Fraud Investigator jobs in New York, NY

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Fraud Investigator
Prudential 554 reviews - Newark, NJ
well rounded individual with fraud investigative and... for handling broader investigations relating to fraud, conflict of interest, privacy and other matters...
Sponsored by Prudential - 17 days ago
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
Fraud Investigator - Medical
USAA 336 reviews - Newark, NJ
fraud is suspected. Increase fraud awareness... insurance fraud. JOB DUTIES Demonstrates an ability to successfully investigate common fraud schemes and...
Sponsored by USAA - 27 days ago

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

Compliance Investigator

Affinity Health Plan 57 reviews - Bronx, NY
Affinity Health Plan, an independent, growing, not-for-profit managed care company designed specifically to serve the needs of low-income New Yorkers, needs a...
3 days ago - save job - block - email - more...

Legal Support Analyst

Office of the New York State Attorney General, Div... - New York, NY
From inception through disposition, attorneys, auditors, and investigators work together to uncover complex fraudulent conduct for which the MFCU holds...
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3 days ago - save job - block - email - more...

Asset Protection Manager of Investigations

Saks Incorporated 416 reviews - New York, NY
Interact with Regional AP Directors, Investigators, and Store APMs to detect fraudulent acts. Investigative certifications preferred but not required....
3 days ago - save job - block - email - more...

Deputy Chief Auditor

Office of the New York State Attorney General, Div... - New York, NY
The forensic audit section supports the Division by working in partnership with its attorneys, investigators and analysts to investigate actions involving, but...
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3 days ago - save job - block - email - more...

Contract Financial Investigator

NHR Global - Jamaica, NY - +1 location
NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a Federal Law Enforcement Agency....
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10 days ago - save job - block - email - more...

Fraud Investigator

Prudential 554 reviews - Newark, NJ
Prudential’s Corporate Investigations Division is seeking a well rounded individual with fraud investigative and financial services industry experience to...
17 days ago - save job - block - email - more...

Field Investigator - Bronx, NY

Examination Management Services, Inc. 123 reviews - Bronx, NY - +4 locations
ICS Merrill helps clients fight fraud by gathering facts and delivering unbiased, objective information about a claim....
3 days ago - save job - block - email - more...

ASSET PROTECTION SPECIALIST - Edison, NJ #944

The Home Depot 9,712 reviews - Edison, NJ 08817 - +3 locations
POSITION PURPOSE - The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety...
Home Depot - 19 days ago - save job - block - email - more...

Casualty Special Investigations Unit (SIU) Investigator

Chubb Group 50 reviews - Westchester, NY
This Casualty SIU Investigator will work to build relationships with insureds, defense counsel, claimants and producers in the Westchester New York Region....
6 days ago - save job - block - email - more...
Advisory Forensic Technology Investigative Analytics Manager
PwC 910 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 - 18 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 - 3 days ago

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