Fraud Investigator jobs in Jersey City, NJ

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Senior Investigator - Iselin, NJ
Senior Investigator, Investigation, Coding, Iselin, NJ, New Jersey. The Senior Investigator will be responsible for triaging, investigating and resolving...
Sr. Investigator - New York
BankUnited - 47 reviews - Melville, NY 11747
Check fraud, ATM/Debit card fraud, new account fraud, kiting, identity theft, wire fraud and other fraud schemes....
RN Nursing Home Surveyor / Complaint Investigator - $5,000 S...
IPRO - 20 reviews - New York, NY
RN Nursing Home Surveyor / Complaint Investigator - $5,000 Signing Bonus*. A minimum of two years of experience performing utilization review, claims...
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GFCC Investigator

Bank of America - 16,813 reviews - New York, NY 10038 (Financial District area)
Work with Law Enforcement to pursue prosecutions of fraud suspects. May direct/coordinate activities of multiple investigators on complex investigations, and...

Corporate Security- Field Investigator

L'Oreal USA - 169 reviews - Berkeley Heights, NJ
Corporate Security- Field Investigator. The investigator will liaison with Local, State, Federal and International Law Enforcement agencies....

Express- Loss Prevention Investigator - New York Metro

Express - 974 reviews - New York, NY
The Loss Prevention Investigator is responsible for preventing and improving shrink by conducting external investigations, identifying dishonest employees,...

Principal Investigator

UnitedHealth Group - 5,366 reviews - New York, NY 10261 (Murray Hill area)  +1 location
Interview witnesses who have knowledge of alleged fraud / abuse activity. The Principal Investigator, working under the general direction and oversight of the...

Senior Investigator

UnitedHealth Group - 5,366 reviews - Iselin, NJ 08830
The Senior Investigator will be responsible for triaging, investigating and resolving instances of healthcare fraud and / or abusive conduct by the medical...

Special Investigator

$60,000 - $65,000 a year
The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the

Background Investigator

KeyPoint Government Solutions - 65 reviews - Manhattan, NY  +4 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....


New York State Office of the Attorney General - 8 reviews - New York, NY  +1 location
Experienced investigators to conduct complex investigations into fraud committed by Medicaid. Medicaid Fraud Control Unit (MFCU) – New York City....

Periodic KYC Review Analyst

UBS - 1,180 reviews - Weehawken, NJ
Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) is a plus....

Field Investigator

MCMCLLC - Newark, NJ  +1 location
Litigation Solutions NJ Private Investigator License # 6909. 1 year of insurance fraud experience and/or prior law enforcement or military experience....
Healthcare Fraud Analyst
1199SEIU Family of Funds - New York, NY
Registered Health Information Administer (RHIA) Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) certification(s) preferred....
Claims Investigator - Hackensack, NJ
CoventBridge Group - 15 reviews - Hackensack, NJ
Company paid investigator licensing fees. Experience as a Private Investigator or detective. Eligible to be licensed as a Private Investigator in *NJ*....
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