Fraud Investigator jobs in Brooklyn, NY

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Credit Card Fraud Investigator
CardWorks Servicing - Woodbury, NY
$14 an hour
Investigates credit card fraud or abuse of account holder information. Responsible for advising management of any new fraud trends, system problems, or any...
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Surveillance Investigator
Covent Bridge - Brooklyn, NY
Company paid investigator licensing fees. Experience as a Private Investigator or detective. We are seeking an EXPERIENCED Surveillance Investigator in the...
ORC INVESTIGATOR
The Home Depot - 30,108 reviews - South Plainfield, NJ 07080
Implementation of training and programs to prevent fraud and reduce loss potential. Develop partnerships with SSC Leaders, Director, RDO s, APM s, and APS to...

Background Investigator

KeyPoint Government Solutions - 91 reviews - Brooklyn, NY   +2 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Confidential Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$41,996 - $55,000 a year
Over the course of the investigation, investigators will:. The investigator must have excellent time management skills to perform these investigations under...

Investigative Officer 1 (SIF)

Insurance Fund, State - New York, NY
$49,727 - $63,293 a year
Provides fraud detection training and mentoring to Business Office staff to ensure optimal attention to potential signs or “Red Flags” of claims fraud, policy...

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....

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...

Senior Investigator

BNY Mellon - 2,584 reviews - New York, NY
The Sr Inv will conduct investigations of all types including wire fraud, check fraud, unusual correspondence, fraudulent or unauthorized transactions,...

Fraud Investigator

DEPT. OF HOMELESS SERVICES - 4 reviews - Bronx, NY 10451 (South Bronx area)
$38,617 - $66,136 a year
Candidates must be serving as a permanent Fraud Investigator and/or provide proof of taking the 2016 Fraud Investigator examination in order to be considered...

Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$50,227 - $65,000 a year
Under general supervision, with latitude for independent action and decision-making, investigator will be responsible for managing a large case docket involving...

Rackets Investigator

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office (DANY) has an opening for a Rackets Investigator in its Investigation Bureau....
SIU Investigator
ICORP Investigations - Queens, NY
The SIU Investigator will be responsible for conducting investigations related to Workers’ Compensation, Auto and General Liability type insurance claims where...
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Background Investigator
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....