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...
Easily apply
Sponsored by MetroPlus Health Plan - 1 day ago
DTBA - Data Analytics - Senior Associate
Deloitte 1,596 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 - 15 days ago

ISU Investigator

Harco National Insurance Company - New York, NY
The investigator position is responsible for the analyzing, planning for investigation and investigation of suspicious claims, other fraud investigations and...

Investigator

JPMorgan Chase 6,736 reviews - Brooklyn, NY - +1 location
Gains information to aid GSMA’s fraud detection and investigations methodology. Minimum of 3-5 years experience in financial fraud investigations or related Law...

Senior Investigator - Special Investigating Unit

MetroPlus Health Plan - New York, NY 10038 (Financial District area)
Certified Fraud Examiner designation and /or a Master’s Degree - Preferred. Investigating allegations of fraud, waste and abuse from internal and external...
Easily apply

Field Investigator

Examination Management Services, Inc. 184 reviews - Brooklyn, NY - +1 location
Company paid investigator licensing fees. We are seeking an experienced Field Investigator in the Brooklyn, NY area....

Deputy Inspector General

City of New York 63 reviews - Manhattan, NY
Prosecutor, forensic auditor, or investigator conducting complicated, long-term investigations. The Deputy Inspector General will supervise attorneys,...

Intern - Regional Investigations

JPMorgan Chase 6,736 reviews - Brooklyn, NY
The ISD is a “best in class” investigative services team dedicated to minimizing fraud losses across the firm, satisfying regulatory requirements related to...

Special Investigator

City of New York 63 reviews - Manhattan, NY
The selected candidate will be responsible for the investigation of matters involving fraud, waste and abuse related to DOI's Independent Private Sector...

Field Investigator / Field Monitor

Logisticare - Long Island City, NY
Care seeks a full time Field Monitor / Investigator for our NY City location, supporting the 5 boroughs. Monitors drivers and attendants using LGTC prescribed...

Investigative Analytics Senior Associate

PwC 1,250 reviews - New York, NY
Businesses today are confronted daily by corruption, fraud and other unplanned events. Demonstrated ability to communicate clearly when writing, speaking and/or...

Card Investigations

JPMorgan Chase 6,736 reviews - Jersey City, NJ
Able to interface with other bank investigators and industry peers in subjects related to fraud analytics, fraud intelligence, and fraud investigations....
STORE ASSET PROTECTION MGR - Bronx, NY #1221
Home Depot 13,140 reviews - Bronx, NY
The APM must remain focused on district specific business objectives as outlined by the District Investigator (DI) supporting key AP Initiatives....
Sponsored by The Home Depot - 2 days ago
Staff Counsel Investigator
The Travelers Companies, Inc. - New York, NY
Lead investigator, responsible for guiding and training other investigators in the performance of their duties....
Sponsored by Job.com - 2 days ago
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 TweetMyJobs.com - 2 days ago

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