careers.
The foundation for a great career starts with an exceptional team and a comprehensive benefits package. We believe in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits (********************************* .
Job Purpose & Scope
Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to mitigate and recover loss to the Bank.
Essential Job Functions
+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program.
+ Performs fraud investigations derived from escalated fraud alerts and other various sources, such as branch personnel or law enforcement.
+ Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions.
+ Keeps management apprised on the status and progression of assigned fraud investigations.
+ Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals.
+ Investigates possible elder abuse and reports to the appropriate groups and agencies.
+ Works with operations and front-line employees to protect customer information and prevent loss.
+ Forms initial determinations regarding additional actions to be taken and recommends possible SAR filings to Management and /or the AML Investigations team, in accordance with procedures.
+ Works with law enforcement to resolve fraud incidents and represent the bank in court proceedings as required.
+ Supports management projects, and performs other duties as assigned.
+ Regularly exercises discretion and judgment in the performance of essential job functions.
+ Maintains good punctuality and attendance to work.
+ Follows Bank policy, procedures, and guidelines.
Knowledge, Skills & Abilities
+ Knowledge of banking laws and regulations.
+ Ability to communicate effectively both verbally and in writing.
+ Ability to work independently with minimal supervision.
+ Ability and willingness to continuously build knowledge and skills.
+ Ability to work effectively in a team environment.
+ Ability to maintain confidentiality.
+ Ability to speak clearly and persuasively in positive and negative situations.
+ Ability to read and analyze data to identify fraudulent/suspicious behavior.
+ Ability to complete tasks accurately and timely.
+ Ability to manage several tasks simultaneously and learn quickly.
+ Ability to communicate effectively with all levels of management and staff.
+ Ability to deal with frequent change, delays, and unexpected events.
+ Ability to travel on company business, including occasional overnight travel or extended trips.
+ Ability to work extended hours to meet a goal, as required.
+ Ability to prepare and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, preparation, and preservation of evidence.
+ Ability to effectively conduct investigations and link analysis.
+ Skill in using computer and Microsoft Office, including Word, Excel, and Outlook.
Basic Qualifications
+ Bachelor's degree or commensurate work experience required.
+ Minimum of two (2) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required.
+ Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications, preferred.
Job Expectations
Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation.
Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.
#LI-BS1
EEO Statement
Bank OZK is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.
$39k-64k yearly est. 57d ago
Manager, Special Investigative Unit-(Kentucky)
Molina Healthcare Inc. 4.4
Investigator job in Benton, AR
Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and regulations, which will protect the Business from liability of fraudulent or abusive practices. Ensures that the Business understands and complies with applicable laws and regulations pertaining to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations.
KNOWLEDGE/SKILLS/ABILITIES
* Provides oversight and review of the SIU referral intake and investigation process while giving guidance and direction to team on case investigation steps and actions.
* Works with leadership to maintain and revise policies and procedures, fraud, waste, and abuse plans, annual audit work plans, including department guidance memos, and educational materials.
* Identifies opportunities for improvement through the audit process and provide recommendations for system enhancement to augment investigative outcomes and performance.
* Accurately tracks, reports, and follows up on overpayments and recoveries
* Leads business requirement process and reporting to ensure proper and timely notification of case activity to the appropriate regulatory and/or law enforcement agency.
* To serve as the single point of contact with the Department whose job duties are dedicated exclusively to the coordination, management, and oversight of the Contractor's Program Integrity unit to reduce Fraud, Waste, and Abuse of Medicaid services within Kentucky and;
* Be available and require participation in meetings with the Department by staff as requested by the Department
JOB QUALIFICATIONS
Required Education
Bachelor's Degree or equivalent combination of education and experience
Required Experience
* 5-7 years
* Required License, Certification, Association
* Active and unrestricted Accredited Health Care Fraud Investigator (AHFI) designation or Certified Fraud Examiner (CFE)
Preferred Education
Master's Degree preferred; will consider previous experience in health plan setting in government programs
Preferred Experience
* 7-9 years
* Preferred License, Certification, Association
* Health Care Anti-Fraud Associate (HCAFA) designation
To all current Molina employees: If you are interested in applying for this position, please apply through the intranet job listing.
Molina Healthcare offers a competitive benefits and compensation package. Molina Healthcare is an Equal Opportunity Employer (EOE) M/F/D/V.
#PJCorp
#LI-AC1
Pay Range: $69,447 - $142,548.59 / ANNUAL
* Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level.
About Us
Molina Healthcare is a nationwide fortune 500 organization with a mission to provide quality healthcare to people receiving government assistance. If you are seeking a meaningful opportunity in a team-oriented environment, come be a part of a highly engaged workforce dedicated to our mission. Bring your passion and talents and together we can make a difference in the lives of others. Molina Healthcare offers a competitive benefits and compensation package. Molina Healthcare is an Equal Opportunity Employer (EOE) M/F/D/V.
$35k-56k yearly est. 57d ago
Surveillance Investigator I - Entry Level
Command Investigations LLC
Investigator job in Little Rock, AR
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: $20-$25 per hour (depending on state)
Schedule: This is not a 9-5 job. Days of the week vary, and weekends, overtime, and Holidays are typically required. Start times may be as early as 3:00-4:00 AM depending on case requirements but are typically 6:00 AM. 8-hour shifts are typical but can range up to 12-16 hours.
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:
0-1 years of experience required
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.
$20-25 hourly 8d ago
As Needed Field Investigator- Little Rock, AR
J T Becker & Co
Investigator job in Little Rock, AR
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
$22k-32k yearly est. 60d+ ago
INVESTIGATOR I
State of Arkansas
Investigator job in Little Rock, AR
Information Job Series: Inspectors and Investigators - Investigators Classification: Investigator I Class Code: IIV02P Pay Grade: SGS04 Salary Range: $43,088 - $63,770 The Investigator I is a junior professional tasked with supporting the investigation process by gathering and analyzing information to help uncover facts related to various internal or external inquiries. Working under the guidance of more experienced investigators, this role involves performing preliminary research, collecting evidence, conducting interviews, and preparing basic reports. The Investigator I plays a critical role in ensuring that initial findings are thorough, accurate, and organized, thereby laying the foundation for more comprehensive investigations. This classification is ideal for individuals who exhibit curiosity, attention to detail, and a strong desire to build a career in investigative work.
Primary Responsibilities
Assist in the planning and execution of investigations by gathering background information and reviewing relevant documents. Support senior investigators with initial data collection and research efforts. Collect, catalog, and secure physical and digital evidence in accordance with established protocols. Document findings with clear, concise notes for review. Participate in interviewing witnesses, subjects, or other relevant parties under supervision. Compile and summarize interview notes to aid in the investigative process. Assist in preparing preliminary reports that detail findings, observations, and emerging trends. Ensure all documentation is precise and organized to support follow-up investigations. Maintain confidentiality and integrity of sensitive information at all times. Engage in on-the-job training to familiarize yourself with investigative tools, techniques, and legal procedures. Stay current with emerging investigative trends and technologies to improve efficiency and accuracy.
Knowledge and Skills
Ability to objectively gather, analyze, and interpret data from a variety of sources. Strong written and verbal communication abilities to help document findings clearly and conduct interviews effectively. Comfortable using basic investigative tools and software for data collection and evidence management. A strong commitment to maintaining confidentiality and upholding ethical standards throughout the investigative process. Flexibility to adjust to new responsibilities, protocols, and advancements in investigative technology.
Minimum Qualifications
High School Diploma or GED. Demonstrated ability to work effectively under supervision and a willingness to learn on the job are essential.
Licensure/Certifications
N/A OTHER JOB RELATED EDUCATION AND/OR EXPERIENCE MAY BE SUBSTITUTED FOR ALL OR PART OF THESE BASIC REQUIREMENTS, EXCEPT FOR CERTIFICATION OR LICENSURE REQUIREMENTS, UPON APPROVAL OF THE QUALIFICATIONS REVIEW COMMITTEE.
Capability to prepare and present oral and written information. General technology skills, including Microsoft Excel and Microsoft Word, are preferred.
Nearest Major Market: Little Rock
$43.1k-63.8k yearly 13d ago
Surveillance Investigator
The Robison Group 4.2
Investigator job in Little Rock, AR
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.
The majority of cases worked in this position 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 hold a current and valid Arkansas Private Investigator 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.
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 and/or in-classroom 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.
Link to this job 0 0 Location Little Rock, AR Department Surveillance Employment Type Part time Minimum Experience Mid-level
$34k-47k yearly est. 60d+ ago
Surveillance Investigator - Part Time
Command Investigations
Investigator job in Little Rock, AR
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered top-tier investigative services to our clients, setting the standard for innovation and reliability in the field. Our seasoned team of professionals, coupled with cutting-edge technology and a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations, we take pride in our proven track record of providing comprehensive investigative solutions that empower our clients to make informed decisions. With over a decade of experience, we continue to push the boundaries of what's possible, setting the bar high for investigative excellence.
What you'll get:
A dedicated position as a surveillance investigator.
A steppingstone into the realms of investigations, security, and law enforcement.
Immersion in the world of covert investigations.
A fulfilling career where each day brings a distinct adventure.
Prospects for career development within the organization.
The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism.
What you'll need to apply:
Possession of a high school diploma or GED.
Minimum age requirement of 21 years or older.
Readiness to travel and accommodate overnight stays for remote assignments when necessary.
Ability to utilize web-based technology, digital surveillance equipment and software.
Flexible availability to work any day of the week, weekends and holidays are required.
Capability to start work as early as 5:00 am daily, with occasional evening shifts.
Successful completion of DMV and background checks - must have valid Driver's License.
Proficiency and confidence in driving skills.
Auto insurance - required liability limits must be 100k/300k/100k for Bodily injury per single person/Bodily injury per accident/Property damages.
What a day in the life of an investigator looks like:
Surveillance involves monitoring, tracking, and recording subjects during their daily routines.
Engaging in both vehicular and on-foot pursuits of subjects while maintaining covert operations.
Tasked with diverse activities, ranging from filming individuals at grocery stores to capturing their presence at a sporting event.
Developing pre-surveillance plans tailored to the location and case particulars.
Comprehensive report generation, detailing the observed and recorded activities, along with the submission of video evidence.
Consistent communication with the team leader regarding setup positions, ongoing activities, and tactical approaches.
Required Equipment: (Not Provided by Command Investigations)
A reliable vehicle with a dark tint (following state regulations).
Smartphone.
Laptop computer with Microsoft Word. (Windows or Mac)
Digital video camera (handheld camcorder) with upload capability and accurate time and date stamp.
Covert camera of choice.
Compensation:
Health, dental, vision, life insurance, PTO, 401(k)
Performance incentives
Biweekly pay
Benefits:
401(k)
Dental insurance
Health insurance
Vision insurance
Life insurance
Paid time off
Referral program
Paid Travel Time
Paid Daily Vehicle Allowance
Paid Report Writing Time
Paid Training/Orientation
Reimbursement for various case related expenses
Overnight Pay
Schedule:
10-hour shift
Holidays
Overtime
Weekends required
Work Location: On the road
$31k-47k yearly est. Auto-Apply 60d+ ago
As Needed Field Investigator- Hot Springs, AR
J T Becker & Co Inc.
Investigator job in Hot Springs, AR
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
How much does an investigator earn in Little Rock, AR?
The average investigator in Little Rock, AR earns between $39,000 and $120,000 annually. This compares to the national average investigator range of $42,000 to $119,000.
Average investigator salary in Little Rock, AR
$68,000
What are the biggest employers of Investigators in Little Rock, AR?
The biggest employers of Investigators in Little Rock, AR are: