Fraud Investigator jobs in New York

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Metropolitan Transportation Authority 51 reviews - Manhattan, NY
The Investigator will be responsible for presenting criminal cases to appropriate agencies for prosecution. The Investigator, under the direction of the Manager...

Field Investigator

Examination Management Services, Inc. 175 reviews - Buffalo, NY - +2 locations
Company paid investigator licensing fees. We are seeking an experienced Field Investigator in the Buffalo, NY area....

Staff Counsel Investigator

The Travelers Companies, Inc. - New York, NY
Lead investigator, responsible for guiding and training other investigators in the performance of their duties....

Loss Prevention Associate

Neiman Marcus 401 reviews - New York, NY
Investigate fraud, opening and closing the store, and providing physical security. Investigators must possess strong leadership and organizational skills, as...

Fraud Investigator Assistant Manager

Uniqlo USA 171 reviews - New York, NY
The E-com Fraud Investigator is directly responsible for analyzing fraud trends, contacting customers to verify orders and working with law enforcement....

Field Investigator / Field Monitor

Logisticare - Long Island City, NY
Care seeks a full time Field Monitor / Investigator for our NY City location, supporting the 5 boroughs. Monitors drivers and attendants using LGTC prescribed...

Manager, Corporate Investigations

Corning 164 reviews - Corning, NY
Has a proven track record in conducting complex investigations, involving larceny / fraud, white collar crime, intellectual property misappropriation....

Asset Protection Investigator

Lord and Taylor 174 reviews - New York, NY
Responsibilities for this position include internal, external and fraud investigations; Lord and Taylor is seeking full time Asset Protection Investigators for...

Data Analyst

City of New York 60 reviews - Manhattan, NY
In this role, the Data Analyst will assist and work with Confidential Investigators (CIs), Special Investigators (SIs) and others in building and enhancing...

Senior Financial Investigator

Deloitte 1,548 reviews - New York, NY
Deloitte Financial Advisory Services LLP’s ("Deloitte FAS") Federal practice advises clients on serious matters involving fraud, forensic investigations,...
Profit Protection Manager-Finance - US Market
The Body Shop 338 reviews - New York, NY
Minimum 6 years Profit Protection, Asset Protection, Loss Prevention experience at a multi-unit Investigator or Manager....
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