Fraud Investigator jobs in New York, NY

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Associate Investigator, Office of Fraud Detection and Market...
FINRA 25 reviews - New York, NY
Associate Investigator, Office of Fraud Detection and Market Intelligence, Central Review Group - New York, NY( Job Number:....
Sponsored by - 18 days ago
Home Depot 12,806 reviews - Brooklyn, NY
One year experience as a Retail Loss Prevention Investigator preferred. Identifying incidents of theft and fraud (external and internal)....
Sponsored by The Home Depot - 16 days ago

Manager Corporate Investigations

Saks Incorporated 525 reviews - New York, NY
Fraud investigations experience required, 5 years min; Ability to understand complex fraud schemes and assimilate information quickly....


JPMorgan Chase 6,569 reviews - Jersey City, NJ
Gains information to aid FP&I's fraud detection and investigations methodology. Minimum of 10 years experience in financial fraud investigations or related Law...

Confidential Investigator – Special Investigations Unit Supe...

New York City Department of Education 192 reviews - New York, NY
Confidential Investigators and OSI administrative support staff. The Confidential Investigator Unit Supervisor will be expected to:....

Spec Investigator I

Mercury Insurance Group 83 reviews - New York, NY
Thorough knowledge of types of insurance fraud and strategies and techniques used in their investigation and of state law as it relates to those techniques....

SIU Investigator

GlobalOptions 2 reviews - New York, NY
Options’ investigators, case managers, 3rd party vendors and prosecuting authorities. Educate claims staff regarding insurance fraud, red flags and the SIU...
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Financial Investigator

Deloitte 1,562 reviews - New York, NY
Deloitte Financial Advisory Services LLP’s ("Deloitte FAS") Federal practice advises clients on serious matters involving fraud, forensic investigations,...

Field Investigator

Summit Security Services, Inc. - New York, NY
Minimum of six (6) years experience investigating criminal, civil, medical, welfare and/or white collar fraud (higher education credit may be substituted, if in...
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Senior Investigator

Signature Bank 20 reviews - New York, NY
Perform complex investigations of bank fraud schemes with a primary focus on check fraud, money laundering, structuring, terrorist financing, and illegal money...

Rackets Investigator

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office has an opening for a Rackets Investigator in its Investigation Bureau....

Senior Special Investigator

City of New York 61 reviews - Manhattan, NY
The Senior Special Investigator will train investigators and other agency staff about ACS and DYFJ; The Senior Special Investigator will also conduct and...

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