Fraud Investigator jobs in New York, NY

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Senior Investigator - Special Investigating Unit
MetroPlus Health Plan - New York, NY
Certified Fraud Examiner designation and /or a Master’s Degree - Preferred. Investigating allegations of fraud, waste and abuse from internal and external...
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Sponsored by MetroPlus Health Plan  - 30+ days ago
Saudi Aramco 194 reviews - United States
Certification as a Certified Fraud Examiner is desirable. CORPORATE BACKGROUND/FRAUD INVESTIGATOR Position Description Saudi Aramco, long known for its...
Sponsored by Saudi Aramco  - 30+ days ago
Sports Equipment - Security Investigator
Nike 1,084 reviews - United States
Experience with financial fraud and other financial investigations. Financial Fraud, including fraudulent schemes targeting Nike or Nike employees....
Sponsored by  - 15 days ago

Senior Investigator

Citi 2,549 reviews - Long Island City, NY
Experience with investigating and preparing complex and sophisticated financial fraud cases for prosecution, or civil or criminal litigation (FCPA, Securities...

SIU Investigator

Oscar 8 reviews - New York, NY
The Investigator will be responsible for conducting investigations that involve possible fraud, waste and/or abuse....

Chief Rackets Investigator

City of New York 63 reviews - Brooklyn, NY
The Chief Rackets Investigator will be responsible for developing, leading and managing a staff of Detective Investigators and civilian employees....

Financial Crime Investigator - AVP

Deutsche Bank 613 reviews - New York, NY
Financial Crime Investigator. Knowledge of financial products, frauds and trends; This is achieved by continuously assessing financial crime risk across the...

Assistant Attorney General/Unit Chief - Automobile Insurance...

Attorney General, Office of the - New York, NY
Overseeing a team of over a dozen AIFU investigators, analysts and auditors; AIFU includes attorneys, investigators, auditors and analysts who conduct in-depth,...

Senior Fraud Investigator

MJHS 32 reviews - Brooklyn, NY
Certified Fraud Examiner preferred. Ability to develop fraud investigations. 2 + years of experience in health care fraud, waste and abuse investigations....

Principal Investigator

Deutsche Bank 613 reviews - New York, NY
Regulatory inquiries, serious fraud, misconduct and money laundering. The Principal Investigator role is a challenging one, responsible for leading the timely...

Senior Investigator

BNY Mellon 1,111 reviews - New York, NY
The Sr Inv will conduct investigations of all types including wire fraud, check fraud, unusual correspondence, fraudulent or unauthorized transactions,...

Investigative Analytics Director

PwC 1,290 reviews - New York, NY
Businesses today are confronted daily by corruption, fraud and other unplanned events. Clear communication when writing, speaking and/or presenting to client...

E - Business Intelligence Services Associate

Deloitte 1,670 reviews - New York, NY
The Business Intelligence Services practice at Deloitte FAS consists of highly trained investigators and intelligence specialists with extensive experience in...
Claims Supervisor - Liability - East Meadow or Syracuse, NY
Farmers Insurance Group 1,386 reviews - East Meadow, NY
O Outgoing personality that would enjoy interacting with a wide variety of people including policyholders, claimants, agents, witnesses, fraud investigators,...
Sponsored by Farmers Insurance Group  - 15 days ago
DTBA - Data Analytics - Senior Associate
Deloitte 1,670 reviews - New York, NY
Experience with fraud, adverse business events, regulatory compliance, litigation, valuation. These challenges include helping clients address serious business...
Sponsored by Deloitte  - 30+ days ago

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Company with Fraud Investigator jobs
Farmers Insurance is one of the country's largest insurers of vehicles, homes and small businesses.