Fraud Investigation jobs in Jersey City, NJ

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Fraud and Abuse Investigator-Analytics
1199SEIU Family of Funds - New York, NY
Registered Health Information Administer (RHIA) Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) certification(s) preferred....
SIU Investigator
ISG - 38 reviews - Newark, NJ
The SIU Investigator will conduct field investigations of auto and workers compensation insurance claims referred to and accepted for investigation by the SIU....
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Russian Linguist
Metlang - New York, NY
$35 an hour
We are currently looking to hire linguists, interpreters and translators fluent in English and Russian to assist federal law enforcement agents with their...

Compliance Analyst, Monitoring & Investigations

First Data - 1,369 reviews - Jersey City, NJ
Compliance Analyst, Monitoring & Investigations. This position performs individual and business entity reviews, investigations, enhanced due diligence,...

Special Investigations Unit - Investigator

JPMorgan Chase - 10,475 reviews - Jersey City, NJ
Special Investigations Unit - Investigator. Experience conducting complex and diverse investigations involving:....

Divisional Anti-Fraud Compliance Officer(VP)

Credit Suisse - 609 reviews - New York, NY 10022 (Midtown area)
The main areas of responsibility will be fraud threat assessment, supporting businesses developing and implementing anti fraud measures, providing oversight and...

Field Investigator

D.O. Richardson & Associates - New York, NY
Our agency specializes in Insurance Fraud Investigations. We have conducted more than 20,000 insurance fraud investigations....
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Regulatory Investigator

Deutsche Bank - 1,165 reviews - Jersey City, NJ 07302 (Downtown area)
Experience in handling Sanctions/Regulatory and Fraud Related Inquiries. Requires expertise in using CINQ to research the inquiries, document the queries,...

Principal Investigator - Multiple Locations

UnitedHealth Group - 4,049 reviews - New York, NY 10036 (Clinton area)
Provide testimonials regarding the investigation Required Qualifications:. 5+ years of experience with law enforcement investigations....

Sr Director, Internal Investigations

TIAA - 347 reviews - New York, NY 10002 (Lower East Side area)
Investigations performed by the team can involve a very broad range of fraud schemes and require significant expertise and skill in investigation planning and...

Global Private Bank Regional Fraud Specialist​

HSBC - 3,723 reviews - New York, NY
Perform 2LoD oversight activities, assurance testing of all critical controls, internal control / monitoring, fraud detection, prevention reviews and...

Major Case Investigator

USAA - 681 reviews - Newark, NJ
Identifies, establishes and cultivates external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection and...

Investigative Specialist 1 (Financial Fraud)

Financial Services, Department of - New York, NY  +1 location
$53,339 - $67,824 a year
Six years of experience in conducting field investigations or investigations of financial fraud preliminary to civil litigation or criminal prosecution....
Operations Manager
Whistleblowers International Law Firm - New York, NY
We have an immediate need for an aggressive, experienced Operations Manager to oversee operations related to investigation, financial management, planning,...
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Senior Financial Investigator
NTT DATA - 371 reviews - Newark, NJ
Requirements Secret Clearance (minimum) Ten (10) or more years of Law Enforcement experience Over five (5) years of experience planning, conducting and/or...

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