Fraud Investigator jobs in New York, NY

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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...
Sponsored by MUFG - 21 days ago
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 - 13 days ago

Sr. Rackets Investigator

New York District Attorney's Office - New York, NY
seeking a Senior Rackets Investigator. Senior Rackets Investigators are sworn police officers who have... investigating assaults, frauds, larcenies, extortion...
2 days ago - save job - block - email - more...

Director of Investigations and Senior Counsel

NYS 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...
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8 hours ago - save job - block - email - more...

Senior Investigator

HSBC 1,893 reviews - New York, NY
gaps/ deficiencies to Fraud Policy, Business Risk... and convey them to colleagues within Fraud Detection, AML Investigators and Financial Intelligence Unit...
1 day ago - save job - block - email - more...

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

Director – Special Investigations

New York City Department of Education 141 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
12 days ago - save job - block - email - more...

Loss Prevention Associate

Neiman Marcus 306 reviews - New York, NY
theft, external theft, fraud, and paperwork errors... to all calls of emergency in the store Investigate fraud, opening and closing the store, and providing...
1 day ago - save job - block - email - more...

Financial Investigator

Deloitte 1,089 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...
19 days ago - save job - block - 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
13 days ago - save job - block - email - more...

DIRECTOR OF PROGRAM INTEGRITY

City of New York Human Resources Administration - New York, NY
Integrity will manage a team of fraud investigators to ensure the integrity of the Municipal ID program by minimizing the extent of the possible risk of fraud...
City Limits - 5 days ago - save job - block - 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
11 days ago - save job - block - email - more...
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 - 12 days ago
Advisory Forensic Technology Investigative Analytics Manager
PwC 859 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 - 15 days ago
Central Investigator -Organized Retail Crime-Elmont, NY
The Home Depot 9,313 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 - 12 days ago
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