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Fraud Investigator jobs in Jersey City, NJ

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SIU Investigator
ISG - 20 reviews - Newark, NJ
SIU Investigator Experience:. Bachelor's Degree and/or law enforcement experience or recent experience as a SIU investigator desirable....
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One year experience as a Retail Loss Prevention Investigator preferred. Identifying incidents of theft and fraud (external and internal)....
Sponsored by The Home Depot
Field Investigator Queens, NY
CoventBridge Group - Queens, NY
Company paid investigator licensing fees. We are seeking an experienced Field Investigator in the *Queens, NY*....
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Regulatory Investigator

Deutsche Bank - 811 reviews - Jersey City, NJ 07302 (Downtown area)
Experience in handling Sanctions/Regulatory and Fraud Related Inquiries. Full/Part-Time:....

Investigations Specialist - Consumer & Community Banking

JPMorgan Chase - 10,310 reviews - Jersey City, NJ
Reviews evidence for SARs prepared by Investigators for cases including:. Ensuring Investigators adhere to Board-approved policy framework as well as Enterprise...

Financial Investigators - Asset Forfeiture -Newark

ASRC Federal - 22 reviews - Newark, NJ  +1 location
Senior Financial Investigator. Financial Investigators - Asset Forfeiture -Newark. Review documents to determine hidden assets and false statements used to hide...


NYS Offices of the Inspector General - New York, NY
Certified Fraud Examiner (CFE). Investigator duties include, but are not limited to:. Office of the New York State Inspector General’s investigators, and...
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Investigator / NYC

State Inspector General, Office of - New York, NY
$85,000 - $110,000 a year
Investigator duties include, but are not limited to:. Office of the New York State Inspector General’s investigators, and particular senior investigator staff,...

OPM Background Investigator

KeyPoint Government Solutions - Hoboken, NJ  +3 locations
KeyPoint Government Solutions is currently seeking full-time employee investigators in Hoboken, NJ. Investigators work from their own homes with remote...

Principal Investigator - Multiple Locations

UnitedHealth Group - 3,965 reviews - New York, NY 10036 (Clinton area)
Fraud, waste, abuse, law, legal, enforcement, investigator, investigate, investigations, Medicare, Part D, Medicaid, Tricare, health healthcare, claims, Facets,...

SIU - Field Investigator

Nationwide Mutual Insurance Company - 1,071 reviews - New York, NY
May provide investigative guidance to Special Investigator team members. Comprehensive knowledge of State Fraud Statutes and Policy contracts across all...

Associate Compliance Manager

Allergan - 439 reviews - Jersey City, NJ
Interacts with external reviewers, auditors, or investigators (including law enforcement). Strong knowledge of federal fraud and abuse laws, regulatory policies...

Project Assistant

Homes and Community Renewal - New York, NY
$53,339 a year
Collaborate within a team of auditors, paralegals, investigators, inspectors and attorneys; Collect and disseminate evidence of landlord fraud and systemic non...
Private Investigator
ISG - 20 reviews - Long Island, NY
ISG is operating under investigator agency license number 11000138986.Job Type:. Insight Service Group, Inc is a national investigative and medical management...
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Fraud and Abuse Investigator-Analytics
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....

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