Top 13 Fraud Jobs in Reading Pa

Surveillance Investigator
Allied Universal® Compliance and Investigations —Reading, PA
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
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4d
BSA & Fraud Analyst
Fleetwood Bank —Fleetwood, PA
- $60,000 - $75,000 a year
- Full-time
- Mid-level
- Office
- Finance
- Health insurance
- Tuition reimbursement
Quick Apply
4d
Internal Audit Manager
PENN Entertainment, Inc. —Wyomissing, PA
- From $95,000 a year
- Full-time
- Microsoft Outlook
- CPA
- Bachelor of Science
- 401(k)
- Benefits from day one
Risk & Compliance Manager
Fleetwood Bank —Fleetwood, PA
- $80,000 - $100,000 a year
- Full-time
- 5 years
- Research
- Office
- Health savings account
- Disability insurance
Quick Apply
Senior Auditor
Penske Truck Leasing and Logistics —Reading, PA
- Spanish
- Microsoft Excel
- Microsoft Access
- Free parking
Global Procurement Audit Readiness & Compliance Specialist
Air Products and Chemical —Allentown, PA
- Online Application
- Hybrid work
- CPA
- Finance
- Bachelor's degree
- Paid parental leave
- AD&D insurance
Quick Apply
6d
Fleet Safety Compliance Specialist
Evans Delivery —Schuylkill Haven, PA
- Full-time
- Background check
- Spanish
- Microsoft Excel
- Health savings account
- AD&D insurance
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10d
Sales Executive - Financial Crimes Solutions
Jack Henry & Associates —United States
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree

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BSA & Fraud Analyst
Fleetwood Bank —Fleetwood, PA
Bachelor's degree in Finance, Business, or a related field. Assist or develop and deliver BSA/AML/OFAC and Fraud training programs for bank staff.
$60,000 - $75,000 a year
Quick Apply
4d
BSA Manager
WSFS Bank —Philadelphia, PA
Certification in CAMS or another BSA/AML field is preferred. Additional benefits may include paid parental leave, military leave, vacation and other paid time…
$77,390.00 - $127,139.75 a year

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Fraud and Abuse Investigator / CPC - Remote
Sentara Workforce Solutions, LLC —Columbus, OH
Keywords: Healthcare, Health Plan, Remote, Alabama, Delaware, Florida, Georgia, Idaho, Indiana, Kansas, Louisiana, Maine, Maryland, Minnesota, Nebraska, Nevada,…
$25.60 - $42.67 an hour
Quick Apply
4d
Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
Quick Apply
12d

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fraud jobs near reading pa

Surveillance Investigator

Allied Universal® Compliance and Investigations -
Reading, PA

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Job Details

Full-time
4 days ago

Benefits

AD&D insurance
Paid holidays
Disability insurance
Health insurance
Dental insurance
Vision insurance
Retirement plan

Qualifications

Microsoft Word
High school diploma or GED
Driver's License
Driving
Video recording equipment
Typing

Full Job Description

Surveillance Investigator

Overview

Company Overview:

Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you’re ready to grow with the best, explore a career with us and make a difference.

Job Description

Allied Universal® is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim.

No two days are the same!
Auto and travel allowances!
Must possess a valid driver's license with at least one year of driving experience

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
Minimum of one (1) year of verifiable work experience, preferably involving investigations or other protective service-related field
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
Prior educational or professional incident reporting and/or investigations experience

BENEFITS:

Medical, dental, vision, basic life, AD&D, retirement plan and disability insurance
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly; 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: www.aus.com

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: www.aus.com/offices.

Requisition ID

2026-1661200

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fraud jobs in reading pa

Surveillance Investigator

BSA & Fraud Analyst

Internal Audit Manager

Risk & Compliance Manager

Senior Auditor

Global Procurement Audit Readiness & Compliance Specialist

Fleet Safety Compliance Specialist

Sales Executive - Financial Crimes Solutions

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