Investigator
Chattanooga, TN · On-site
$30 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Investigator
Chattanooga, TN · On-site
$30 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Investigator
Memphis, TN · On-site
$30 - $40/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Investigator
Memphis, TN · On-site
$30 - $40/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Investigator
Mountain Home, TN · On-site
$30 - $40/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Investigator
Mountain Home, TN · On-site
$30 - $40/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Investigator
Ashland City, TN · On-site
$25 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Investigator
Ashland City, TN · On-site
$25 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Investigator
Chattanooga, TN · On-site
$30 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Quick apply
Investigator
Chattanooga, TN · On-site
$30 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Investigator
Ashland City, TN · On-site
$25 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Quick apply
Investigator
Ashland City, TN · On-site
$25 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Investigator
Memphis, TN · On-site
$30 - $40/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Quick apply
Investigator
Memphis, TN · On-site
$30 - $40/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...
Audit Manager :: Nashville, TN :: Hybrid
Nashville, TN · On-site
$100K - $131K/yr
Advanced degree or graduate coursework in auditing, risk management, or public administration is a ... Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), Certified Public ...
Audit Manager :: Nashville, TN :: Hybrid
Nashville, TN · On-site
$100K - $131K/yr
Advanced degree or graduate coursework in auditing, risk management, or public administration is a ... Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), Certified Public ...
Asset Protection Associate (Part-Time)
Memphis, TN · On-site
$11.50/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Asset Protection Associate (Part-Time)
Memphis, TN · On-site
$11.50/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
DIRECTOR OF INTERNAL AUDIT
Cleveland, TN · On-site
$92K - $120K/yr
The audits are for the purpose of determining the adequacy of the institution's systems of internal control for continuous improvement; risk management; fraud awareness; efficiency and effectiveness ...
DIRECTOR OF INTERNAL AUDIT
Cleveland, TN · On-site
$92K - $120K/yr
The audits are for the purpose of determining the adequacy of the institution's systems of internal control for continuous improvement; risk management; fraud awareness; efficiency and effectiveness ...
Basic computer proficiency and ability to manage multiple responsibilities. Minimum Qualifications ... Hiring Fraud Schemes Note to Applicants: We have been made aware of an increasing number of hiring ...
Basic computer proficiency and ability to manage multiple responsibilities. Minimum Qualifications ... Hiring Fraud Schemes Note to Applicants: We have been made aware of an increasing number of hiring ...
DIRECTOR OF INTERNAL AUDIT
Cleveland, TN · On-site
$92K - $120K/yr
The audits are for the purpose of determining the adequacy of the institution's systems of internal control for continuous improvement; risk management; fraud awareness; efficiency and effectiveness ...
DIRECTOR OF INTERNAL AUDIT
Cleveland, TN · On-site
$92K - $120K/yr
The audits are for the purpose of determining the adequacy of the institution's systems of internal control for continuous improvement; risk management; fraud awareness; efficiency and effectiveness ...
Director, Treasury (51108)
Nashville, TN · On-site
$150 - $200/hr
Establish and oversee treasury risk management practices, including fraud prevention, payment security, counterparty exposure, and internal controls. * Support internal and external audits ...
Director, Treasury (51108)
Nashville, TN · On-site
$150 - $200/hr
Establish and oversee treasury risk management practices, including fraud prevention, payment security, counterparty exposure, and internal controls. * Support internal and external audits ...
RubinBrown Team Member
Nashville, TN · On-site
... fraud and forensics, information technology risk, litigation and risk services. Entrepreneurial Services Entrepreneurial services include start-up services, analyzing cash flow and cash management ...
RubinBrown Team Member
Nashville, TN · On-site
... fraud and forensics, information technology risk, litigation and risk services. Entrepreneurial Services Entrepreneurial services include start-up services, analyzing cash flow and cash management ...
Hub Driver PT
Gallatin, TN · On-site
$12 - $15/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities. QUALIFICATIONS * Valid driver's license * 3 year of experience driving
Quick apply
Hub Driver PT
Gallatin, TN · On-site
$12 - $15/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities. QUALIFICATIONS * Valid driver's license * 3 year of experience driving
Overnight Fraud Risk Management information
What is overnight fraud risk management?
Overnight Fraud Risk Management jobs involve monitoring financial transactions and account activity during nighttime hours to detect and prevent fraudulent activities. Professionals in these roles use specialized software and investigative techniques to identify suspicious behavior, respond to alerts, and minimize financial losses. They often work for banks, credit card companies, or other financial institutions, ensuring that any potential threats are addressed swiftly, even outside of standard business hours. Strong analytical skills, attention to detail, and the ability to work independently are important for success in these positions.
What is the difference between Overnight Fraud Risk Management vs Fraud Analyst?
| Aspect | Overnight Fraud Risk Management | Fraud Analyst |
|---|---|---|
| Primary Focus | Monitoring and managing fraud risks during overnight hours | Analyzing and investigating fraud cases across all hours |
| Work Environment | Night shifts, often in security or risk departments | Day or shift work in financial or banking institutions |
| Required Credentials | Risk management certifications, knowledge of fraud detection tools | Financial or criminal justice background, analytical skills |
Overnight Fraud Risk Management roles focus on monitoring fraud risks during night hours, often requiring specialized risk management knowledge. Fraud Analysts typically work during regular hours analyzing and investigating fraud cases. Both roles are essential in combating financial fraud but differ mainly in work hours and specific responsibilities.
What are the key skills and qualifications needed to thrive as an overnight fraud risk management specialist, and why are they important?
To thrive in Overnight Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, transaction monitoring systems, and sometimes certifications like Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, effective communication, and the ability to stay focused during overnight shifts are valuable soft skills in this role. These competencies are crucial for quickly identifying and mitigating fraudulent activities to protect company assets outside regular business hours.
What are the main challenges faced by professionals working in overnight fraud risk management, and how can they be addressed?
Professionals in Overnight Fraud Risk Management often face the challenge of quickly identifying and responding to suspicious activities during non-business hours when support from other departments may be limited. Staying alert and maintaining attention to detail is crucial, as fraudulent transactions can occur at any time. To address these challenges, team members rely on robust monitoring systems, clear escalation protocols, and regular communication with daytime teams to ensure seamless case handovers and continuous coverage. Building strong knowledge of fraud patterns and staying updated on emerging threats also helps in making informed decisions during overnight shifts.
What are the most commonly searched types of Fraud Risk Management jobs in Tennessee?
The most popular types of Fraud Risk Management jobs in Tennessee are:
What cities in Tennessee are hiring for Overnight Fraud Risk Management jobs?
Cities in Tennessee with the most Overnight Fraud Risk Management job openings:
Job description
ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our clients.
JOB SUMMARY:
Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
KEY RESPONSIBILITIES:
REQUIREMENTS:
WORKING CONDITIONS:
Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.
A background check will be conducted, in accordance to the local state law and regulations.
JOB SUMMARY:
Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
KEY RESPONSIBILITIES:
- Case Preparation: Prepare for surveillance assignment by reviewing Ethos' preliminary reports and case information.
- Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.
- Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.
- Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.
- Communication: Work closely with the field supervisor and operations teams, receiving regular guidance and mentorship.
REQUIREMENTS:
- Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.
- Driver's License: Valid driver's license and proof of automobile insurance.
- Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows).
- Surveillance Equipment: A handheld camcorder with high-quality zoom and a covert camera device. Use of stabilization equipment (gimbals, tripods, etc.) is strongly encouraged.
- Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.
- Private Investigator License: Active Private Investigator license or willingness to obtain one (where required by state).
WORKING CONDITIONS:
- While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be required
- Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.
- Weekends/holidays are common workdays as claimants are more likely to be active.
- This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.
- Must remain alert with no external distractions, ready to use videography equipment to document subjects.
Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.
A background check will be conducted, in accordance to the local state law and regulations.
About Ethos Risk Services
Sourced by ZipRecruiter
Industry
Insurance services
Company size
11 - 50 Employees
Headquarters location
Saint Petersburg, FL, US
Year founded
2006