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Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement. The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead.

YEAR

Introduction:
<div>Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement.  Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.</div>

Overview:
East West Bank is seeking a Senior Fraud Investigator. The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead. The Senior Fraud Investigator will be responsible for investigating more complex suspected fraud events and mitigating loss exposure.  Must be a self-motivated individual with the ability to adapt to changing priorities, analytical and focused with the ability to analyze documents and reports. May be required to support junior level investigators.  

Responsibilities:
<ul><li>Investigate suspected fraud events and reduce potential loss exposure by being compliant with applicable policies and procedures</li><li>Review detection reports that monitor suspicious activity</li><li>Conduct analysis and research of account activity to assess levels of risk and detect fraudulent activity</li><li>Utilize bank systems, resources, policies and procedures to evaluate accounts and situations that may require unique treatment and a specialized approach</li><li>Interview victims, witnesses and/or suspects in order to obtain details of an incident</li><li>Recommend actions related to the accounts and relationships</li><li>Prepare written investigative summaries for Senior Management</li><li>Provide guidance to business partners to ensure appropriate actions are taken to mitigate losses and loss exposure</li><li>Provide mentoring, training and guidance to junior investigators</li><li>Create and submit appropriate internal and external reporting of suspicious/fraudulent activity</li><li>Assist department staff with daily work as necessary to keep department responsibilities within service level agreements</li><li>Identify inaccuracies, inefficiencies or deviations and work with Fraud Investigations</li><li>Assistant Manager or Fraud Investigations Team Lead to address</li><li>May assist with validation testing for various departmental risk processes and technological upgrades</li><li>Meet departmental goals satisfactorily</li><li>In depth risk analysis and decision making involved</li><li>Operate with minimal supervision and may need to exercise independent judgement in completing assignments</li><li>Review designer procedures to ensure such are up to date and in compliance with EWB established policies</li><li>Evaluates and analyzes current processes and provides recommendations as needed</li><li>May perform other duties as assigned</li></ul>

Qualifications:
<ul><li>At least 3 years of previous fraud investigations experience preferably within banking Perform Quality Assurance</li><li>Assists in preparing for various audits and projects as assigned</li><li>Performs other duties as assigned</li><li>High school degree required, Bachelor’s degree preferred</li><li>Alternative combination of education and experience:  Associate degree or 5 years of banking center or investigative experience</li></ul>Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time. 

Compensation:
The base pay range for this position is USD $71,000.00/Yr. - USD $83,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

East West Bank

Senior Fraud Investigator

Analysis Skills

Banking Services

Clean Technologies

Commercial Banking

Customer Relations

Entertainment and Media

Fraud Investigation

Green Business

Legal

Loss Mitigation

Mentoring

Multicultural

People Management

Policy Development

Process Analysis

Quality Assurance

Real Estate

Research Skills

Risk

Risk Analysis

Secondary School

Service Level Agreement (SLA)

Team Lead/Manager

Training/Teaching

Validation Testing

Venture Capital

[AW]-iCims

Join USA Express Legal & Investigative Service Inc. as an In-House Private Investigator, where you will play a crucial role in uncovering vital information and providing exceptional investigative services. Our clients appreciate our dedication to uncovering the truth, while our employees value the supportive and dynamic work environment that fosters growth and development.

Benefits: <ul><li>401(k)</li><li>Employee discounts</li><li>Health insurance</li><li>Paid time off</li></ul> About the Role: Join USA Express Legal & Investigative Service Inc. as an In-House Private Investigator, where you will play a crucial role in uncovering vital information and providing exceptional investigative services. We are looking for a detail-oriented professional to help our clients find the truth and ensure justice is served. Responsibilities: <ul><li>Conduct thorough investigations, including background checks and surveillance.</li><li>Gather, analyze, and document evidence for legal cases.</li><li>Interview witnesses and clients to obtain critical information.</li><li>Prepare detailed reports and present findings to legal teams.</li><li>Collaborate with law enforcement and legal professionals as needed.</li><li>Utilize advanced investigative techniques and tools to enhance case outcomes.</li><li>Maintain confidentiality and adhere to legal and ethical standards.</li><li>Stay updated on industry trends and legal regulations affecting investigations.</li></ul>Requirements: <ul><li>Proven experience as a private investigator or in a related field.</li><li>Valid private investigator license in California.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent communication and interpersonal abilities.</li><li>Familiarity with surveillance equipment and investigative software.</li><li>Ability to work independently and as part of a team.</li><li>High ethical standards and a commitment to confidentiality.</li><li>Degree in criminal justice or a related field preferred.</li></ul>About Us: USA Express Legal & Investigative Service Inc. has been serving the Woodland Hills community for over a decade, providing reliable and professional investigative services. Our clients appreciate our dedication to uncovering the truth, while our employees value the supportive and dynamic work environment that fosters growth and development.

USA Express Legal & Investigative Service Inc.

In-House Private investigator

Background Investigation

CASE (Computer-Aided Software Engineering)

Communication Skills

Criminal Justice

Detail Oriented

Health Insurance

Industry/Trade Analysis

Interpersonal Skills

Law Enforcement

Legal Documents

Legal Investigation

Legal Standards

Problem Solving Skills

Professional Services

Regulations

Reporting Skills

Surveillance

Team Player

Looking for private investigator or anyone is in training to become an investigator to handle field assignments for personal injury cases. We pay hourly rate plus IRS applicable mileage.

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.

Private investigator

Personal Injury

Position Overview:The Surveillance Investigator is responsible for conducting covert surveillance, documenting claimant activities, obtaining video evidence, and preparing detailed reports for workers’ compensation and insurance-related investigations. Equipment Requirements:Candidates must possess and maintain the following: Registered and reliable vehicle suitable for surveillance operations.

<div>Workers’ Compensation Surveillance Investigator (Part-Time / On-Call) </div><div>We are seeking experienced Surveillance Investigators for part-time, on-call assignments involving workers’ compensation investigations. Candidates must have prior surveillance experience and be capable of independently conducting mobile and stationary surveillance operations. </div><div>Position Overview:</div><div>The Surveillance Investigator is responsible for conducting covert surveillance, documenting claimant activities, obtaining video evidence, and preparing detailed reports for workers’ compensation and insurance-related investigations. </div><div>This is an on-call, field-based position with variable hours based on case assignments and operational needs. </div><div>Requirements:</div><ul><li> Minimum 1–2 years of surveillance investigation experience required.</li><li> Experience conducting workers’ compensation surveillance preferred. </li><li> Strong observational and report-writing skills. </li><li> Ability to work independently in the field. </li><li> Flexible schedule with availability for early mornings, evenings, weekends, and extended surveillance assignments. </li><li> Professional demeanor and sound judgment in dynamic environments.</li></ul><div> </div><div>Equipment Requirements:</div><div>Candidates must possess and maintain the following:</div><ul><li> Registered and reliable vehicle suitable for surveillance operations. </li><li> Vehicle window tint preferred for covert observation. </li><li> Professional surveillance camera/video equipment capable of capturing high-quality footage. </li><li> Laptop computer for report writing and video upload.s </li><li> Smartphone with GPS/navigation capability. </li><li> Reliable internet access. </li><li> Valid driver’s license and current auto insurance.</li></ul><div> </div><div>Responsibilities:</div><ul><li> Conduct covert mobile and stationary surveillance.</li><li> Capture clear and admissible video evidence. </li><li> Maintain detailed activity logs and investigative notes. </li><li> Prepare accurate written reports in a timely manner. </li><li> Upload video and case documentation securely. </li><li> Communicate effectively with case managers and supervisors. </li><li> Follow all applicable laws, regulations, and company procedures.</li></ul><div> </div><div>Preferred Qualifications:</div><ul><li> SIU or insurance investigation experience.</li><li> Experience with surveillance editing software. </li><li> Knowledge of workers’ compensation claims processes. </li><li> Bilingual abilities are a plus.</li></ul><div> </div><div>Employment Type:</div><ul><li> Part-Time </li><li> On-Call / As Needed </li><li> Field-Based </li></ul><div> </div><div>Compensation:</div><ul><li> Competitive hourly rates based on experience. </li><li> Mileage reimbursement may be available depending on assignment.</li></ul>

A.N. Investigations Inc.

Surveillance Investigator

Case Management

Claims Processing

Documentation

Driver's License

Editing

GPS (Global Positioning System)

Insurance

Laptop PC

Multilingual

On Call

Reimbursement

Smartphones

Time Management

Writing Skills

Betterteam

HOUR

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. <ul style="margin: 0px; padding: 0px; font-family: verdana;"><li style="margin: 0px 0px 0px 22px; padding: 0px; font-size: 10pt; font-family: Verdana, Verdana_MSFontService, sans-serif;" aria-setsize="-1" data-leveltext="" data-font="Symbol" data-listid="15" data-list-defn-props="{"335552541":1,"335559685":1440,"335559991":360,"469769226":"Symbol","469769242":[8226],"469777803":"left","469777804":"","469777815":"hybridMultilevel"}" data-aria-posinset="121" data-aria-level="1">Multiple positions are available!<span style="margin: 0px; padding: 0px; font-size: 10pt; font-family: Verdana, Verdana_EmbeddedFont, Verdana_MSFontService, sans-serif; color: #000000;" data-ccp-props="{"134233117":false,"134233118":false,"201341983":0,"335551550":1,"335551620":1,"335559685":700,"335559737":-20,"335559738":0,"335559739":0,"335559740":279,"335559991":360}"> </li></ul><ul style="margin: 0px; padding: 0px; font-family: verdana;"><li style="margin: 0px 0px 0px 22px; padding: 0px; font-size: 10pt; font-family: Verdana, Verdana_MSFontService, sans-serif;" aria-setsize="-1" data-leveltext="" data-font="Symbol" data-listid="15" data-list-defn-props="{"335552541":1,"335559685":1440,"335559991":360,"469769226":"Symbol","469769242":[8226],"469777803":"left","469777804":"","469777815":"hybridMultilevel"}" data-aria-posinset="122" data-aria-level="1">Pay Rate: $20 - $24 / hr<span style="margin: 0px; padding: 0px; font-size: 10pt; font-family: Verdana, Verdana_EmbeddedFont, Verdana_MSFontService, sans-serif; color: #000000;" data-ccp-props="{"134233117":false,"134233118":false,"201341983":0,"335551550":1,"335551620":1,"335559685":700,"335559737":-20,"335559738":0,"335559739":0,"335559740":279,"335559991":360}"> </li></ul><ul style="margin: 0px; padding: 0px; font-family: verdana;"><li style="margin: 0px 0px 0px 22px; padding: 0px; font-size: 10pt; font-family: Verdana, Verdana_MSFontService, sans-serif;" aria-setsize="-1" data-leveltext="" data-font="Symbol" data-listid="15" data-list-defn-props="{"335552541":1,"335559685":1440,"335559991":360,"469769226":"Symbol","469769242":[8226],"469777803":"left","469777804":"","469777815":"hybridMultilevel"}" data-aria-posinset="123" data-aria-level="1">Must possess a valid driver's license with at least one year of driving experience<span style="margin: 0px; padding: 0px; font-size: 10pt; font-family: Verdana, Verdana_EmbeddedFont, Verdana_MSFontService, sans-serif; color: #333333;" data-ccp-props="{"134233117":false,"134233118":false,"201341983":0,"335559685":700,"335559737":-20,"335559738":0,"335559739":0,"335559740":279}"> </li></ul> RESPONSIBILITIES:<ul><li>Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability</li><li>Utilize various surveillance techniques and equipment to monitor subjects covertly</li><li>Document and report observations, activities, and any relevant information in a clear and concise manner</li><li>Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts</li><li>Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations</li></ul>QUALIFICATIONS (MUST HAVE):<ul><li>High school diploma or equivalent</li><li>Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course</li><li>Minimum of one (1) year of verifiable work experience, preferably involving investigations or other protective service-related field</li><li>Flexibility to work varied and irregular hours/days including weekends and holidays</li><li>Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors</li><li>Proficient in utilizing laptop computers, video cameras and cell phones</li><li>Capable of maintaining focus and multitasking effectively in a dynamic environment</li><li>Demonstrated ability to manage stressful situations with composure and professionalism</li><li>Ability to work in a very independent environment</li></ul>PREFERRED QUALIFICATIONS (NICE TO HAVE):<ul><li>Associate’s Degree or higher, preferably in Criminal Justice</li><li>Security/Loss Prevention experience</li><li>Military experience</li><li>Law enforcement experience</li><li>Prior insurance investigations experience</li><li>Prior educational or professional incident reporting and/or investigations experience</li></ul>BENEFITS:<ul><li>Medical, dental, vision, basic life, AD&D, retirement plan and disability insurance</li><li>Seven paid holidays annually, sick days available where required by law</li><li>Vacation time offered at an initial accrual rate of 3.08 hours biweekly; unused vacation is only paid out where required by law</li></ul>

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:
2026-1587905

Allied Universal provides unparalleled service, systems and solutions to the people and business of our communities, and is North America's leading security services provider. With over 140,000 employees, Allied Universal delivers high-quality, tailored solutions, which allows clients to focus on their core business. For more information: 866.825.5433 or <a href="http://www.aus.com/" target="_blank">www.AUS.com</a>

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Investigator Jobs in Bridge, LA

Senior Fraud Investigator East West Bank

In-House Private investigator USA Express Legal & Investigative Service Inc.

Private investigator USA Express Legal & Investigative Service Inc.

Surveillance Investigator A.N. Investigations Inc.

Surveillance Investigator Allied Universal

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