Top 28 Fraud Jobs in West Allis, Wi

Surveillance Investigator - Part Time
Allied Universal® Compliance and Investigations —Milwaukee, WI
- Part-time
- Microsoft Word
- Military
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
6d
Fraud Prevention Associate II
LANDMARK CREDIT UNION —Brookfield, WI
- Full-time
- Mid-level
- 3 years
- High school diploma or GED
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Fraud Risk Analyst
U.S. Bank National Association —Milwaukee, WI
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Computer Science
- Office
- Paid holidays
- Disability insurance
Authentication Fraud Strategy Analyst
U.S. Bank National Association —Milwaukee, WI
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
11d
SIU Claims Investigator
Lemieux & Associates LLC —Milwaukee, WI
- $25 - $32 an hour
- Part-time
- Bilingual
- Computer literacy
- Mid-level
- Flexible schedule
Quick Apply
Coding Auditor
Ascension —Milwaukee, WI
- $31.35 - $42.40 an hour
- Full-time
- Remote
- Mid-level
- High school diploma or GED
- 1 year
- Disability insurance
- Health insurance
2d
Special Agent
National Insurance Crime Bureau —Milwaukee, WI
- $66,750 - $73,330 a year
- Full-time
- Mid-level
- 3 years
- Driver's License
- 401(k)
- Paid time off
Quick Apply
Surveillance Agent
Marshall Investigative Group —Milwaukee, WI
- $22 - $32 an hour
- Part-time
- Microsoft Word
- 11+ years
- Research
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Operations Center Investigator - 3rd Shift
KOHLS —Menomonee Falls, WI
- Weekends as needed
- Google Workspace
- Writing skills
- Research
Surveillance Investigator
Allied Universal® Compliance and Investigations —Milwaukee, WI
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
9d
Audit Manager
Talnt —Milwaukee, WI
- $120,000 - $140,000 a year
- Full-time
- CPA
- Research
- Finance
Quick Apply
8d
AML/BSA Analyst
Johnson Financial Group —Racine, WI
- Full-time
- Research
- Finance
- Team management
9d
As Needed Field Investigator- Milwaukee, WI
J T Becker & Co Inc —Milwaukee, WI
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Milwaukee, WI
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
Fraud Support Associate I
FIS Global —Brown Deer, WI
- $17.51 an hour
- 8 hour shift
- Computer literacy
- Pass drug screening
- High school diploma or GED
- Health insurance
- Dental insurance
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Milwaukee, WI
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Surveillance Investigator II - Experienced
Command Investigations, LLC —Milwaukee, WI
- $25 - $30 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply

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Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer…
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Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
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Surveillance Investigator - Part Time

Allied Universal® Compliance and Investigations -
Milwaukee, WI

Quick Apply

Job Details

Part-time
6 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

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.

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

Must possess a valid driver's license with at least one year of driving experience
No office to report to!
Company credit card to cover fuel and hotel expenses

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

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.

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Refine Your Search

fraud jobs in west allis, wi

Surveillance Investigator - Part Time

Fraud Prevention Associate II

Fraud Risk Analyst

Authentication Fraud Strategy Analyst

SIU Claims Investigator

Coding Auditor

Special Agent

Surveillance Agent

Operations Center Investigator - 3rd Shift

Surveillance Investigator

Audit Manager

AML/BSA Analyst

As Needed Field Investigator- Milwaukee, WI

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Fraud Support Associate I

Surveillance Investigator I - Entry Level

Surveillance Investigator II - Experienced

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