Fraud Investigator jobs in New York, NY

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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 - 15 days ago
Life & Health Field Investigator
EMSI - Queens, NY
fight fraud by gathering facts and delivering unbiased, objective information about a claim. We are seeking an experienced Life & Health Field Investigator in...
Easily apply
Sponsored by EMSI - 6 days ago
Central Investigator -Organized Retail Crime-Elmont, NY
The Home Depot 9,238 reviews - Elmont, NY
PURPOSE Central Investigators (CIT Central Investigation Team) are responsible for the direction and support of Organized Retail Fraud (ORC) investigations...
Sponsored by Home Depot - 6 days ago

INSPECTOR GENERAL

DEPARTMENT OF INVESTIGATION 2 reviews - Manhattan, NY
official misconduct, fraud, waste and inefficiency... into allegations of corruption, official misconduct,fraud, waste and inefficiency involving City agencies... $68,238 - $115,000 a year
NYC Careers - 7 days ago - save job - email - more...

Financial Investigator

Deloitte 1,083 reviews - New York, NY
matters involving fraud, forensic investigations... that are used to hide illicit assets from investigators and to make the assets appear to be legitimate...
14 days ago - save job - email - more...

Surveillance/SIU Investigator

EMSI - New York, NY - +3 locations
clients fight fraud by gathering facts and delivering unbiased, objective information about a claim. We are seeking an experienced Field Investigator in the New... $15 an hour
Easily apply
8 days ago - save job - email - more...

Director of Program Integrity for the Municipal ID Project

HRA/DEPT OF SOCIAL SERVICES - Manhattan, NY
Integrity will manage a team of fraud investigators to ensure the integrity of the Municipal ID program, minimizing to the extent possible the risk of fraud...
NYC Careers - 1 day ago - save job - email - more...

Seized Property Investigator

Deloitte 1,083 reviews - New York, NY
Deloitte FAS") Federal practice advises clients on serious matters involving fraud, forensic investigations, litigation, and financial intelligence. We also...
14 days ago - save job - email - more...

Director – Special Investigations

New York City Department of Education 138 reviews - New York, NY
Director,Associate Director , Confidential Investigators and support staff Key Relationships: Responsible... criminal activity or fraud, or to verify or evaluate... $103,000 a year
7 days ago - save job - email - more...

SECURITY INCIDENT RESPONSE MANAGER

MUFG - New York, NY
8. Advising other bank investigators on the availability and reliability of digital evidence 9. Working with other bank investigators to acquire digital...
16 days ago - save job - email - more...

Central Investigator -Organized Retail Crime-Elmont, NY

The Home Depot 9,238 reviews - Elmont, NY 11003
PURPOSE Central Investigators (CIT Central Investigation Team) are responsible for the direction and support of Organized Retail Fraud (ORC) investigations...
Home Depot - 6 days ago - save job - email - more...

ASSET PROTECTION SPECIALIST - Woodbridge, NJ #0916

The Home Depot 9,238 reviews - Woodbridge, NJ 07095 - +1 location
for preventing financial loss caused by theft and fraud and supporting safety and environmental program... incidents of theft and fraud (external and internal...
Home Depot - 8 days ago - save job - email - more...

Life & Health Field Investigator

EMSI - Queens, NY
fight fraud by gathering facts and delivering unbiased, objective information about a claim. We are seeking an experienced Life & Health Field Investigator in...
Easily apply
6 days ago - save job - email - more...
Surveillance/SIU Investigator
EMSI - New York, NY
clients fight fraud by gathering facts and delivering unbiased, objective information about a claim. We are seeking an experienced Field Investigator in the New... $15 an hour
Easily apply
Sponsored by EMSI - 8 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 - 7 days ago
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