Fraud Investigator jobs in New York, NY

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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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Optum SIU Prepay Investigator
UnitedHealth Group - 4,126 reviews - New York, NY 10261
Professional certification as a Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or similar Experience with CPT code terminology...
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SIU Investigator
ISG - 38 reviews - New York, NY
Investigations/ Insurance Fraud:. ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud related...
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Assistant Program Integrity Manager - NYC

Quality Health Strategies - New York, NY
Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator Certification preferred. Determines case appropriateness of fraud waste and abuse...
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SIU Investigator

Oscar Insurance - 10 reviews - New York, NY 10012 (Little Italy area)
The Investigator will be responsible for conducting investigations that involve possible fraud, waste and/or abuse....

Unemployment Insurance Fraud, Waste and Abuse Consultant - E...

First Data - 1,386 reviews - New York, NY 10022 (Midtown area)
Certified Fraud Examiner/Specialist desirable. Unemployment Insurance Fraud, Waste and Abuse Consultant - Eastern US....

Field Investigator

MCMCLLC - New York, NY
1 year of insurance fraud experience and/or prior law enforcement or military experience. Ability to work closely with supervisory personnel as well as senior...

AVP - AML Investigator

Infinity Consulting Solutions - 6 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...

Enforcement Investigator - New York, NY

Finra - 37 reviews - New York, NY
The Enforcement Investigator plans complex fraud investigations. Overall work is subject to review and correction by the Assistant Director or a more Senior...

Investigative and Deal Accounting Analytics Manager

PricewaterhouseCoopers LLC - 2,543 reviews - New York, NY 10002 (Lower East Side area)
Certified Fraud Examiner is a plus. Investigate accounting irregularities and respond to fraud allegations. Businesses today are confronted daily by corruption,...

LP Associate

Neiman Marcus - 613 reviews - Westchester, NY
Investigators must possess strong leadership and organizational skills, as well as effective verbal and written communication skills....

Transaction Monitoring - Analytics(AVP)

Deutsche Bank - 851 reviews - Jersey City, NJ 07302 (Downtown area)
Experience as an AML Investigator in a surveillance monitoring capacity. Full/Part-Time:....

Forensic Technology Manager - New York

RGL Forensics - New York, NY 10005 (Financial District area)
Other investigators to produce analyses in support of an investigation. We provide comprehensive forensic accounting, corporate finance, fraud investigation,...
Financial Crimes Investigator
The Financial Crimes Investigator will perform a variety of financial analysis and investigative services in support of the investigation and prosecution of...
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Claims Investigator Queens, NY
CoventBridge Group - Queens, NY
Company paid investigator licensing fees. We are seeking an experienced Claims Investigator in the *Queens*....
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