Fraud Investigator jobs in New York, NY

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Senior InvestigatorFraud and Special Investigations
New York State Governor's Office of Storm Recovery - New York, NY
investigations into fraud, corruption, misconduct... criminal activities, internal abuse and fraud, and fraud committed against the program by external parties...
Easily apply
Sponsored by New York State Governor's Office of Storm Recovery - 30+ days ago
Financial Crime - FIU Investigator / Analyst
The Compliance Search Group - New York, NY
firm seeks a Federal Investigations Unit (FIU) Investigator/Analyst who will be responsible for Compliance... investigations including Fraud, AML, Credit or Risk... $80,000 a year
Sponsored by TheLadders.com - 11 days ago
SIU Investigator
CenterLight Heath System - Bronx, NY
to internal and external referrals of provider fraud or abuse. Coordinate and document investigations... training programs on the Fraud and Abuse program...
Sponsored by TheLadders.com - 3 days ago

Financial Investigators - Asset Forfeiture - New York

ASRC Federal 7 reviews - New York, NY
Financial Investigators - Asset Forfeiture - New York. ASRC Federal Mission Services, a subsidiary of ASRC Federal Holding Company,....
4 days ago - save job - block - email - more...

Field Investigator

Examination Management Services, Inc. 125 reviews - New York, NY - +2 locations
Be eligible to be licensed as a Private Investigator in New York and surrounding states. Insurance claims investigation experience (minimum 1-2 years preferred)...
17 days ago - save job - block - email - more...

Mortgage Fraud Investigator

Axelon Services Corporation 17 reviews - Paramus, NJ 07652
Regional Bank is looking for a mortgage fraud investigator/ analyst to join their back office mortgage team at the corporate offices....
15 hours ago - save job - block - email - more...

Fraud Prevention Investigator

JPMorgan Chase 5,186 reviews - Jersey City, NJ
The Fraud Prevention Investigator reports directly to the GS&I Fraud Prevention Assistant Director. The position will be responsible for initiating fraud...
2 days ago - save job - block - email - more...

SIU Investigator

GlobalOptions - New York, NY
The SIU investigator will conduct red flag file reviews, claim file evaluations and field investigations to investigate and document suspected fraudulent...
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24 days ago - save job - block - email - more...

Chief Financial Investigator

DISTRICT ATTORNEY KINGS COUNTY - Brooklyn, NY
The Kings County District Attorney's Office Investigations Bureau is seeking to fill the position of Chief Financial Investigator;....
NYC Careers - 11 days ago - save job - block - email - more...

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....
10 days ago - save job - block - email - more...

Malware Forensic Investigator

Verizon 5,336 reviews - New York, NY 10022 (Midtown area)
The position will operate in a close team of computer forensics, fraud examiners, and other IT investigative experts, as well as customer management, counsel,...
16 days ago - save job - block - email - more...

Asset Protection Manager of Investigations

Saks Incorporated 422 reviews - New York, NY
Interact with Regional AP Directors, Investigators, and Store APMs to detect fraudulent acts. Investigative certifications preferred but not required....
22 days ago - save job - block - email - more...

AVP, Financial Crime Investigator Whistleblower

Compliance Search - New York, NY
Fraud, criminal behaviour (including but not limited to bribery and corruption) or dishonesty. • Breaches of financial services regulations....
Easily apply
7 hours ago - save job - block - email - more...
Advisory Forensic Technology Investigative Analytics Manager
PwC 940 reviews - New York, NY
Development, Certified Fraud Examiner (CFE), SAS... forensic investigative techniques, and/ or anti-fraud or compliance systems. Demonstrated ability to...
Sponsored by PwC - 6 days ago
SIU Field Investigator
American Family Insurance 289 reviews - United States
of insurance fraud. Communicates to audiences on topics pertaining to insurance fraud and related SIU... concerning insurance fraud issues and investigations...
Sponsored by iHispano.com - 22 days ago

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