Fraud Investigator $40,000 jobs in New York

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ASSET PROTECTION SPECIALIST - Brooklyn, NY #6158
Home Depot 13,068 reviews - Brooklyn, NY
One year experience as a Retail Loss Prevention Investigator preferred. Identifying incidents of theft and fraud (external and internal)....
Sponsored by The Home Depot - 6 days ago
Staff Counsel Investigator
The Travelers Companies, Inc. - New York, NY
Lead investigator, responsible for guiding and training other investigators in the performance of their duties....
Sponsored by Job.com - 27 days ago

Field Investigator / Field Monitor

Logisticare - Long Island City, NY
Care seeks a full time Field Monitor / Investigator for our NY City location, supporting the 5 boroughs. Monitors drivers and attendants using LGTC prescribed...

Investigations and Whistleblowing VP

Barclays 853 reviews - New York, NY
Complex complaints and potential fraud matters; Knowledge of fraud in the financial services industry and an understanding of the financial reporting and...

Investigative Analytics Senior Associate

PwC 1,241 reviews - New York, NY
Businesses today are confronted daily by corruption, fraud and other unplanned events. Demonstrated ability to communicate clearly when writing, speaking and/or...

Field Investigator

Examination Management Services, Inc. 184 reviews - Brooklyn, NY - +4 locations
Company paid investigator licensing fees. We are seeking an experienced Field Investigator in the Brooklyn, NY area....

Special Investigator

City of New York 63 reviews - Manhattan, NY
The selected candidate will be responsible for the investigation of matters involving fraud, waste and abuse related to DOI's Independent Private Sector...

AML Compliance Investigator - LookBack

JPMorgan Chase 6,683 reviews - Brooklyn, NY
AML Compliance Investigator - Look. 3-5 years experience in KYC/Due Diligence/AML, Compliance, Risk, Fraud or Research....

Investigator II

Summit Security Services, Inc. - New York, NY
Minimum of six (6) years experience investigating criminal, civil, medical, welfare and/or white collar fraud (higher education credit may be substituted, if in...
Easily apply

SIU Investigator

GlobalOptions 2 reviews - New York, NY - +1 location
Options’ investigators, case managers, 3rd party vendors and prosecuting authorities. Educate claims staff regarding insurance fraud, red flags and the SIU...
Easily apply

Deputy Chief Investigator,NYC

State Inspector General, Office of - New York, NY
The Deputy Chief Investigator is responsible for assisting the Deputy Inspector General of Investigations in supervising and managing the investigative staff in...

ASSET PROTECTION SPECIALIST - Brooklyn, NY #6158

Home Depot 13,068 reviews - Brooklyn, NY 11234 (Canarsie area) - +1 location
One year experience as a Retail Loss Prevention Investigator preferred. Identifying incidents of theft and fraud (external and internal)....

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