Fraud Investigator jobs in Manhattan, NY

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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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SIU Investigator
ISG - 4.120 reviews - New York, NY
SIU Investigator Experience:. ISG is operating under investigator agency license number 11000138986. Bachelor's Degree and/or law enforcement experience or...
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ORC Investigator
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...
Sponsored by The Home Depot

Confidential Investigator

DEPARTMENT OF INVESTIGATION - 3.73 reviews - Manhattan, NY
$40,772 - $50,000 a year
The investigator will conduct interviews, prepare reports, work with other investigative units and prosecutorial agencies, and analyze a variety of financial...

ORC Investigator

Home Depot - 3.819,158 reviews - New York, NY 10010 (Gramercy area)
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...

Field Specialist

DEPT. OF HOMELESS SERVICES - Manhattan, NY  +1 location
$37,492 - $64,210 a year
The Fraud Investigators may also testify at hearings. The NYC Department of Homeless Services seeks 2 qualified candidates to serve as Fraud Investigators Level...

SIU Investigator

Oscar Insurance - 4.37 reviews - New York, NY 10012 (Little Italy area)
The Investigator will be responsible for conducting investigations that involve possible fraud, waste and/or abuse....

Senior Manager, Compliance & Investigations

New Avon - 4.33 reviews - New York, NY
Certified Professional Investigator (CPI), Certified Internal Auditor and/ or Certified Fraud Examiner (CPE) or equivalent preferred....

Enforcement Investigator - New York, NY

Finra - 3.833 reviews - New York, NY
The Enforcement Investigator plans complex fraud. Enforcement Investigators on more complex investigative work....

VP, Financial Crime I&S

Barclays - 4.02,017 reviews - New York, NY
The Investigations team within the Inquiries & Surveillance Unit (“I&S”) is responsible for supporting Barclays obligations related to Anti-Money Laundering (...

Financial Investigators - Asset Forfeiture - New York

ASRC Federal - 3.722 reviews - New York, NY  +1 location
Senior Financial Investigator. Financial Investigators - Asset Forfeiture - New York. Review documents to determine hidden assets and false statements used to...

Loss Prevention Fraud Investigator

UNIQLO - 3.5398 reviews - New York, NY
Preferred - Experience in identity fraud, new account fraud, card fraud, and fraud systems defect analysis....

Field Investigator

MCMCLLC - New York, NY
1 year of insurance fraud experience and/or prior law enforcement or military experience. Ability to work closely with supervisory personnel as well as senior...
Senior Manager, Compliance & Investigations
New Avon - 4.33 reviews - New York, NY
Certified Professional Investigator (CPI), Certified Internal Auditor and/ or Certified Fraud Examiner (CPE) or equivalent preferred....
Sponsored by Avon Products, Inc.
Risk Management Analyst
NYC Department of Buildings - 4.221 reviews - Manhattan, NY
$38,234 - $58,469 a year
Assist investigators in the development of information that may lead to the investigation, discipline and in some circumstances, arrest of problem contractors,...
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