Investigative Assistant / Certified Fraud Examiner
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Position Overview & Specifications
LEGAL INVESTIGATOR / CERTIFIED FRAUD EXAMINER PART-TIME POSITION TO WORK ON ONGOING ASSIGNMENTS.
This position will work for an investigation agency in Orange County, California. The position is a part-time position as a legal investigator. Ideally, we would like to hire someone with experience as an insurance fraud investigator to conduct fraud investigations, take statements, write summaries, and due diligence background investigations. We will evaluate candidates with law firm employment experience to determine if they are a good fit for the position with the required education or certification.
This position requires exceptional English writing, English speaking and legal writing, experience, attention to detail, and the ability to organize information for the exhibit list. The Candidate can possess a college degree AS, BA, JD, Paralegal, or Certified Paralegal or Legal Specialist.
The subject will be financial investigations, asset searches, and estate discovery. Create and update Excel spreadsheets of ongoing assignments to monitor investigator progress.
Candidates must have experience with a desktop computer or tablet, with Windows 7 or newer operating systems, Microsoft Word, PDF Pro, Excel spreadsheet, open, read, create, email, and the ability to video chat with the client.
- Exceptional grammar and legal writing are a must
- Experience taking witness and claimant statements
- Experience legal writing
- Experience as a certified fraud examiner a +
- Experience Insurance Fraud and Claims Investigations
- Specific legal experience preparing evidence for exhibits
- Microsoft Word
- Excel spreadsheet, open, read, create
- Preparing evidence for exhibits and exhibits list
Please, the experienced application must provide a recent resume and any legal writing or research reflecting your ability to meet the listed criteria. Include a cover letter and resume, and indicate if you meet the position requirements in your cover letter.
Job Type: Part-time
Pay: From $25.00 per hour
Schedule:
- Monday to Friday
Experience:
- Background investigator: 1 year (Required)
- Certified Fraud Examiner: 1 year (Required)
- legal writing: 1 year (Required)
Work Location: Multiple Locations
Candidate Selection & Onboarding Process
Application & Resume Screening
Submit your tailored CV/Resume directly to the talent acquisition portal.
Technical & Competency Interviews
Virtual interviews with the hiring manager and multidisciplinary team.
Formal Offer & Benefits Negotiation
Written agreement outlining compensation, equity, retirement vesting, and relocation allowances.
Onboarding & Corporate Integration
Equipment provisioning, team orientation, and commencement of duties.
United Kingdom Right to Work & Skilled Worker Visa Guide
Employment in the United Kingdom requires legal Right to Work verified under the Home Office Points-Based Immigration System:
Sponsoring employers must hold an active Home Office A-rated Sponsor License and assign a valid Certificate of Sponsorship (CoS). Role must meet the general minimum salary threshold (£38,700) or occupation going rate.
Continuous employment under Skilled Worker status establishes eligibility for Indefinite Leave to Remain (ILR) after 5 continuous years, leading to British Citizenship.
Candidate Preparation Blueprint: General
Based on transatlantic hiring benchmarks for Investigative Assistant / Certified Fraud Examiner roles across Stryker Investigation Services's corporate sector, successful applicants typically excel across three core dimensions:
Demonstrated portfolio evidence, architecture/system design case studies, or validated professional certifications directly applicable to General.
STAR method competency responses highlighting cross-functional leadership, conflict resolution, and delivering measurable enterprise ROI under tight timelines.
Total compensation expectation aligned within the benchmarked £25 - £25 bracket, including retirement vesting and health parity.
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