Fraud Investigator $60,000 jobs in New York

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Associate Investigator, Office of Fraud Detection and Market...
Financial Industry Regulatory Authority (FINRA) 7 reviews - New York, NY
The Financial Industry Regulatory Authority (FINRA) is seeking a well-qualified individual for our Associate Investigator, OFDMI opening in New York, NY ....
Sponsored by diversityjobs.com - 11 days ago
Associate Investigator, Office of Fraud Detection and Market...
FINRA 25 reviews - New York, NY
The Financial Industry Regulatory Authority (FINRA) is seeking a well-qualified individual for our Associate Investigator, OFDMI opening in New York, NY....
Sponsored by Resume-Library - 6 days ago
Special Investigations Manager #12263
New York Life 626 reviews - New York, NY
Monitor prosecution of major fraud cases. This includes major fraud and internal investigations. Direct and investigate large external and internal fraud cases....
Sponsored by InsuranceJobs.com - 9 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....

AML Senior Investigations Officer SI Team

HSBC 2,510 reviews - New York, NY
Expectation for further development as investigator through external associations, academies, or organizations....

AML Senior IInvestigations Officer SI Team

HSBC 2,510 reviews - New York, NY
Expectation for further development as investigator through external associations, academies, or organizations....

AML Investigations Officer SI Team

HSBC 2,510 reviews - New York, NY
Expectation for further development as investigator through external associations, academies, or organizations....

Criminal Investigator (Labor)

U.S. Department of Labor 30 reviews - New York, NY
Conducts investigations of individuals suspected of violating the criminal provisions of the Labor Management Reporting and Disclosure Act of 1959, as amended...

INSPECTOR GENERAL

City of New York 60 reviews - Manhattan, NY
Juris Doctor, Certified Public Accountant and/or Certified Fraud Examiner. The selected Inspector Generals will manage the operations of an Inspector General...

Medical Investigator I/II

Excellus BlueCross BlueShield - Rochester, NY
The Medical Investigator conducts more complex clinical reviews. Prepares recommendations on preventive/corrective measures for the deterrent of future fraud....

Network Forensic Investigator

Verizon 6,510 reviews - New York, NY 10022 (Midtown area)
A strong background in evidentiary procedures, volatile criminal/civil situations, fraud analysis and incident response fundamentals are ideal....

SENIOR INVESTIGATOR I

AMERICAN INTERNATIONAL GROUP, INC. - New York, NY
Senior Investigator I (NY, NY):. Provide potential fraud scenarios & trends based on research. Conduct & evaluate fraud risk assessments based on the Global...

2VP, Complex Clm Liab Spec- Excess

The Travelers Companies, Inc. - New York, NY
Actively engage in the identification, selection and direction of appropriate internal and./or external resources for specific activities required to...
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 - 2 days ago

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