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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...
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Claims Investigator
Covent Bridge - Manhattan, NY
Company paid investigator licensing fees. Experience as a Private Investigator or detective. We are seeking an Experienced Claims Investigator in the Manhattan,...

Investigator

New York State Offices of the Inspector General - New York, NY
$60,000 - $70,000 a year
Investigator duties include, but are not limited to:. Investigators work collaboratively with attorneys, auditors and other investigators to investigate cases...
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AML Investigator/EDD TEMP

LevelUP RPO - New York, NY 10281 (Battery Park area)
Prestigious Corporate Bank is seeking a Temporary employee to join our AML Investigations team. Role can start ASAP and can go through end of the year. _*Key
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Confidential Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$50,227 - $65,000 a year
The Confidential Investigator will be responsible for conducting investigations concerning fraud and corruption, and inquiries about the affairs, functions,...

Investigator

New York State Office of the Attorney General - 10 reviews - New York, NY
Continues to investigate and prosecute no-fault fraud and other types of auto insurance fraud. May address your cover letter to Investigator Jobs....

Investigator / NYC

State Inspector General, Office of - New York, NY
$60,000 - $70,000 a year
Investigator duties include, but are not limited to:. Investigators work collaboratively with attorneys, auditors and other investigators to investigate cases...

Rackets Investigator

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office (DANY) has an opening for a Rackets Investigator in its Investigation Bureau....

Undercover Medicaid Fraud Investigator

MSA Security - 12 reviews - New York, NY 10007 (Financial District area)
Experiences required as an investigator:. We have an opportunity available at a client site in Downtown New York City, NY for a Female Spanish Bilingual...
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Fraud Investigator

DEPT. OF HOMELESS SERVICES - 4 reviews - Bronx, NY 10451 (South Bronx area)
$38,617 - $66,136 a year
Candidates must be serving as a permanent Fraud Investigator and/or provide proof of taking the 2016 Fraud Investigator examination in order to be considered...

Senior Investigator

BNY Mellon - 2,457 reviews - New York, NY
The Sr Inv will conduct investigations of all types including wire fraud, check fraud, unusual correspondence, fraudulent or unauthorized transactions,...

Investigator - National Vulnerable Adult

JP Morgan Chase - 14,147 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...
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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