Investigator Senior Military, Veterans and Diverse Job SeekersInvestigator SeniorLos Angeles, CaliforniaExcellent verbal/written and written communication skills required to interact with all levels of Bank personnel and outside contacts. Is the primary person responsible to maintain the records of reported activity as required under the Bank Secrecy Act.
AFISS Senior Financial Investigator Military, Veterans and Diverse Job SeekersAFISS Senior Financial InvestigatorOrange, CaliforniaExperience must include planning, conducting, and participating in complex financial investigations with specialized experience in the area of forfeiture, organized crime, white collar crime, fraud, drug trafficking, money laundering, and/or similar area of criminal activity. Minimum 8 years of experience in performing open-source intelligence analysis (OSINT) investigations.
Specialty Investigator Military, Veterans and Diverse Job SeekersSpecialty InvestigatorLos Angeles, CaliforniaDelivers 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. 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.
NewSpecial Investigator (LA & Sacramento, CA Area) American Family Insurance GroupSpecial Investigator (LA & Sacramento, CA Area)Los Angeles, CA$70,000–$116,000 / yearInvestigates low to moderately complex insurance fraud activity involving multi-line claims, build and maintain meaningful industry social network and assist special investigations leadership in promoting fraud awareness and detection with internal and external business partners, agents and customers. Demonstrated experience performing investigations to include developing evidentiary leads, interviewing investigative subjects and witnesses, and performing internet and informational databases research to include extraction and analysis.
Investigator Attorney Jacoby and Meyers Attorneys LLPInvestigator AttorneyLos Angeles, CASpecializing 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. 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.
NewSpecial Investigator (LA & Sacramento, CA area) American Family Insurance GroupSpecial Investigator (LA & Sacramento, CA area)Los Angeles, CA$70,000–$116,000 / yearInvestigates low to moderately complex insurance fraud activity involving multi-line claims, build and maintain meaningful industry social network and assist special investigations leadership in promoting fraud awareness and detection with internal and external business partners, agents and customers. •Demonstrated experience performing investigations to include developing evidentiary leads, interviewing investigative subjects and witnesses, and performing internet and informational databases research to include extraction and analysis.