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Bank Fraud Investigator
Company Confidential - New York, NY
Investigate various types of fraud that occur at the bank, including but not limited to deposit fraud, internal fraud, card fraud, ACH & wire fraud, kiting and...
SIU Investigator
Experience in identifying and validating red flags within a claim, fraud schemes, and legal indicators of fraud within a claim during file review or field...
Easily apply

Confidential Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$50,227 - $65,000 a year
Under general supervision, with latitude for independent action and decision-making, Level 2 investigators will be responsible for managing a large case docket...

Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY  +1 location
$50,227 - $65,000 a year
Under general supervision, with latitude for independent action and decision-making, investigator will be responsible for managing a large case docket involving...

Fraud Investigator

USALLIANCE Financial - 4 reviews - Rye, NY
The Fraud Investigator will deliver a range of support and consultation services in the areas of fraud, risk mitigation, quality control, compliance and anti...
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Field Specialist

DEPT. OF HOMELESS SERVICES - 4 reviews - Manhattan, NY
$38,617 - $66,136 a year
The Fraud Investigators may also testify at hearings. Candidates must be serving as a permanent Fraud Investigator and/or provide proof of taking the 2016 Fraud...

Fraud and Abuse Healthcare Clinical Investigator

UnitedHealth Group - 5,689 reviews - New York, NY 10261 (Murray Hill area)
Ability to work independently and collaborate with others on team as well as act as a resource for investigators....

Investigator

East West Bank - 90 reviews - New York, NY
We are currently seeking an Investigator. East West Bank is one of the largest independent banks headquartered in California serving consumers and businesses...

Fraud Analyst

M&T Bank - 739 reviews - Amherst, NY
May investigate potential fraud by researching activity via Bank systems and vendor-purchased programs or by assigning an investigator to each case;...

Loss Prevention Investigator

M&T Bank - 739 reviews - Amherst, NY
Loss Prevention Investigator. Investigate fraud losses for various cases such as ATM operations, overdrafts, direct deposits, non-sufficient funds, elderly...

Assistant Inspector General

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY  +1 location
$59,791 - $80,000 a year
Help guide investigators in conducting interviews and taking statements. Assist the Deputy Inspector General in managing investigators and data-driven and...

Investigator - National Vulnerable Adult

JP Morgan Chase - 14,107 reviews - Brooklyn, NY 11245 (Downtown area)
Gains information to aid GS&I’s fraud detection and investigations methodology. This responsibility includes the development of security and safety policies and...
Background Investigator
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
SIU Investigator
ICORP Investigations - Queens, NY
Investigator, 3+ years*. The SIU Investigator will be responsible for conducting investigations related to Workers’ Compensation, Auto and General Liability...
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Healthcare Fraud Analyst
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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