Top 22 Fraud Jobs in Knoxville Tn

SIU - Experienced Field Investigator - Part-Time
Command Investigations, LLC —Knoxville, TN
- $28 - $32 an hour
- Overtime
- Bilingual
- Microsoft Outlook
- Customer service
- Health insurance
- Dental insurance
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Fraud Protection Hotline Specialist
First Horizon Bank —Maryville, TN
- Full-time
- Microsoft Outlook
- Computer literacy
- Data analysis skills
- Wellness program
- Health savings account
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3d
Surveillance Investigator
Advantage Surveillance LLC —Knoxville, TN
- $19 - $25 an hour
- Weekends as needed
- Clean driving record
- Pass drug screening
- Driving
- Travel reimbursement
- Paid parental leave
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13d
Investigator - Network Services - Full Time
CoventBridge Group —Knoxville, TN
- $25 - $28 an hour
- Weekends as needed
- Remote
- Background check
- Military
- Computer literacy
- Paid training
- Fuel card
COMPLIANCE AUDITOR SR
Covenant Health —Knoxville, TN
- Full-time
- RN License
- 5 years
- Word processing
Senior Research Auditor or Principal Research Auditor, Office of Audit and Compliance - UT System Administration
University of Tennessee - Knoxville —Knoxville, TN
- $85,000 - $105,000 a year
- Full-time
- Microsoft Excel
- CPA
- University
- Health insurance
- Tuition reimbursement
Part-Time Surveillance Investigator
VRC Investigations —Knoxville, TN
- Part-time
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
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Auditor
Contact Government Services, LLC —Knoxville, TN
- $80,000 - $100,000 a year
- Full-time
- CPA
- GAAP
- Senior level
- Health insurance
- Dental insurance
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Compliance Specialist
SouthEast Bank —Farragut, TN
- Bachelor of Science
- Basic math
- English
Chief Research Security and Export Control Officer, Academic Affairs, Research and Student Success & Audit and Compliance - UT System Administration
University of Tennessee - Knoxville —Knoxville, TN
- $140,000 - $160,000 a year
- Full-time
- Management
- Computer Science
- 5 years
- Health insurance
- Tuition reimbursement
Surveillance Investigator
Frasco Inc —Knoxville, TN
- $20 - $26 an hour
- Weekends as needed
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
Senior Research Auditor or Principal Research Auditor, Office of Audit and Compliance - UT System Administration
University of Tennessee Health Science Center —Knoxville, TN
- $95,000 - $105,000 a year
- Full-time
- Microsoft Excel
- CPA
- University
- Health insurance
- Tuition reimbursement
Chief Research Security and Export Control Officer, Academic Affairs, Research and Student Success & Audit and Compliance - UT System Administration
University of Tennessee Health Science Center —Knoxville, TN
- Full-time
- Management
- Computer Science
- 5 years
- Health insurance
- Tuition reimbursement
Senior Merchant Credit and Transaction Risk Analyst
VANTAGE CARD SERVICES INC —Knoxville, TN
- Full-time
- 5 years
- Residential
- Bachelor's degree
- Health savings account
- AD&D insurance
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14d
Director of Carrier Compliance
Axle Logistics —Knoxville, TN
- Full-time
- Analysis skills
- Bachelor's degree
- Senior level
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Staff or Senior Consultant - Forensic Services
PYA P C —Knoxville, TN
- Full-time
- CPA
- Writing skills
- Mid-level
- Opportunities for advancement
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Consulting Senior Manager - Forensics
PYA P C —Knoxville, TN
- Full-time
- CPA
- Writing skills
- Continuous improvement
- Opportunities for advancement
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U.S. Bank National Association —Knoxville, TN
Participates in projects and/or activities that drive compliance with applicable federal, state, and local laws and regulations.
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Senior Product Leader - Program Management
U.S. Bank National Association —Knoxville, TN
In the case of technical products, understands and cares for the technical features, debt reduction and modernization of the technical product with expertise in…
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AML/ KYC Specialist
Klarna Bank AB —Columbus, OH
In summary, as an AML Agent dealing with high-risk and significant high-risk partners, you will need to possess strong risk assessment skills, compliance…
$62,938 - $86,844 a year
3d
Asset Protection Logistics Investigation Manager
Victoria's Secret —Reynoldsburg, OH
Complete security assessments of third-party logistics providers, line haul carriers, and other last mile delivery agents to ensure compliance with established…
$86,800 - $117,600 a year

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SIU - Experienced Field Investigator - Part-Time

Command Investigations, LLC -
Knoxville, TN

Quick Apply

Job Details

Part-time
$28 - $32 an hour

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
Life insurance
Referral program

Qualifications

Customer communication
Microsoft Outlook
Customer service
Word embeddings
High school diploma or GED

Full Job Description

Description:

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: Part-time, on-call. 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.

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Refine Your Search

fraud jobs in knoxville tn

SIU - Experienced Field Investigator - Part-Time

Fraud Protection Hotline Specialist

Surveillance Investigator

Investigator - Network Services - Full Time

COMPLIANCE AUDITOR SR

Senior Research Auditor or Principal Research Auditor, Office of Audit and Compliance - UT System Administration

Part-Time Surveillance Investigator

Auditor

Compliance Specialist

Chief Research Security and Export Control Officer, Academic Affairs, Research and Student Success & Audit and Compliance - UT System Administration

Surveillance Investigator

Senior Research Auditor or Principal Research Auditor, Office of Audit and Compliance - UT System Administration

Chief Research Security and Export Control Officer, Academic Affairs, Research and Student Success & Audit and Compliance - UT System Administration

Senior Merchant Credit and Transaction Risk Analyst

Director of Carrier Compliance

Staff or Senior Consultant - Forensic Services

Consulting Senior Manager - Forensics

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