Fraud Investigator jobs in New York

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Financial Crime - FIU Investigator/Analyst
Recruitarrow - New York, NY
Reconciliation etc 2 years of research And/or investigations including Fraud, AML, Credit or Risk 2 years of case management recording 2 years of Microsoft...
Sponsored by Doostang - 29 days ago
Retail AP Area Investigator - Field
Sports Authority 649 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...
Sponsored by CareerBuilder - 20 days ago

Field Investigator - Brooklyn, NY

Examination Management Services, Inc. 120 reviews - Brooklyn, NY - +6 locations
ICS Merrill helps clients fight fraud by gathering facts and delivering unbiased, objective information about a claim....
5 days ago - save job - email - more...

Financial Crimes- Investigations Unit

Compliance Search - New York, NY
A global financial services firm seeks a Federal Investigations Unit (FIU) Investigator/Analyst who will be responsible for Compliance, policies and procedures,...
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19 hours ago - save job - email - more...

Senior Financial Investigator - New York

MVM 13 reviews - New York, NY
We are currently seeking full time Senior Financial Investigators and Financial Investigators in New York....
14 days ago - save job - email - more...

Senior InvestigatorFraud and Special Investigations

New York State Governor's Office of Storm Recovery - New York, NY
The Governor’s Office of Storm Recovery is seeking two senior investigators for its Investigative Unit, which conducts confidential and sensitive investigations...
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21 days ago - save job - email - more...

Criminal Investigator

Executive Office for U.S. Attorneys and the Office... - Central Islip, NY
The United States Attorney’s Office, Eastern District of New York (Central Islip Office) is looking for a highly qualified and experienced Criminal Investigator... $93,182 - $121,136 a year - 8 days ago - save job - email - more...

Senior Investigator

HSBC 1,943 reviews - New York, NY
Identify financial crime trends and convey them to colleagues within Fraud Detection, AML Investigators and Financial Intelligence Unit....
22 days ago - save job - email - more...

Financial Investigator

Deloitte 1,112 reviews - New York, NY
Deloitte Financial Advisory Services LLP’s ("Deloitte FAS") Federal practice advises clients on serious matters involving fraud, forensic investigations,...
30+ days ago - save job - email - more...

Experienced OPM Investigator - Nationwide

KeyPoint Government Solutions 23 reviews - New York, NY
Point Government Solutions is seeking experienced OPM full-time investigators throughout the United States. To qualify for this posting, candidates must meet...
CareerBuilder - 7 days ago - save job - email - more...

SIU Investigator

Beth Abraham Family of Health Services - Bronx, NY
Maintains database/case files of abusive, fraudulent and or potentially fraudulent claims. Assists with the recovery of inappropriate payments to providers and...
20 days ago - save job - email - more...

Asset Protection Area Investigator

Sports Authority 649 reviews - Queens, NY
and under minimal supervision uses discretion to support the operation of assigned Stores (determined week-to-week dependent upon theft and fraud trends)... - 12 days ago - save job - email - more...
Advisory Forensic Technology Investigative Analytics Manager
PwC 897 reviews - New York, NY
Development, Certified Fraud Examiner (CFE), SAS... forensic investigative techniques, and/ or anti-fraud or compliance systems. Demonstrated ability to...
Sponsored by PwC - 5 days ago
Healthcare Fraud Investigation SME - Health IT
Northrop Grumman 1,288 reviews - United States
is seeking a Healthcare Fraud Investigation SME lead... and vulnerabilities susceptible to fraud- Lead working groups with customers, investigators, and other...
Sponsored by - 10 days ago
Field Claims Representative- Property
Farmers Insurance Group 1,042 reviews - United States
of people including policyholders, claimants, agents, witnesses, and fraud investigators. Valid driver's license. If you are looking for the following in your...
Sponsored by Farmers Insurance Group - 8 days ago
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