Fraud Investigator jobs in New York, NY

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Confidential Investigator #240117

New York City Department of Investigation - 4 reviews - New York, NY 10038 (Financial District area)
The Confidential Investigator is expected to:. The Confidential Investigator is responsible for conducting investigations concerning fraud and corruption, and...

Confidential Investigator

NYC Department of Investigation - New York, NY 10038 (Financial District area)
$60,000 a year
The Confidential Investigator is expected to:. The Confidential Investigator is responsible for conducting investigations concerning fraud and corruption, and...
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SIU Investigator

VRC Investigations - Newark, NJ
We currently have opportunities for experienced, self-determined, and highly motivated SIU INVESTIGATORS that would like to join our team of professionals in...

Special Investigations Unit - Investigator

JPMorgan Chase - 10,464 reviews - Jersey City, NJ
Special Investigations Unit - Investigator. This responsibility includes the development of security and safety policies and procedures, regulatory and...

Sr Director, Internal Investigations

TIAA - 346 reviews - New York, NY 10002 (Lower East Side area)
Vendor and contract fraud; Assisting in the design and implementation of internal fraud detection projects to include utilizing data analytics to identify...

Investigative Specialist 1 (Financial Fraud)

Financial Services, Department of - New York, NY  +1 location
$53,339 - $67,824 a year
The Department of Financial Services is seeking experienced Investigative Specialists 1 (Financial Fraud) to plan, oversee and conduct investigations of alleged...

Investigator 1

Financial Services, Department of - New York, NY
$50,000 - $100,000 a year
The preferred candidate will have a minimum of ten years of law enforcement experience, with at least five years experience in conducting white collar crime and...

Senior Financial Investigator

NTT DATA - 371 reviews - New York, NY 10018 (Clinton area)  +1 location
Currently seeks a Senior Financial Investigator to join our team in New York City, NY. Strong Verbal and Written Communication Skills Certified Anti-Money...

AVP - AML Investigator

Infinity Consulting Solutions - 5 reviews - New York, NY
2+ years of research and/or investigations including Fraud, AML, Credit or Risk. Conduct financial crime (FinCrime) investigations of system-generated alerts...
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Director, Financial Services Frauds Bureau

Financial Services, Department of - New York, NY
$121,224 - $152,476 a year
Planning and overseeing all operations of the Bureau, including the planning, organization and implementation of procedures and practices followed by all Frauds...
Major Case Investigator
USAA - 681 reviews - Newark, NJ
Prior SIU "Insurance" Major Case Investigator experience. Increase fraud awareness throughout USAA and its membership....
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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....
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SIU Investigator
ISG - 38 reviews - New York, NY
SIU Investigator Experience:. ISG is operating under investigator agency license number 11000138986. Bachelor's Degree and/or law enforcement experience or...
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