Fraud Investigator $60,000 jobs in New York

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Cyber Security Forensics Architect
Cynet Systems - New York, NY
Develop program and training for forensics investigators. Provide expertise in investigations that may involve fraud, employee code of conduct violations,...
Sponsored by TheLadders.com - 10 days ago

Senior Investigator

Signature Bank 20 reviews - New York, NY
Perform complex investigations of bank fraud schemes with a primary focus on check fraud, money laundering, structuring, terrorist financing, and illegal money...

Confidential Investigator – Special Investigations Unit Supe...

New York City Department of Education 190 reviews - New York, NY
Confidential Investigators and OSI administrative support staff. The Confidential Investigator Unit Supervisor will be expected to:....

Field Investigator

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...
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Criminal Investigator

U.S. Department of Labor 32 reviews - New York, NY
POSITION REQUIREMENTS FOR OIG CRIMINAL INVESTIGATORS :. All OIG criminal investigators are required to qualify with the U.S....

Financial Investigator

Deloitte 1,551 reviews - New York, NY
Deloitte Financial Advisory Services LLP’s ("Deloitte FAS") Federal practice advises clients on serious matters involving fraud, forensic investigations,...

Senior Financial Investigator

Deloitte 1,551 reviews - New York, NY
Deloitte Financial Advisory Services LLP’s ("Deloitte FAS") Federal practice advises clients on serious matters involving fraud, forensic investigations,...

Senior Special Investigator

City of New York 60 reviews - Manhattan, NY
The Senior Special Investigator will train investigators and other agency staff about ACS and DYFJ; The Senior Special Investigator will also conduct and...

Data Analyst

City of New York 60 reviews - Manhattan, NY
In this role, the Data Analyst will assist and work with Confidential Investigators (CIs), Special Investigators (SIs) and others in building and enhancing...

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....

Data Analyst

BlueStaff Inc. - New York, NY
They are looking for a Data Forensics Analyst to join their Money Laundering & Fraud Investigation division....
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