Fraud Investigator jobs in New York

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Investigators

Manhattan District Attorney's Office 2 reviews - New York, NY 10013 (Tribeca area)
INVESTIGATORS Law enforcement agency seeks Investigators responsible for conducting an array of sensitive... and public assistance fraud investigations, family...
Monster - 5 hours ago - save job - email - more...

Financial Intelligence Analyst I

EverBank 101 reviews - Islandia, NY
system. Fraud Investigations Revaluate applications, customers and accounts for possible fraud, credit... Investigator, Detective, Fraud /White Collar), Fraud...
5 hours ago - save job - email - more...

Retail AP Area Investigator - Field

Sports Authority 638 reviews - Woodside, NY
Balances theft and fraud trends, safety and security... to identify fraudulent internal or external theft/fraud and reduce shrink. Initiates internal and external...
WorkInRetail - 7 hours ago - save job - email - more...

SIU Investigator

Beth Abraham Family of Health Services - Bronx, NY
to internal and external referrals of provider fraud or abuse. Coordinate and document investigations... training programs on the Fraud and Abuse program...
1 day ago - save job - email - more...

Inspector General

NYC HOUSING AUTHORITY 11 reviews - New York, NY
of a professional staff of investigators, attorneys... into allegations of corruption, official misconduct, fraud, waste and inefficiency involving City agencies...
NYC Careers - 1 day ago - save job - email - more...

Senior InvestigatorFraud and Special Investigations

New York State Governor's Office of Storm Recovery - New York, NY
investigations into fraud, corruption, misconduct... criminal activities, internal abuse and fraud, and fraud committed against the program by external parties...
idealist.org - 1 day ago - save job - email - more...

Asset Protection Investigator

Saks Fifth Avenue 408 reviews - Riverhead, NY
seeking a full time hourly Asset Protection Investigator in our Riverhead location. If you have at least... internal, external and fraud investigations; Risk...
Lpjobs.com - 1 day ago - save job - email - more...

Senior Investigator

HSBC 1,900 reviews - New York, NY
gaps/ deficiencies to Fraud Policy, Business Risk... and convey them to colleagues within Fraud Detection, AML Investigators and Financial Intelligence Unit...
3 days ago - save job - email - more...

Loss Prevention Associate

Neiman Marcus 308 reviews - New York, NY
theft, external theft, fraud, and paperwork errors... to all calls of emergency in the store Investigate fraud, opening and closing the store, and providing...
3 days ago - save job - email - more...

Sr. Rackets Investigator

New York District Attorney's Office - New York, NY
seeking a Senior Rackets Investigator. Senior Rackets Investigators are sworn police officers who have... investigating assaults, frauds, larcenies, extortion...
4 days ago - save job - email - more...
SIU Investigator
CenterLight Heath System - Bronx, NY
to internal and external referrals of provider fraud or abuse. Coordinate and document investigations... training programs on the Fraud and Abuse program...
Sponsored by TheLadders.com - 13 days ago
Central Investigator -Organized Retail Crime-Elmont, NY
The Home Depot 9,337 reviews - Elmont, NY
PURPOSE Central Investigators (CIT Central Investigation Team) are responsible for the direction and support of Organized Retail Fraud (ORC) investigations...
Sponsored by Job.com - 12 days ago
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