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Forensic Computer Analyst (Relocation to Saudi Arabia)
Saudi Aramco - 542 reviews - United States
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...

Medical Fraud Investigator

Travelers - 988 reviews - Melville, NY
Responsible for strengthening technical capabilities within claim to identify potential medical fraud. Analyzes, transforms and conveys emerging trends in the...

Confidential Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$59,791 - $80,000 a year
Under general supervision, with latitude for independent action and decision-making, the investigator will be responsible for managing cases involving...

Investigator

New York State Office of the Attorney General - 13 reviews - New York, NY
Experienced investigators to conduct complex investigations into fraud committed by Medicaid. Knowledgeable of fraud and corruption....

Assistant Inspector General

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$59,791 - $84,917 a year
This position is within a unit that specializes in, among other things, embezzlement and fraud involving City contracts....

Senior Investigator

BNY Mellon - 2,589 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

East West Bank - 99 reviews - New York, NY
We are currently seeking an Investigator. East West Bank is one of the largest independent banks headquartered in California serving consumers and businesses...

Business Intelligence and Investigative Research Associate,...

Deloitte - 5,328 reviews - New York, NY
The Business Intelligence Services practice at Deloitte Advisory consists of highly trained investigators and intelligence specialists with extensive experience...

Technical Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$80,000 - $95,000 a year
The DOI Technical Services Unit (TSU) is seeking a Special Investigator (investigator) who will support a range of confidential investigations related to...

Inspector General

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$113,000 - $150,000 a year
The IG manages a staff including investigators and administrative personnel. A broad range of criminal investigative experience, including, but not limited to,...

Investigator or Investigator Trainee

New York State Office of the Attorney General - 13 reviews - Rochester, NY
Investigator or Investigator Trainee - Medicaid Fraud Control Unit, Rochester. Investigators, under supervision, are assigned to teams of attorneys and...