Fraud Investigator $60,000 jobs in New York, NY

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Senior Fraud Investigator
Verizon - 11,777 reviews - New York, NY 10018
Conduct and support Company-wide investigations regarding fraud. Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Forensic...
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Investigator
Prudential - 1,010 reviews - Newark, NJ 07102
The successful candidate will be responsible for investigating fraud and/or sales practice related allegations involving agents and brokers appointed to sell...
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Nursing Home Surveyor / Complaint Investigator (RN)
Execu | Search - 60 reviews - New York, NY
The Nursing Home Surveyor / Complaint Investigator (RN) will:. 2+ years of experience in performing utilization review, claims adjudication, medical review,...
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Enforcement Investigator - New York, NY

Finra - 40 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...

Senior Fraud Investigator

Verizon - 11,777 reviews - New York, NY 10018 (Clinton area)
Conduct and support Company-wide investigations regarding fraud. Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Forensic...

Investigator

Whistleblowers International, a practice group of... - New York, NY
We have an immediate need for a highly motivated and resourceful investigator. Our dedicated organization works tirelessly to help individuals expose corporate...
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Investigations Specialist

ActiveUnited Nations Development Programme (UNDP) - New York, NY
In addition, OAI may undertake proactive investigations in high risk areas that are susceptible to fraud, corruption and other wrongdoings....

Forensic Accountant/Auditor - Auto Insurance Fraud Unit - NY...

Attorney General, Office of the - New York, NY
The Office of the New York State Attorney General (OAG) is seeking a forensic accountant/auditor for its Auto Insurance Fraud Unit (AIFU) in the New York City...

Field Audit Review Investigator

HOUSING PRESERVATION & DVLPMNT - New York, NY
$56,069 - $64,479 a year
The Office of Enforcement and Neighborhood Services works closely with other HPD divisions and outside community partners to identify buildings with violation

Assistant Attorney General

New York State Office of the Attorney General - 6 reviews - New York, NY
Criminal acts related to securities fraud, tax fraud, and other white collar crimes. The New York State Attorney Office of the General (OAG) is seeking...

Financial Investigator

International Rescue Committee - 154 reviews - New York, NY
Fraud Investigation Principles and Techniques, including Procurement Fraud, Bribery, Collusion and Corruption....

Sr. Investigator - Contingent

HMS - 498 reviews - New York, NY 10278 (Financial District area)
Certified Fraud Examiner (CFE), Accredited Health Care Fraud Investigator (AHFI), Certified Internal Audit (CIA), or similar certification - Preferred....

Legal Support Analyst- Criminal Enforcement (Ref# CEFC_ NYC_...

New York State Office of the Attorney General (OAG... - New York, NY
The analyst will work closely with Assistant Attorneys General, investigators, and forensic auditors to investigate and prosecute securities fraud, automobile...
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Analytics Anti-Money Laundering Senior Consultant
Deloitte - 3,746 reviews - New York, NY
These challenges include helping clients address serious business concerns involving fraud, forensic investigations, litigation, and reorganization....
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Associate Investigator
Prudential - 1,010 reviews - Newark, NJ 07102
The successful candidate will be responsible for investigating less complex allegations of fraud and claims-related service requests, in support of...
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