Delta Group is a privately held, national investigative firm established in 1983 and headquartered in Buford, Georgia. As pioneers of unmanned surveillance technology, Delta Group's eRemote technology is an industry recognized product that continues to evolve and produce game-changing results. With more than 500 direct employees nationwide, our domestic footprint is large enough to matter and small enough to care.
We pride ourselves on developing and retaining professional staff while maintaining diversity within our team. Our executive leadership team brings over 100 years of combined experience leading national carrier fraud divisions, state fraud prosecutorial offices, claims and program management divisions, and investigative operations.
For over 41 years, our investigative resources have helped organizations reduce risk, improve profitability, and increase revenue within the insurance industry. Our expert employees are located throughout the United States, executing investigations for all types of claims including but not limited to, workers' compensation, liability, auto, property, disability, and corporate investigations, regardless of size. Come join our talented team and our commitment to people, innovation and results.
As we say at Delta Group, we are “Big Enough to Matter, but Small Enough to Care!”. We strive to provide a work culture that maintains our roots as a family-owned business and partner with our employees to get the results our clients need!
Position Description:
We are currently seeking talented and experienced Private Investigators to join our growing team. This role involves ethical and professional investigative work on Workers' Compensation and Liability claims, primarily through surveillance and factual data collection.
Details around field specific programs, and other perks can be discussed during the interview process.
Job Responsibilities
Conduct surveillance on Liability and Work Comp Insurance claims.
Prolonged periods of sitting in a vehicle or other stationary positions during surveillance - up to 12 hours per day.
Ability to travel to different locations for investigations, which may involve driving, walking, or using public transportation.
Maintain visual focus during surveillance activities, often for extended periods.
Ability to navigate various environments, including urban, rural, and indoor settings.
Ability to review and dissect comprehensive reports, as well as Police reports.
Ability to write a detailed surveillance report to Company Standards.
Ability to review video in order to properly prepare reports.
Ability to covertly document a Subject without being detected.
Ability to search, locate and utilize Social Media throughout the investigative process.
Ability to react quickly and use good judgement to scenarios that may arise during surveillance.
Knowledge of pretexting is preferable.
Ability to think outside the box.
Required:
Must be 18 years of age - unless otherwise stated by State Licensure Laws
Associate degree or comparable field experience preferred
Must pass background check
Must pass a clean driving record
Must be willing to obtain investigator licensing within your home state
Diligent Compensation Package:
$20-$30 per hour dependent on experience and geographical location
Competitive Travel Rates
Mileage Pay
Lodging Cost Coverage
Covert Video Pay
Daily Report Writing Pay
Overnight Stay Per Diem.
Opportunity for Potential Quarterly Bonus
Additional Pay for Holiday Work
Licensure Reimbursement for Eligible States (for Delta-specific licenses only)
Competitive Benefits
We offer competitive benefits to our field investigation employees. Benefits include:
Medical, dental and vision insurance
Ancillary benefits to include short-term disability, long-term disability, accident, voluntary term and/or whole life insurance, critical illness and more!
401K eligible after 90 days!
Field specific benefit programs
The Delta Difference
Supportive, dynamic, and collaborative work environment
Dedicated Regional Field Supervisors with Investigative Experience
Attentive Case Managers committed to client and investigator experience.
Flexible Schedule
The final job level and annual salary will be determined based on the education, qualification, knowledge, skills, ability, and experience of the final candidate(s), and calibrated against relevant market data and internal team equity.
Delta Group is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, age, religion, sex (including pregnancy, sexual orientation, gender identity / expression), national origin or ancestry, genetic information (including family medical history), physical or mental disability, protected veteran status, or any other characteristic protected under federal, state or local law, where applicable, and those with criminal histories will be considered in a manner consistent with applicable state and local laws.
$20-30 hourly 60d+ ago
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Investigative Attorney
Jacobyandmeyerscareers
Investigator job in Los Angeles, CA
at Jacoby & Meyers
Investigative Attorney Do you want to LOVE where you work, make an impact in your community, and receive hands on training alongside some of the best attorneys in the field? Jacoby & Meyers is the pre-eminent law firm protecting consumers since 1972. We are currently seeking a smart and capable attorney to join our growing team. Prior personal injury experience is not required but highly preferred; new bar passers encouraged to apply. At Jacoby & Meyers, every single employee gets to make an impact. Our values guide the way we work with each other. It's a culture where you have the freedom to experiment and push your talents as far as they can go.
Job Title: Investigative Attorney
Salary: $100K - $160K
Type of Position: Full TimeLocation: Usually, M-F 9-5 pm and flexible; however, attorney must also be flexible. The position will require traveling and driving to locations and may require being available outside of business hours and on some weekends, depending on investigation and as needed to meet and speak with clients
Job Description:
Core duties and responsibilities include the following. Other duties may be assigned.
Review and evaluate liability and insurance availability for the firm's big injury and catastrophic injury cases
Build client relationships and communicate with clients and family members during pre-litigation
Conduct investigations - collect and analyze evidence in order to determine all potential claims and liability, potential defendants, and insurance coverages (including going to the incident location and conducting field investigations to take photos, obtain surveillance footage, interview witnesses, etc.)
Hire appropriate experts to assist with case; collect and provide information necessary for experts to conduct their case analysis and determine liability
Hire outside investigators to take recorded statements and/or do specialized investigation
Conduct legal research
Investigate facts of loss and research application of case law
Analyze, manage, and review evidence to assess liability and determine case plan
Draft government claim forms and demand letters
Communicate with adjusters; draft correspondence as needed
Requirements:
Licensed attorney in California
Comfortable meeting with clients/potential clients both on-site and off-site
Comfortable with travelling and open to flexible hours as necessary
Comfortable with meeting/discussing cases with experts
Creative and flexible
Work well with others and have strong communication skills
Work well under pressure
Communicate well in writing with attention to detail
What We Offer:
Medical, Dental, Vision and Pet Insurance
Company-paid Life Insurance and AD&D Coverage, Voluntary Life Insurance
Voluntary Hospital Plans
Short-term and Long-term Disability
Employee Assistance and Travel Assistance Programs
Unlimited Time Off (FTO) for Attorneys and Exec positions
Health FSA and Dependent Care FSA
Accident Insurance
Pet Insurance
Commuter Transportation Incentive
Cell Phone and Internet Stipend
Flexible Hours
Fully-paid parking
401(k) with Company Match
Leadership Development Programs
1x1 Leadership Coaching
Remote positions
About J&M:Jacoby & Meyers was founded in 1972 with the intention of making the legal system more accessible to the average person. Now, more than 50 years later, we continue to help people get the justice and compensation they deserve. Specializing in all types of accident claims, including automobile, motorcycle, bicycle, Uber/Lyft, or trucking accidents, slip and falls, dog bites, construction accidents and other wrongful conduct, the attorneys at Jacoby & Meyers have recovered over a billion dollars for their clients' personal injury and wrongful death claims caused by the negligence of a third party.
REQUIRED: Resume, References
Jacoby & Meyers is an Equal Opportunity Employer.
$100k-160k yearly 6d ago
Investigative Attorney
Jacoby and Meyers
Investigator job in Los Angeles, CA
Investigative Attorney Do you want to LOVE where you work, make an impact in your community, and receive hands on training alongside some of the best attorneys in the field? Jacoby & Meyers is the pre-eminent law firm protecting consumers since 1972. We are currently seeking a smart and capable attorney to join our growing team. Prior personal injury experience is not required but highly preferred; new bar passers encouraged to apply. At Jacoby & Meyers, every single employee gets to make an impact. Our values guide the way we work with each other. It's a culture where you have the freedom to experiment and push your talents as far as they can go.
Job Title: Investigative Attorney
Salary: $100K - $160K
Type of Position: Full Time
Location: Usually, M-F 9-5 pm and flexible; however, attorney must also be flexible. The position will require traveling and driving to locations and may require being available outside of business hours and on some weekends, depending on investigation and as needed to meet and speak with clients
Job Description:
Core duties and responsibilities include the following. Other duties may be assigned.
* Review and evaluate liability and insurance availability for the firm's big injury and catastrophic injury cases
* Build client relationships and communicate with clients and family members during pre-litigation
* Conduct investigations - collect and analyze evidence in order to determine all potential claims and liability, potential defendants, and insurance coverages (including going to the incident location and conducting field investigations to take photos, obtain surveillance footage, interview witnesses, etc.)
* Hire appropriate experts to assist with case; collect and provide information necessary for experts to conduct their case analysis and determine liability
* Hire outside investigators to take recorded statements and/or do specialized investigation
* Conduct legal research
* Investigate facts of loss and research application of case law
* Analyze, manage, and review evidence to assess liability and determine case plan
* Draft government claim forms and demand letters
* Communicate with adjusters; draft correspondence as needed
Requirements:
* Licensed attorney in California
* Comfortable meeting with clients/potential clients both on-site and off-site
* Comfortable with travelling and open to flexible hours as necessary
* Comfortable with meeting/discussing cases with experts
* Creative and flexible
* Work well with others and have strong communication skills
* Work well under pressure
* Communicate well in writing with attention to detail
What We Offer:
* Medical, Dental, Vision and Pet Insurance
* Company-paid Life Insurance and AD&D Coverage, Voluntary Life Insurance
* Voluntary Hospital Plans
* Short-term and Long-term Disability
* Employee Assistance and Travel Assistance Programs
* Unlimited Time Off (FTO) for Attorneys and Exec positions
* Health FSA and Dependent Care FSA
* Accident Insurance
* Pet Insurance
* Commuter Transportation Incentive
* Cell Phone and Internet Stipend
* Flexible Hours
* Fully-paid parking
* 401(k) with Company Match
* Leadership Development Programs
* 1x1 Leadership Coaching
* Remote positions
About J&M:
Jacoby & Meyers was founded in 1972 with the intention of making the legal system more accessible to the average person. Now, more than 50 years later, we continue to help people get the justice and compensation they deserve. Specializing in all types of accident claims, including automobile, motorcycle, bicycle, Uber/Lyft, or trucking accidents, slip and falls, dog bites, construction accidents and other wrongful conduct, the attorneys at Jacoby & Meyers have recovered over a billion dollars for their clients' personal injury and wrongful death claims caused by the negligence of a third party.
REQUIRED: Resume, References
Jacoby & Meyers is an Equal Opportunity Employer.
$100k-160k yearly Auto-Apply 49d ago
Counterintelligence Investigator - TS/SCI with Polygraph
GDIT
Investigator job in El Segundo, CA
Type of Requisition:
Regular
Clearance Level Must Currently Possess:
Top Secret SCI + Polygraph
Clearance Level Must Be Able to Obtain:
Top Secret SCI + Polygraph
Public Trust/Other Required:
None
Job Family:
Intelligence Operations and Analysis
Job Qualifications:
Skills:
Counterintelligence, Data Analysis, Interview Techniques
Certifications:
None
Experience:
5 + years of related experience
US Citizenship Required:
Yes
Job Description:
We are GDIT. The people supporting and securing some of the most complex government, defense, and intelligence projects across the country. We ensure today is safe and tomorrow is smarter. Our work has meaning and impact on the world around us, but also on us, and that's important.
GDIT is your place. You make it your own by embracing autonomy, seizing opportunity, and being trusted to deliver your best every day.
Key Responsibilities:
The CI Investigator conducts a broad range of CI inquiries which focus on identifying, and combatting the insider threats to our client, industry partners, and Intelligence Community (IC) members. The CI Investigator analyzes data from various sources, conducts comprehensive subject interviews, and prepares detailed reports summarizing the findings of a CI inquiry. The position requires knowledge of IC and DoD policies, procedures, guidelines, applicable federal, state, and local laws, as well as an understanding of Section 811 of the Intelligence Authorization Act of FY 1995. The CI Investigator is responsible for maintaining case files, responding to internal/external referrals about possible threat activity, and expeditiously addressing the threat. The investigator is responsible for preparing comprehensive investigative reports, documenting findings, and coordinating with appropriate components to mitigate the threat. Frequent and productive liaison with law enforcement, IC members, and military intelligence agencies is imperative.
The CI Investigator coordinates complex CI concerns, cyber threats, and criminal violations such as espionage and terrorism, insider threat, and the compromise of classified material, with their assigned IC agency, and all other appropriate IC members, and law enforcement offices. The CI Investigator protects the equities of our client, and objectively assesses any threat posed the subject of a CI inquiry.
Minimum Qualifications:
Interviewing, elicitation, and debriefing skills commensurate with the professional experience and education of the prospective job candidate.
Experience interacting with agencies across the IC. Experience with DOD CI Collection requirements.
Completion of a formal state or federal CI training program, such as the FBI, FLETC, AFOSI, NCIS, US Army MI, JCITA, DCITA, etc.
Ability to travel worldwide.
Any associated relocation expenses would need to be incurred personally.
Desired Qualifications:
Comprehensive knowledge of federal laws, Executive Orders, IC guidance, DOD regulations, and procedures concerning CI collections, investigations, interviewing techniques, and operations.
Extensive knowledge of the IC, CI organizations, and law enforcement elements to include their authorities, roles, responsibilities, jurisdictions, functions, and relationships.
Extensive knowledge of the adversary, methods of operations, targeting activities, and intent.
Proficient knowledge of security practices for ensuring the safeguarding of classified information, as well as the knowledge and experience dealing with intelligence oversight issues.
Comprehensive knowledge and experience in conducting CI related research, analysis, and critical thinking, including the judicial process and impacts upon the IC process for delivering finished analytic and investigative products.
Knowledge and experience in providing CI services to support research, development, and acquisition (e.g., SCRM), Committee on the Foreign Investment in the United States (CFIUS), financial management functions, acquisition lifecycle, and contracting functions, as well as CI services for the protection of critical infrastructure and associated critical national assets.
Working knowledge of cyber threats and vulnerability, including the applicable laws, regulations, policies, and ethics related to cybersecurity, privacy, and impacts.
Applies techniques of debriefing, interviewing, or elicitation in a systematic manner through direct and indirect questioning to obtain information of security, counterintelligence and/or intelligence value. Prepares accurate and complete reports that document processes, outcomes, and findings.
Assesses/analyzes potential CI leads generated by internal/external LE and CI partners.
Requirements:
Education: Bachelor's degree in a related specialized area or field or the equivalent is required plus a minimum of 5 years of relevant experience; or master's degree plus a minimum of 3 years of relevant experience.
Location: Onsite
Clearance: Active TS/SCI with Polygraph
GDIT is Your Place:
401K with company match
Comprehensive health and wellness packages
Internal mobility team dedicated to helping you own your career
Professional growth opportunities including paid education and certifications
Cutting-edge technology you can learn from
Rest and recharge with paid vacation and holidays
The likely salary range for this position is $107,744 - $141,821. This is not, however, a guarantee of compensation or salary. Rather, salary will be set based on experience, geographic location and possibly contractual requirements and could fall outside of this range.
Scheduled Weekly Hours:
40
Travel Required:
None
Telecommuting Options:
Onsite
Work Location:
USA CA El Segundo
Additional Work Locations:
Total Rewards at GDIT:
Our benefits package for all US-based employees includes a variety of medical plan options, some with Health Savings Accounts, dental plan options, a vision plan, and a 401(k) plan offering the ability to contribute both pre and post-tax dollars up to the IRS annual limits and receive a company match. To encourage work/life balance, GDIT offers employees full flex work weeks where possible and a variety of paid time off plans, including vacation, sick and personal time, holidays, paid parental, military, bereavement and jury duty leave. To ensure our employees are able to protect their income, other offerings such as short and long-term disability benefits, life, accidental death and dismemberment, personal accident, critical illness and business travel and accident insurance are provided or available. We regularly review our Total Rewards package to ensure our offerings are competitive and reflect what our employees have told us they value most.We are GDIT. A global technology and professional services company that delivers consulting, technology and mission services to every major agency across the U.S. government, defense and intelligence community. Our 30,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. We operate across 50 countries worldwide, offering leading capabilities in digital modernization, AI/ML, Cloud, Cyber and application development. Together with our clients, we strive to create a safer, smarter world by harnessing the power of deep expertise and advanced technology.Join our Talent Community to stay up to date on our career opportunities and events at
gdit.com/tc.
Equal Opportunity Employer / Individuals with Disabilities / Protected Veterans
$107.7k-141.8k yearly Auto-Apply 4d ago
Specialty Investigator
Military, Veterans and Diverse Job Seekers
Investigator job in Los Angeles, CA
Ideal candidate must reside in or near Los Angeles, CA.What Will You Do?
Analyzes and summarizes highly technical information related to multiple complex case investigations with regional and national implications.
Conducts thorough and timely insurance field investigations while managing resources with a focus on theft, policy coverage and contract losses with an emphasis to recover stolen property.
Applies the techniques of critical thinking to prioritizes and develop investigations that have complex allegations and/or significantly financial impact to multiple claims and/or organized ring activity spanning across multiple lines of business and potentially across several states.
Applies applicable cargo theft statutes: local, state and federal to ensure duties and assignments are carried out within the requirements of applicable law and local office expectations.
Provides exceptional customer service by maintaining contact with business partners, customers and external resources throughout the life of each investigation.
Acts as a liaison with local/state/federal law enforcement personnel, industry advocates and other companies.
Serves as the subject matter expert (liaison) on transportation theft to business and industry partners.
Applies rules of evidence; recognizes evidence and determines its value to specific claim, evidence collection and interpretation.
Establishes and maintains liaison network with public officials, law enforcement officers and others to obtain assistance in conducting investigations.
Identifies cases for potential insurance fraud prosecution and submits questionable claims to the National Insurance Crime Bureau.
Delivers specialized consultation services and quality risk training to customers, claim staff and underwriting including the development of service plans that focus on management controls, loss frequency and/or loss severity issues.
Monitors the progress of services and makes recommendations to underwriting and insured in amending plans when necessary.
Strategizes to intercept fraudulent activity by developing a network of resources within the community (e.g., local cargo task forces, district attorney offices, law enforcement agencies, insurance associations, professional associations, and community groups).
Prepares and conducts technical training in detecting and applying techniques to multiple complex cases.
Testifies to findings.
Other duties as assigned.
Perform other duties as assigned.
What Will Our Ideal Candidate Have?
Bachelor's degree preferred.
Analytical skills and ability to make deductions; logical and sequential thinker. - Advanced
Analytical and problem-solving skills to use and interpret information and facts as well as apply critical techniques to investigative process - Advanced
Effective business communication skills (Written & Verbal) - Advanced
Computer literate; database, Internet and social media proficient - Advanced
Interviewing skills - Advanced
-Computer literate; database and internet emerging social media use/search proficiency. - Advanced
Conflict management skills to deal with crisis situations, hostile witnesses, etc. -Advanced
Must be a self-motivated individual - Intermediate
Excels at working independently, while making decisions to successfully pursue recoveries or information germane in the determination of the claim or coverage related issues.
Intermediate
Knowledge of available resources (internal and external) to assist in investigations -Advanced
Working level knowledge of insurance and claim operations, Commercial Lines, Personal Lines, and Workers Compensation insurance products. - Intermediate
Time management and accurate record keeping - Intermediate
Effective business communication skills (Written & Verbal) - Advanced
-Strong case management skills and the ability to manage your own work independently. - Intermediate
Adapt to changes in process and shifting priorities Intermediate
Must take ownership/initiative; significant planning and goal setting skills required - Intermediate
Presentation and training skills. Intermediate
Understanding of claim best practices - Intermediate
Leadership, including delegation and ability to get work done through others- Intermediate
Influence and conflict management skills - Intermediate
Understanding of Underwritings best practices - Intermediate
Understanding of marine and transportation based insurance policies, tariffs, treaties and contracts - Basic
Basic understanding of National Insurance Crime Bureau, law enforcement and task forces operational protocols - Basic
What is a Must Have?
A minimum of five years of investigative experience or a minimum of five years insurance claim related experience required Valid driver's license required.
What Is in It for You?
Health Insurance: Employees and their eligible family members including spouses, domestic partners, and children are eligible for coverage from the first day of employment.
Retirement: Travelers matches your 401(k) contributions dollar-for-dollar up to your first 5% of eligible pay, subject to an annual maximum. If you have student loan debt, you can enroll in the Paying it Forward Savings Program. When you make a payment toward your student loan, Travelers will make an annual contribution into your 401(k) account. You are also eligible for a Pension Plan that is 100% funded by Travelers.
Paid Time Off: Start your career at Travelers with a minimum of 20 days Paid Time Off annually, plus nine paid company Holidays.
Wellness Program: The Travelers wellness program is comprised of tools and resources that empower you to achieve your wellness goals. In addition, our Life Balance program provides access to professional counseling services, life coaching and other resources to support your daily life needs. Through Life Balance, youre eligible for five free counseling sessions with a licensed therapist.
Volunteer Encouragement: We have a deep commitment to the communities we serve and encourage our employees to get involved. Travelers has a Matching Gift and Volunteer Rewards program that enables you to give back to the charity of your choice.
$73k-126k yearly est. 60d+ ago
PUBLIC HEALTH INVESTIGATOR
Los Angeles County (Ca
Investigator job in Los Angeles, CA
EXAM NUMBER: PH5645B FIRST DAY OF FILING: 10/6/2015 Beginning Tuesday, October 6, 2015, at 8:00 a.m., Pacific Standard Time (PST). Until the needs of the service are met and is subject to closure without prior notice. TYPE OF RECRUITMENT: Open Competitive Job Opportunity
DEFINITION:
Enforces laws, ordinances, and regulations for the control of communicable and selected non-communicable diseases; locates, counsels and refers offenders and disease carriers and conducts other public health related investigations.
CLASSIFICATION STANDARDS:
Positions allocable to this class work in either a Service Planning Area under the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative and technical supervision of a Supervising Public Health Investigator or higher level program manager. Incumbents enforce state and County public health laws, ordinances and regulations for the control of communicable and selected non-communicable diseases, such as alcoholism, and counseling patients to encourage risk reduction behaviors and referring them for treatment.Conducts investigations to locate cases and contacts of tuberculosis, sexually transmitted disease, human immunodeficiency virus or other communicable diseases and selected non-communicable diseases, such as alcoholism, by interviewing patients to determine contacts, locating and tracing contacts, and convincing them to voluntarily seek diagnosis and treatment as required by applicable public health laws; has authority to exercise legal interventions to compel compliance up to and including authorizing arrest when essential to protect the public's health.
Counsels individuals who suffer from a communicable or non-communicable disease regarding the nature and control of their disease and educates these individuals on risk reduction techniques and behaviors.
Enforces public health laws, rules and regulations governing communicable disease control by serving legal orders of the Health Officer on patients in their homes, hospitals or detention
facilities, quarantining cases and contacts of communicable disease in private homes or institutions, placing restrictions on infected individuals employed in sensitive occupations such as food handling, supervising disinterments of human remains for foreign shipment, assisting in food poisoning investigations, coordinating case management of persons potentially exposed to rabies, responding to widespread outbreaks of communicable disease and establishing and enforcing the State mussel quarantine order.
Transports patients in connection with the enforcement of legal orders pertaining to the isolation of such patients in a hospital or detention facility, or to facilitate the medical care and treatment of patients infected with a communicable disease.
Investigates cases of quarantine violations and refusal or failure of persons to comply with health laws, ordinances, and regulations; recommends court action to enforce legal orders, prepares cases for court by gathering evidence and appears in court as a representative of the Health Officer on cases involving violations of the public health laws, ordinances, and regulations pertaining to communicable and non-communicable disease investigation.
Supports the California Department of Health Services Marine Biotoxin Monitoring Program, through the collection of shellfish and phytoplankton samples and preparation of these samples for shipment to the state laboratory.
Conducts special investigations not directly involving communicable diseases, such as investigating impersonations of departmental personnel or the verification of home births.MINIMUM REQUIREMENTS
One year's experience as a Public Health Investigator Trainee.*
LICENSE
A valid California Class C Driver License or the ability to utilize an alternative method of transportation when needed to carry out job-related essential functions.
PHYSICAL CLASS
3 - Moderate: Includes standing or walking most of the time,with bending, stooping, squatting, twisting, and reaching; includes working on irregular surface, occasionally lifting objects weighting over 25 pounds, and frequent lifting of 10-25 pounds.
SPECIAL REQUIREMENT INFORMATION
* To qualify, applicants must hold or have held the payroll title of Public Health Investigator Trainee.
DESIRABLE QUALIFICATIONS
Experience in investigation or inspection work in Public Health or Law Enforcement.
A Master's degree from an accredited university in Public Health or Related field of study.
EXAMINATION CONTENT
This examination will consist of an evaluation of experience and desirable qualifications based upon application information and supplemental questions weighted 100%.
Applicants must meet the minimum requirements and achieve a passing score of 70% or higher on the examination in order to be placed on the Eligible Register.
Passing this examination and being added to the eligible register does not guarantee an offer of employment.
Final results will be sent by U.S. Mail. Final Scores cannot be given over the phone.
ELIGIBILITY INFORMATION
The names of candidates receiving a passing score in the examination will be placed on the eligible register in the order of their score group for a period of twelve (12) months following the date of promulgation.
No person may compete in this examination more than once every twelve (12) months.
Applications will be processed on an as-received basis and promulgated to the eligible register accordingly.
VACANCY INFORMATION
The eligible register resulting from this examination will be used to fill vacancies in the Department of Public Health as they occur.
AVAILABLE SHIFT: Any
APPLICATION AND FILING INFORMATION
Applications must be filed online only. Applications submitted by U.S. Mail, fax, or in person will not be accepted. Any required documents must be submitted within fifteen (15) calendar days from the application submission to ***********************.
Apply online by clicking on the "Apply" tab for this posting, You can also track the status of your application using this website.
Fill out your application completely. The acceptance of your application depends on whether you have clearly shown that you meet the MINIMUM REQUIREMENTS. Provide any relevant job experience in the spaces provided so we can evaluate your qualifications for the job. For each job held, give the name and address of your employer, your job title, beginning and ending dates, description of work performed, and salary earned. Applicants may be rejected at any stage of the selection process.
IMPORTANT NOTES
* Please note that ALL information included in the application materials is subject to VERIFICATION at any point during the examination and hiring process, including after an appointment has been made.
* FALSIFICATION of any information may result in DISQUALIFICATION or RESCISSION OF APPOINTMENT.
* Utilizing VERBIAGE from Class Specification and Selection Requirements serving as your description of duties WILL NOT be sufficient to demonstrate that you meet the requirements. Doing so may result in an INCOMPLETE APPLICATION and your application may be DISQUALIFIED.
SOCIAL SECURITY NUMBER
All applicants MUST enter a valid social security number at the time of filing. Entering anything other than a valid social security (i.e. 000-00-0000, 111-11-1111, etc.) will result in an automatic rejection of your application
COMPUTER AND INTERNET ACCESS AT PUBLIC LIBRARIES
For candidates who may not have regular access to a computer or the internet, applications can be completed on computers at public libraries throughout Los Angeles County.
NO SHARING OF USER ID AND PASSWORD
All applicants must file their application online using their OWN user ID and password. Using a family member or friend's user ID and password may erase a candidate's original application record.
Fair Chance Employer: The County of Los Angeles is a Fair Chance employer. Except for a very limited number of positions, you will not be asked to provide information about a conviction history unless you receive a contingent offer of employment. The County will make an individual assessment of whether your conviction history has a direct or adverse relationship with the specific duties of the job, and consider potential mitigating factors, including, but not limited to, evidence and extent of rehabilitation, recency of offense(s), and age at the time of the offense(s). If asked to provide information about a conviction history, any convictions or court records which are exempted by a valid court order do not have to be disclosed.
Teletype Phone: **************
Alternate Teletype Phone: **************
California Relay Services Phone: **************
ADA Coordinator Phone: **************
Department Contact Name: Exam Analyst
Department Contact Phone: **************
Department Contact Email: ***********************
$73k-126k yearly est. 60d+ ago
Los Angeles, CA Private Investigator Trainee
Lemieux & Associates
Investigator job in Los Angeles, CA
Job Opportunity: Private Investigator Trainee
Seeking Veterans Ready for a New Challenge
Are you recently separated from the military and searching for your next mission? We are looking for dedicated individuals who are ready to transition into an exciting new career as a Private Investigator Trainee.
Lemieux & Associates, a national leader in the investigative industry, is seeking Military Veterans looking to be trained as a Private Investigator in the Los Angeles, CA or surrounding area. This is a full-time position for the right individual.
No Experience Necessary - We Provide Comprehensive Training
Who We're Looking For: Motivated, disciplined individuals who have recently left military service.
Experience: None required. If you have the drive and a strong work ethic, we will train you!
Training: Full, hands-on instruction provided for the right candidate. Learn investigation techniques, surveillance, and more from industry experts.
Qualities: Integrity, attention to detail, and a desire to help others.
Position Summary
A majority of the work activity involves field surveillance requiring the investigator to obtain high quality videotape documentation of claimants who have filed workers compensation and liability/personal injury claims. Investigators are also responsible for submitting accurate and timely reports regarding the results of their investigations. In addition, investigators conduct background investigations, neighborhood canvasses, activity checks, and locates. The Field Investigator performs their duties using the highest legal and ethical investigative standards while efficiently utilizing time and resources to provide outstanding investigative services.
Qualifications
Bi-lingual is a plus
Ability and willingness to travel as necessary
Flexibility to work varied/irregular hours and days
Strong computer and Internet skills
Possess a valid state-issued driver's license
Possess a reliable vehicle, digital camera and computer with Windows Operating System, Microsoft Word and Internet connection
Benefits
Competitive pay
Career growth opportunities
Supportive team environment
We offer Medical, Dental, 401K, Paid Vacation and Paid Holidays
How to Apply
If you are ready to put your skills to work in a new way and want to learn from the best, we want to hear from you! Please submit your resume and a brief cover letter explaining why you are interested in becoming a Private Investigator.
Start Your Next Adventure Today!
$54k-99k yearly est. 12d ago
Field and in-house private investigator
USA Express Legal & Investigative Service Inc.
Investigator job in Los Angeles, CA
Job DescriptionBenefits:
401(k)
Health insurance
Looking for private investigator or anyone is in training to become an investigator to handle field assignments for personal injury cases. Training will be provided. Immediate opening. We pay hourly rate plus IRS applicable mileage if not driving the company vehicle. Job duties will involve conducting field investigation, canvasing area, speaking with witnesses, etc. This is an immediate opening.
$54k-99k yearly est. 10d ago
SIU Investigator - Underwriting & Premium Fraud
CNA Financial Corp 4.6
Investigator job in Los Angeles, CA
You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all employees are used to their fullest potential.
Under minimal direction, initiates and manages suspected fraudulent underwriting and insurance premium investigations involving the highest complexity matters. Provides advice, direction, and support to underwriters, auditors, business unit leadership, corporate investigations and other stakeholders across the organization on the detection, investigation, and litigation of suspected underwriting matters.
JOB DESCRIPTION:
Essential Duties & Responsibilities
Performs a combination of duties in accordance with departmental guidelines:
* Leads the detailed analysis and completion of thorough and timely investigations of suspected underwriting fraud by following Best Practice Guidelines and collaborating with business stakeholders.
* Develops and executes investigation strategy either independently or in collaboration with underwriting professionals, counsel, experts, insureds, and other stakeholders.
* Manages investigation activities independently and/or coordinates/oversees vendor service partner activities in the field.
* Maintains detailed, accurate and timely case records by following established Best Practices for file documentation and by creating comprehensive reports of investigative findings, and conclusions.
* Makes recommendations for resolution by presenting evidence-based findings and proposing solutions of moderate to complex scope.
* Identifies opportunities and participates in the design and implementation of process or procedural improvements.
* Leads or directs efforts to build and enhance and oversees organizational capabilities by developing and delivering fraud awareness or regulatory compliance training and mentoring SIU staff.
* Leads or directs the preparation of cases for appropriate reporting to outside agencies; leads or directs pursuit of criminal or civil actions through gathering and documenting relevant data, organizing and summarizing facts and testifying on behalf of the company in civil or criminal matters.
* Continuously develops knowledge and expertise related to insurance fraud by keeping current on related law, regulations, trends, and emerging issues and participating in insurance fraud or related professional associations.
May perform additional duties as assigned.
Reporting Relationship
Typically Manager or Director
Skills, Knowledge and Abilities
* Solid knowledge of property and casualty claim handling practices
* Strong technical knowledge of practices and techniques related to investigations and fact finding. For roles focused in an area of specialty (medical provider investigations), strong technical knowledge of respective specialty practices is required.
* Strong interpersonal, oral, and written communication skills; ability to clearly communicate complex issues
* Ability to interact and collaborate with internal and external business partners, including outside agencies
* Ability to work independently, exercise good judgment, and make sound business decisions
* Detail oriented with strong organization and time management skills
* Strong ability to analyze complex, ambiguous matters and develop effective solutions
* Proficiency with Microsoft Office applications and similar business software, and understanding of relational databases information querying techniques
* Ability to adapt to change and value diverse opinions and ideas
* Developing ability to implement change
* Ability to travel occasionally (less than 10%)
Education and Experience
* Bachelor's degree or equivalent professional experience.
* Minimum of three to five years of experience conducting investigations in the area of a) insurance fraud, b) law enforcement, c) civil or criminal litigation, or d) similar field.
* Professional certification or designation related to fraud investigations strongly preferred (e.g., CFE, CIFI, FCLS, FCLA, or similar).
#LI-AR1
#LI-Hybrid
In certain jurisdictions, CNA is legally required to include a reasonable estimate of the compensation for this role. In District of Columbia, California, Colorado, Connecticut, Illinois, Maryland, Massachusetts, New York and Washington, the national base pay range for this job level is $54,000 to $103,000 annually. Salary determinations are based on various factors, including but not limited to, relevant work experience, skills, certifications and location. CNA offers a comprehensive and competitive benefits package to help our employees - and their family members - achieve their physical, financial, emotional and social wellbeing goals. For a detailed look at CNA's benefits, please visit cnabenefits.com.
CNA is committed to providing reasonable accommodations to qualified individuals with disabilities in the recruitment process. To request an accommodation, please contact ***************************.
$54k-103k yearly Auto-Apply 25d ago
Fraud Investigative Lead Supervisor
Open 3.9
Investigator job in Los Angeles, CA
Our roster has an opening with your name on it
This role is responsible for leading and conducting comprehensive, complex investigations related to regulator concerns related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud specific investigations. This position will be a part of internal quality assurance testing as it relates to fraud processes along with preparing and presenting findings. This role is required to stay current on fraud trends and emerging threats and present case studies to the broader team on a recurring basis.
As a Fraud Investigative Lead Supervisor, you will be contributing to state-specific reporting and regulatory-related fraud reviews. In addition to completing and leading investigations, this role will be responsible for overseeing direct reports, and managing tasks such as coordinating job rotations, providing regular and consistent feedback to direct reports, reporting significant findings and activity updates to the Fraud investigative Manager, goal coaching, and other supervisory tasks. This role may assist in designing, documenting, implementing, and monitoring of new procedures/services.
Candidates for this role must pass the required licensing as mandated by various state gaming and racing regulatory bodies. Failure to be licensed or retain licensure will result in termination of employment. This position reports to the Fraud Investigative Manager.
In addition to the specific responsibilities outlined above, employees may be required to perform other such duties as assigned by the Company. This ensures operational flexibility and allows the Company to meet evolving business needs.
THE GAME PLAN
Everyone on our team has a part to play
Train and mentor Fraud Investigators and Fraud Prevention Analysts within our department
Participate in quality assurance testing related to fraud prevention efforts
Prepare investigation reports, summaries, and present findings
Investigate and research allegations of fraud or abuse of system controls and communicate root cause findings
Lead applicable state-specific regulatory fraud form reporting and regulator investigations
Research, evaluate, and analyze information and intelligence to determine risk
Aid in developing fraud mitigation strategies
OSINT collection and analysis
Collaborate with other departments within our organization, such as Security, Risk, Compliance, and other related teams
Analyze past and current fraud trends and suspicious behavior tracking
Continually learn and adapt to changing fraud trends and behavior
Other tasks and projects as assigned by the leadership team
THE STATS
What we're looking for in our next teammate
3+ years of fraud experience in daily fantasy sports, online gaming or related industries
1+ years of leadership experience preferred
Proficiency with SQL required
Experience with digital payments and understanding of e-Commerce platforms
Cybersecurity experience a plus
Experience interacting with regulators and compliance a plus
Prior experience using open-source intelligence
Strong verbal and written communication skills
Bachelor's degree in related field preferred
Demonstrated aptitude for process execution, including identification of areas for improvement
In-depth knowledge and understanding of common fraud trends and emerging threats
Advanced knowledge of common fraud prevention strategies and systems
Intermediate understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules
Effective communication, organizational, problem-solving, and analytical skills
Passion for sports and/or gaming industry a plus
Licensure: Must be able to pass required licensing as mandated by various state racing and gaming regulatory bodies
ABOUT FANDUEL
FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including: America's #1 Sportsbook, FanDuel Sportsbook; its leading iGaming platform, FanDuel Casino; the industry's unquestioned leader in horse racing and advance-deposit wagering, FanDuel Racing; and its daily fantasy sports product.
In addition, FanDuel Group operates FanDuel TV, its broadly distributed linear cable television network and FanDuel TV+, its leading direct-to-consumer OTT platform. FanDuel Group has a presence across all 50 states, Canada, and Puerto Rico.
The company is based in New York with US offices in Los Angeles, Atlanta, and Jersey City, as well as global offices in Canada and Scotland. The company's affiliates have offices worldwide, including in Ireland, Portugal, Romania, and Australia.
FanDuel Group is a subsidiary of Flutter Entertainment, the world's largest sports betting and gaming operator with a portfolio of globally recognized brands and traded on the New York Stock Exchange (NYSE: FLUT).
PLAYER BENEFITS
We treat our team right
We offer amazing benefits above and beyond the basics. We have an array of health plans to choose from (some as low as $0 per paycheck) that include programs for fertility and family planning, mental health support, and fitness benefits. We offer generous paid time off (PTO & sick leave), annual bonus and long-term incentive opportunities (based on performance), 401k with up to a 5% match, commuter benefits, pet insurance, and more - check out all our benefits here: FanDuel Total Rewards. *Benefits differ across location, role, and level.
FanDuel is an equal opportunities employer and we believe, as one of our principles states, “We are One Team!”. As such, we are committed to equal employment opportunity regardless of race, color, ethnicity, ancestry, religion, creed, sex, national origin, sexual orientation, age, citizenship status, marital status, disability, gender identity, gender expression, veteran status, or any other characteristic protected by state, local or federal law. We believe FanDuel is strongest and best able to compete if all employees feel valued, respected, and included.
FanDuel is committed to providing reasonable accommodations for qualified individuals with disabilities. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please email ********************.
The applicable salary range for this position is $78,000 - $97,000 USD, which is dependent on a variety of factors including relevant experience, location, business needs and market demand. This role may offer the following benefits: medical, vision, and dental insurance; life insurance; disability insurance; a 401(k) matching program; among other employee benefits. This role may also be eligible for short-term or long-term incentive compensation, including, but not limited to, cash bonuses and stock program participation. This role includes paid personal time off and 14 paid company holidays. FanDuel offers paid sick time in accordance with all applicable state and federal laws.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
#LI-Hybrid
$78k-97k yearly Auto-Apply 32d ago
Healthcare Fraud Investigator
Contact Government Services
Investigator job in Los Angeles, CA
Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Responsibilities will Include:
* Review, sort, and analyze data using computer software programs such as Microsoft Excel.
* Review financial records, complex legal and regulatory documents and summarize contents, and conduct research as needed. Preparing spreadsheets of financial transactions (e.g., check spreads, etc.).
* Develop HCF case referrals including, but not limited to:
* Ensure that HCF referrals meet agency and USAO standards for litigation.
* Analyze data for evidence of fraud, waste and abuse.
* Review and evaluate referrals to determine the need for additional information and evidence, and plan comprehensive approach to obtain this information and evidence.
* Advise the HCF attorney(s) regarding the merits and weaknesses of HCF referrals based upon applicable law, evidence of liability and damages, and potential defenses, and recommend for or against commencement of judicial proceedings.
* Assist the USAO develop new referrals by ensuring a good working relationship with client agencies and the public, and by assisting in HCF training for federal, state and local agencies, preparing informational literature, etc.
* Assist conducting witness interviews and preparing written summaries.
Qualifications:
* Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field.
* Minimum three (3) years of professional work experience in healthcare, fraud, or other related investigative field of work.
* Proficiency in Microsoft Office applications including Outlook, Word, Excel, PowerPoint, etc.
* Proficiency in analyzing data that would assist in providing specific case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data).
* Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. Communication requires tact and diplomacy.
* U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
* Experience and expertise in performing the requisite services in Section 3.
* Must be a US Citizen.
* Must be able to obtain a favorably adjudicated Public Trust Clearance.
Preferred qualifications:
* Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3.
* Relevant experience working with a federal or state legal or law enforcement entity.
#CJ
$85,000 - $105,000 a year
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
$85k-105k yearly 60d+ ago
Mail Fraud Investigative Analyst
KACE
Investigator job in Los Angeles, CA
Title: Mail Fraud Investigative Support Analyst
Security Clearance: Moderate Background Investigation (MBI)
Salary: Approximately $105,000 / annual
Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent.
Travel: Travel may be required.
About KACE:
When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference! KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation's safety, security, and quality of life. The desire to have a career that is purposeful and forward thinking is woven into every KACE employee…it's The KACE Way. KACE employees are; purpose driven, forward focused, open-minded, trustworthy and invested. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!
Job Summary:
The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices.
Essential Functions and Responsibilities:
Analysis - Review and analyze business records; trace proceeds of illegal activity in order to prepare cash flow analysis; perform personal wealth analysis and related financial transactions; present findings in reports and presentations in non-technical terminology to various audiences.
Research - Data-mine Postal records and other databases to indentify fraudulent activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner.
Planning and Preparation - Complete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data.
Reporting Responsibilities - Responsible for documenting and reporting analytical results, creating graphic displays and reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s).
Minimum Qualifications & Skills:
Bachelor's Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting and participating in complex financial investigations with a minimum of five years specialized experience in areas such as mail fraud, money laundering, organized crime, forfeiture or similar area of criminal activity.
Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure;
Extensive experience in communicating orally and in writing to clearly explain steps and results in research and analysis using multiple mediums such as charts and reports;
Extensive experience in conducting research using the Internet and other commercial/public databases;
Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action;
Extensive experience developing civil and/or criminal cases for presentation to the appropriate prosecution authority;
Extensive experience identifying the appropriate analytical techniques and methods during an investigation;
Demonstrated extensive ability to prepare complex criminal and/or civil investigations;
Demonstrated extensive experience showing the ability to work independently;
Demonstrated significant ability to prepare a final work product;
Prior experience investigating complex financial investigations;
Prior experience developing forfeiture in an investigation;
Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software;
Experience researching social media activity;
Knowledge of FinCEN and Anti Money Laundering processes.
Clearance:
Applicants selected may be subject to a government background investigation and may be required to meet the following conditions of employment.
Security Requirements/Background Investigation Requirements:
Must be a U.S Citizen or Legal Permanent Resident.
Favorable credit check for all cleared positions
Successfully passing a background investigation including drug screening.
Physical Requirements/Working Conditions:
Standing/Walking/Mobility: Must have mobility to attend meetings with other managers and employees. Standing for prolonged and extended periods of time.
Climbing/Stooping/Kneeling: 0% - 10% of the time.
Lifting/Pulling/Pushing: 0% - 10% of the time.
Fingering/Grasping/Feeling: Must be able to write, type and use a telephone system 100% of the time.
Sitting: Sitting for prolonged and extended periods of time.
This reflects management's assignment of essential functions; it does not prescribe or restrict the tasks that may be assigned. Management may revise duties as necessary without updating this job description.
For more information about the company please visit our website at ******************* KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.KACE complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities. If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to **************************.
$105k yearly Auto-Apply 60d+ ago
Fraud Investigative Lead Supervisor
Flutter Entertainment PLC
Investigator job in Los Angeles, CA
:" Our roster has an opening with your name on it This role is responsible for leading and conducting comprehensive, complex investigations related to regulator concerns related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud specific investigations. This position will be a part of internal quality assurance testing as it relates to fraud processes along with preparing and presenting findings. This role is required to stay current on fraud trends and emerging threats and present case studies to the broader team on a recurring basis.
As a Fraud Investigative Lead Supervisor, you will be contributing to state-specific reporting and regulatory-related fraud reviews. In addition to completing and leading investigations, this role will be responsible for overseeing direct reports, and managing tasks such as coordinating job rotations, providing regular and consistent feedback to direct reports, reporting significant findings and activity updates to the Fraud investigative Manager, goal coaching, and other supervisory tasks. This role may assist in designing, documenting, implementing, and monitoring of new procedures/services.
Candidates for this role must pass the required licensing as mandated by various state gaming and racing regulatory bodies. Failure to be licensed or retain licensure will result in termination of employment. This position reports to the Fraud Investigative Manager.
In addition to the specific responsibilities outlined above, employees may be required to perform other such duties as assigned by the Company. This ensures operational flexibility and allows the Company to meet evolving business needs.
THE GAME PLAN
Everyone on our team has a part to play
* Train and mentor Fraud Investigators and Fraud Prevention Analysts within our department
* Participate in quality assurance testing related to fraud prevention efforts
* Prepare investigation reports, summaries, and present findings
* Investigate and research allegations of fraud or abuse of system controls and communicate root cause findings
* Lead applicable state-specific regulatory fraud form reporting and regulator investigations
* Research, evaluate, and analyze information and intelligence to determine risk
* Aid in developing fraud mitigation strategies
* OSINT collection and analysis
* Collaborate with other departments within our organization, such as Security, Risk, Compliance, and other related teams
* Analyze past and current fraud trends and suspicious behavior tracking
* Continually learn and adapt to changing fraud trends and behavior
* Other tasks and projects as assigned by the leadership team
THE STATS
What we're looking for in our next teammate
* 3+ years of fraud experience in daily fantasy sports, online gaming or related industries
* 1+ years of leadership experience preferred
* Proficiency with SQL required
* Experience with digital payments and understanding of e-Commerce platforms
* Cybersecurity experience a plus
* Experience interacting with regulators and compliance a plus
* Prior experience using open-source intelligence
* Strong verbal and written communication skills
* Bachelor's degree in related field preferred
* Demonstrated aptitude for process execution, including identification of areas for improvement
* In-depth knowledge and understanding of common fraud trends and emerging threats
* Advanced knowledge of common fraud prevention strategies and systems
* Intermediate understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules
* Effective communication, organizational, problem-solving, and analytical skills
* Passion for sports and/or gaming industry a plus
* Licensure: Must be able to pass required licensing as mandated by various state racing and gaming regulatory bodies
ABOUT FANDUEL
FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including: America's #1 Sportsbook, FanDuel Sportsbook; its leading iGaming platform, FanDuel Casino; the industry's unquestioned leader in horse racing and advance-deposit wagering, FanDuel Racing; and its daily fantasy sports product.
In addition, FanDuel Group operates FanDuel TV, its broadly distributed linear cable television network and FanDuel TV+, its leading direct-to-consumer OTT platform. FanDuel Group has a presence across all 50 states, Canada, and Puerto Rico.
The company is based in New York with US offices in Los Angeles, Atlanta, and Jersey City, as well as global offices in Canada and Scotland. The company's affiliates have offices worldwide, including in Ireland, Portugal, Romania, and Australia.
FanDuel Group is a subsidiary of Flutter Entertainment, the world's largest sports betting and gaming operator with a portfolio of globally recognized brands and traded on the New York Stock Exchange (NYSE: FLUT).
PLAYER BENEFITS
We treat our team right
We offer amazing benefits above and beyond the basics. We have an array of health plans to choose from (some as low as $0 per paycheck) that include programs for fertility and family planning, mental health support, and fitness benefits. We offer generous paid time off (PTO & sick leave), annual bonus and long-term incentive opportunities (based on performance), 401k with up to a 5% match, commuter benefits, pet insurance, and more - check out all our benefits here: FanDuel Total Rewards. *Benefits differ across location, role, and level.
FanDuel is an equal opportunities employer and we believe, as one of our principles states, "We are One Team!". As such, we are committed to equal employment opportunity regardless of race, color, ethnicity, ancestry, religion, creed, sex, national origin, sexual orientation, age, citizenship status, marital status, disability, gender identity, gender expression, veteran status, or any other characteristic protected by state, local or federal law. We believe FanDuel is strongest and best able to compete if all employees feel valued, respected, and included.
FanDuel is committed to providing reasonable accommodations for qualified individuals with disabilities. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please email ********************.
The applicable salary range for this position is $78,000 - $97,000 USD, which is dependent on a variety of factors including relevant experience, location, business needs and market demand. This role may offer the following benefits: medical, vision, and dental insurance; life insurance; disability insurance; a 401(k) matching program; among other employee benefits. This role may also be eligible for short-term or long-term incentive compensation, including, but not limited to, cash bonuses and stock program participation. This role includes paid personal time off and 14 paid company holidays. FanDuel offers paid sick time in accordance with all applicable state and federal laws.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
#LI-Hybrid
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$78k-97k yearly 42d ago
Private Investigator
Digistream Investigations 3.5
Investigator job in Los Angeles, CA
Private Investigator - DigiStream Investigations - Los Angeles, CA DigiStream Investigations, a fast-growing, national private investigation firm, seeks a talented addition to our investigation team in the Los Angeles area.
This isn't your average desk job - being a Private Investigator means you'll have a career with excitement, travel, autonomy, and purpose. This role is meant for an individual with an adventurous and curious spirit, and the drive to provide our clients with the evidence they need to defend their cases.
Work Schedule: Full-time, 40-55 hours per week average, 10-11 hours per day average, depending on travel distance to the case and back to your home (commute time in the company vehicle is "on the clock")
Starting Hourly Pay Rate: $20 hourly (entry-level), frequent overtime
Employee Benefits: Health, Dental, Vision, and Life insurance offered, and 401(k) retirement plan with 4% Company Match offered
What you'll get:
A foot in the door to the investigations/security/law enforcement fields
Experience conducting covert investigations
A job you'll love going to - no one day is the same
Opportunities for growth within the company via our Investigator Promotion Track
Unlike most PI companies, DigiStream provides full benefits, a company vehicle and paid travel
Professional, hands-on training program developed over the course of 20 years
Quarterly team-building events and comradery with fellow team members
Sky is the limit! The skills you learn here can lead to jobs in:
FBI / Law Enforcement
ATF / US Border Patrol / State Crime Lab
Law / Paralegal / Legal Assistant
Security / Corporate InvestigationsInvestigative Journalism
What a day in the life of an investigator looks like:
Monitoring, following, and videotaping subjects as they conduct their day-to-day activities
Vehicle and foot pursuit of subjects while maintaining cover
Activity varies from filming someone at a grocery story to filming them at a sports game
Crafting pre-surveillance strategies based on the setup location and case details
Detailed report writing on the activities observed/captured and submission of video evidence
Regular communication with team leader on setup positions, activity and tactics
Please check out this video to see how exciting this job can be!
*******************************************
What you'll need to apply:
High school diploma or GED
Must be 21 years or older
50 hours per week on average (includes commute & drive time)
Willingness to travel and stay overnight on remote assignments (as needed)
Availability to work any day of the week, including weekends and holidays
Ability to start work as early as 5:00 am daily with occasional work into the evenings
Ability to pass DMV check & background check
Confident driving skills
No PI license required - we cover the licensure cost and guide you through the process
Compensation/benefits:
All full-time staff are currently earning: $50,000-$65,000+ range due to paid commute time
Employee Benefits: Health, dental, vision, life insurance, and 401(k) with up to 4% company match
Late model Company-provided surveillance vehicle (Toyota Highlander, Honda Odyssey)
Equipment provided including video camera, laptop, tripod, fuel & maintenance card
Entry-level starting pay is $20.00 per hour
All staff earns daily overtime for commute time
Get paid for your drive to work! Get paid time and a half to drive home!
Cellphone Bill Reimbursement
Paid travel to and from local and remote assignments (door to door)
**Only apply if you have availability to work any of the 7 days of the week and can work a 5 day per week schedule with an average of 10 hours per day, including weekends and Holidays. You will be paid to commute to and from cases**
$50k-65k yearly Auto-Apply 7d ago
Special Investigations Unit (SIU) - Field Investigator
Ethos Risk Services
Investigator job in Los Angeles, CA
Job Description
ABOUT US:
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our clients.
JOB SUMMARY:
Our dynamic Ethos team is seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claims decisions. You'll work both independently and collaboratively, often traveling to accident scenes, interviewing witnesses, and uploading documentation into our claims system.
KEY RESPONSIBILITIES:
Scene Investigations: Conduct thorough on-site investigations of accidents and property losses.
Interviews & Statements: Conduct in-person interviews and obtain accurate, detailed statements from all parties involved.
Online Research: Gather case information through digital sources and background checks.
Report Writing: Draft thorough, detailed investigative reports summarizing findings and observations.
Case Documentation: Conduct in-person interviews and obtain accurate, detailed statements from all parties involved, and retrieve relevant documents to support investigative findings.
Case Management: Track case progress, time, and expenses accurately within Ethos systems.
Fraud Detection: Recognize compensability issues, misrepresentation, and other red flags in claims.
Client Communication: Maintain professional contact with clients and claim handlers throughout the investigation process.
QUALIFICATIONS:
Education: Associate's or Bachelor's degree in Criminal Justice or a related field preferred.
Experience:
Minimum of 2 years of SIU experience with an investigative firm or insurance carrier, working across various lines of business such as liability, auto, and property.
Former military or law enforcement background preferred.
Licenses/Certifications:
Active Private Investigator license or willingness to obtain one (where required by state).
Active driver's license and valid auto insurance.
Other Requirements:
A well-maintained and reliable vehicle for exclusive use.
SIU equipment, including a recorder and a high-quality digital camera.
A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.
WORKING CONDITIONS:
While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be required.
Occasional weekend work may be required to align with case demands and or/client requests.
Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.
A background check will be conducted, in accordance to the local state law and regulations.
Job Posted by ApplicantPro
$48k-81k yearly est. 25d ago
SIU - Experienced Field Investigator - Full-Time
Command Investigations LLC
Investigator job in Los Angeles, CA
Job DescriptionDescription:
Command Investigations, LLC is seeking an Insurance Field Investigator with a minimum of three years experience to become part of a dynamic team. This is a great opportunity for individuals with prior SIU 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: $28.00 - $32.00 per hour
Schedule: Full-time, however, 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.
Our employees have opportunities to grow within a nationally recognized organization in an exciting and evolving industry.
How We Take Care of You (for Full Time positions):
Accrued Paid Time Off
Medical, Dental, Vision, and Life Insurance
401(k) Plan
Employee Referral Program
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 claims investigations by gathering evidence, interviewing involved parties, documenting findings, and preparing comprehensive, detailed reports for client review.
Conduct investigations related to insurance claims, including workers' compensation, general liability, auto, and property cases
Obtain in-person recorded statements from claimants, witnesses, and involved parties
Capture detailed scene photographs to support investigative findings
Prepare comprehensive, factual, and well-organized investigative reports within required deadlines
Review case materials and identify inconsistencies or areas requiring further inquiry
Communicate effectively with clients and internal teams to provide case updates and ensure investigative objectives are met
Utilize sound judgment and discretion while maintaining confidentiality and compliance with company standards
Manage multiple case assignments simultaneously while prioritizing tasks to meet strict due dates
Operate investigative equipment, including digital recorders and cameras, with proficiency and accuracy
Special Note: This role requires you to supply your own equipment, including but not limited to, a camera and a digital recorder. Certain equipment specifications or minimum standards may apply.
Requirements:
What We are Looking For:
Exceptional attention to detail and accuracy
Strong work ethic with a willingness to learn and adapt
Team-oriented mindset and open-minded attitude
Ability to thrive in a focused, detail-driven, and repetitive environment
Strong computer skills and working knowledge of Microsoft Suite, specifically in Word and Outlook
Excellent written and verbal communication skills
What You Will Bring:
3-5 years of experience working as a field investigator required
Prior experience with multi-lines investigations strongly preferred
Reside within a 60-mile radius of the posted location required
Multi-lingual is a plus
High school diploma or equivalent required
College degree strongly preferred
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
Flexible to work overtime preferred
Regular, predictable, and full attendance, as assigned, is an essential function of the job
Willingness to work the required schedule
Complete a Command Investigations, LLC employment application, submit to 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.
$28-32 hourly 17d ago
Surveillance Investigator
Security Director In San Diego, California
Investigator job in Los Angeles, CA
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference.
Job Description
Allied Universal is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.
Multiple positions available!
Must possess a valid driver's license with at least one year of driving experience
Pay Rate: $20 - $24 / hr
RESPONSIBILITIES:
Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
Utilize various surveillance techniques and equipment to monitor subjects covertly
Document and report observations, activities, and any relevant information in a clear and concise manner
Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations
QUALIFICATIONS (MUST HAVE):
High school diploma or equivalent
Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
Prior educational or professional exposure to witness interviews or video monitoring
Prior educational or professional incident reporting and/or investigations experience
Flexibility to work varied and irregular hours/days including weekends and holidays
Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
Proficient in utilizing laptop computers, video cameras and cell phones
Capable of maintaining focus and multitasking effectively in a dynamic environment
Demonstrated ability to manage stressful situations with composure and professionalism
Ability to work in a very independent environment
PREFERRED QUALIFICATIONS (NICE TO HAVE):
Associate's Degree or higher, preferably in Criminal Justice
Security/Loss Prevention experience
Military experience
Law enforcement experience
Prior insurance investigations experience
BENEFITS:
Medical, dental, vision, basic life, AD&D, and disability insurance
Enrollment in our company's 401(k)plan, subject to eligibility requirements
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly for full time positions. Unused vacation is only paid out where required by law
Closing
Allied Universal is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: ***********
If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: ***********/offices.
Requisition ID 2025-1496251
$20-24 hourly Auto-Apply 25d ago
Los Angeles, CA Private Investigator Trainee
Lemieux & Associates LLC
Investigator job in Los Angeles, CA
Job Description
Job Opportunity: Private Investigator Trainee
Seeking Veterans Ready for a New Challenge
Join Our Team as a Private Investigator Trainee
Are you recently separated from the military and searching for your next mission? We are looking for dedicated individuals who are ready to transition into an exciting new career as a Private Investigator Trainee.
Lemieux & Associates, a national leader in the investigative industry, is seeking Military Veterans looking to be trained as a Private Investigator in the Los Angeles, CA or surrounding area. This is a full-time position for the right individual.
No Experience Necessary - We Provide Comprehensive Training
Who We're Looking For: Motivated, disciplined individuals who have recently left military service.
Experience: None required. If you have the drive and a strong work ethic, we will train you!
Training: Full, hands-on instruction provided for the right candidate. Learn investigation techniques, surveillance, and more from industry experts.
Qualities: Integrity, attention to detail, and a desire to help others.
Position Summary
A majority of the work activity involves field surveillance requiring the investigator to obtain high quality videotape documentation of claimants who have filed workers compensation and liability/personal injury claims. Investigators are also responsible for submitting accurate and timely reports regarding the results of their investigations. In addition, investigators conduct background investigations, neighborhood canvasses, activity checks, and locates. The Field Investigator performs their duties using the highest legal and ethical investigative standards while efficiently utilizing time and resources to provide outstanding investigative services.
Qualifications
Bi-lingual is a plus
Ability and willingness to travel as necessary
Flexibility to work varied/irregular hours and days
Strong computer and Internet skills
Possess a valid state-issued driver's license
Possess a reliable vehicle, digital camera and computer with Windows Operating System, Microsoft Word and Internet connection
Benefits
Competitive pay
Career growth opportunities
Supportive team environment
We offer Medical, Dental, 401K, Paid Vacation and Paid Holidays
How to Apply
If you are ready to put your skills to work in a new way and want to learn from the best, we want to hear from you! Please submit your resume and a brief cover letter explaining why you are interested in becoming a Private Investigator.
Start Your Next Adventure Today!
$54k-99k yearly est. 13d ago
Healthcare Fraud Investigator
Contact Government Services, LLC
Investigator job in Los Angeles, CA
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Responsibilities will Include:- Review, sort, and analyze data using computer software programs such as Microsoft Excel.- Review financial records, complex legal and regulatory documents and summarize contents, and conduct research as needed. Preparing spreadsheets of financial transactions (e.g., check spreads, etc.).- Develop HCF case referrals including, but not limited to:- Ensure that HCF referrals meet agency and USAO standards for litigation.- Analyze data for evidence of fraud, waste and abuse.- Review and evaluate referrals to determine the need for additional information and evidence, and plan comprehensive approach to obtain this information and evidence.- Advise the HCF attorney(s) regarding the merits and weaknesses of HCF referrals based upon applicable law, evidence of liability and damages, and potential defenses, and recommend for or against commencement of judicial proceedings.- Assist the USAO develop new referrals by ensuring a good working relationship with client agencies and the public, and by assisting in HCF training for federal, state and local agencies, preparing informational literature, etc. - Assist conducting witness interviews and preparing written summaries.
Qualifications:- Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field.- Minimum three (3) years of professional work experience in healthcare, fraud, or other related investigative field of work.- Proficiency in Microsoft Office applications including Outlook, Word, Excel, PowerPoint, etc.- Proficiency in analyzing data that would assist in providing specific case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data).- Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. Communication requires tact and diplomacy.- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.- Experience and expertise in performing the requisite services in Section 3.- Must be a US Citizen.- Must be able to obtain a favorably adjudicated Public Trust Clearance.Preferred qualifications:- Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3.- Relevant experience working with a federal or state legal or law enforcement entity.
#CJ
$47k-78k yearly est. Auto-Apply 60d+ ago
Field and in-house private investigator
USA Express Legal & Investigative Service
Investigator job in Los Angeles, CA
Benefits:
401(k)
Health insurance
Looking for private investigator or anyone is in training to become an investigator to handle field assignments for personal injury cases. Training will be provided. Immediate opening. We pay hourly rate plus IRS applicable mileage if not driving the company vehicle. Job duties will involve conducting field investigation, canvasing area, speaking with witnesses, etc. This is an immediate opening. Compensation: $25.00 - $30.00 per hour
The average investigator in Oxnard, CA earns between $58,000 and $163,000 annually. This compares to the national average investigator range of $42,000 to $119,000.
Average investigator salary in Oxnard, CA
$97,000
What are the biggest employers of Investigators in Oxnard, CA?
The biggest employers of Investigators in Oxnard, CA are: