Fraud Examiner jobs in New York, NY

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Assistant Director of Fraud and Abuse
Certified Fraud Examiner and/or Accredited Healthcare Fraud Investigator preferred. Monitors fraud and abuse subcontractors, including contract performance,...
Field Examiner - Trainee
Unified Examiners - Long Island, NY
$52,500 - $55,000 a year
Field Examiner - Trainee*. A Field Examiner in Training will accompany and be trained by other, more Senior Examiners....
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IT Advisory Senior, Financial Services, Regulatory Complianc...
EY - 4,135 reviews - New York, NY
Preferred certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner Certification (CFE)....

Investigator

New York State Office of the Attorney General - 23 reviews - New York, NY
AIFU continues to investigate and prosecute no- fault fraud and other types of auto insurance fraud. In 2001, in response to the increase in no-fault insurance...

Confidential Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$41,996 - $60,223 a year
Certified Fraud Examiner / Certified Public Accountant a plus.? The New York City Department of Investigation (?DOI?)....

Financial Crimes Manager 3

Wells Fargo - 20,863 reviews - New York, NY
Certified Fraud Examiner (CFE) Other Desired Qualifications Wells Fargo AML/Sanctions Credential Training program management or maintenance experience Merger...

Financial Crime Investigations Analyst

UBS - 1,404 reviews - Weehawken, NJ
Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) is a plus....

Assistant Inspector General

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$80,000 - $90,000 a year
Certified Public Accountant or Certified Fraud Examiner credential is a plus. It serves the people of New York City by acting as an independent and nonpartisan...

Anti-Fraud Data Analyst / 2H

ConEdison - 8 reviews - New York, NY
Master Degrees and Certified Fraud Examiner (CFE) certification is preferred. Knowledge and experience in internal controls, fraud schemes, fraud detection and...

BSA/AML QC & Testing Director or Associate Director

First Republic Bank - 94 reviews - New York, NY
ACAMS certification, Certified Internal Auditor, Certified Fraud Examiner). Autonomously, accurately, and effectively conduct BSA/AML, sanctions, FCPA, and...

Auditor

DEPARTMENT OF FINANCE - 92 reviews - Queens, NY
$45,000 - $48,631 a year
Forensic accounting experience and Certified Fraud Examiner (CFE) designation ? The Sheriff also conducts tax fraud investigations with a special focus on...

Senior Auditor I, Fraud

Columbia University - 644 reviews - New York, NY
Specific responsibilities of the Senior Auditor I, Fraud include, but are not limited to:. Reporting to the Senior Audit Manager, Investigations and Quality...

Forensic Accountant/Auditor

New York State Office of the Attorney General - 23 reviews - New York, NY
Designation as a Certified Fraud Examiner is also a plus. Division of Criminal Justice Medicaid Fraud Control Unit Forensic Accountant/Auditor – New York City...
Senior Associate – Forensic Accounting and Disputes
A Certified Fraud Examiner (“CFE”) and/or Certified in Financial Forensics (“CFF”) accreditation is a plus. Berkeley Research Group provides independent advice,...
Optum SIU Pre
UnitedHealth Group - 9,908 reviews - New York, NY 10261
Professional Certification as a Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or similar....