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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...
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Field Investigator - Buffalo, NY
Company paid investigator licensing fees. Experience as a Private Investigator or Detective. Eligible to be licensed as a Private Investigator in *NY*....
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Financial Crimes Investigation Unit - VP

Deutsche Bank - 1,596 reviews - New York, NY
Overseeing a team of investigators within the transaction monitoring program. The Financial Crimes Investigation Unit - VP will be responsible for assisting in...

Warehouse Associate/Investigator – $50,000.00/year - Ramapo,...

Danbee Investigations - Ramapo, NY
$50,000 a year
We will train you to become an undercover investigator. We provide all the training you will need to become a successful undercover investigator....
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Deputy Chief Investigator

New York State Office of the Attorney General - 9 reviews - New York, NY
Deputy Chief Investigator:. You may address your cover letter to Investigator. Investigators, under supervision, conduct detailed investigations of the...

Principal Investigator

UnitedHealth Group - 5,527 reviews - New York, NY 10261 (Murray Hill area)
Interview witnesses who have knowledge of alleged fraud / abuse activity. The Principal Investigator, working under the general direction and oversight of the...

Express - Loss Prevention Agent - NY Metro Area

Express - 984 reviews - New York, NY
Investigate and address subjects for retail theft and/or fraud. The Loss Prevention Investigator is responsible for preventing and improving shrink by...
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Inspector General

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$80,000 - $113,000 a year
The selected Inspector General will manage the operations of an Inspector General Squad comprised of a professional staff of investigators, attorneys, auditors...

Forensic Auditor, Criminal Justice, Ref. No. DCJ_NYC_FAA_604...

New York State Office of the Attorney General (OAG... - New York, NY
A forensic accountant/auditor is needed to participate in these complex fraud investigations and, when appropriate, to support prosecution of crimes uncovered...
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Fraud Examiner

Healthfirst - 641 reviews - New York, NY
The Fraud Examiner will be responsible for effectively providing support to both all SIU investigators by carrying out preliminary investigative tasks,...

Assistant Inspector General

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY  +1 location
$70,000 - $80,000 a year
This position is within a unit that specializes in, among other things, embezzlement and fraud involving City contracts....

Loss Prevention Investigator

M&T Bank - 716 reviews - Amherst, NY
Loss Prevention Investigator. Investigate fraud losses for various cases such as ATM operations, overdrafts, direct deposits, non-sufficient funds, elderly...
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...
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....
Background Investigator
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
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