Fraud Investigator jobs in New York, NY

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 1 to 10 of 72
Upload your resume - Let employers find you
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  - 30+ days ago
CORPORATE BACKGROUND/FRAUD INVESTIGATOR-relocation to Saudi...
Saudi Aramco 194 reviews - United States
Certification as a Certified Fraud Examiner is desirable. CORPORATE BACKGROUND/FRAUD INVESTIGATOR Position Description Saudi Aramco, long known for its...
Sponsored by Saudi Aramco  - 30+ days ago
Sports Equipment - Security Investigator
Nike 1,084 reviews - United States
Experience with financial fraud and other financial investigations. Financial Fraud, including fraudulent schemes targeting Nike or Nike employees....
Sponsored by WorkInSports.com  - 15 days ago

Senior Investigator

Citi 2,549 reviews - Long Island City, NY
Experience with investigating and preparing complex and sophisticated financial fraud cases for prosecution, or civil or criminal litigation (FCPA, Securities...

SIU Investigator

Oscar 8 reviews - New York, NY
The Investigator will be responsible for conducting investigations that involve possible fraud, waste and/or abuse....

Chief Rackets Investigator

City of New York 63 reviews - Brooklyn, NY
The Chief Rackets Investigator will be responsible for developing, leading and managing a staff of Detective Investigators and civilian employees....

Financial Crime Investigator - AVP

Deutsche Bank 613 reviews - New York, NY
Financial Crime Investigator. Knowledge of financial products, frauds and trends; This is achieved by continuously assessing financial crime risk across the...

Assistant Attorney General/Unit Chief - Automobile Insurance...

Attorney General, Office of the - New York, NY
Overseeing a team of over a dozen AIFU investigators, analysts and auditors; AIFU includes attorneys, investigators, auditors and analysts who conduct in-depth,...

Senior Fraud Investigator

MJHS 32 reviews - Brooklyn, NY
Certified Fraud Examiner preferred. Ability to develop fraud investigations. 2 + years of experience in health care fraud, waste and abuse investigations....

Principal Investigator

Deutsche Bank 613 reviews - New York, NY
Regulatory inquiries, serious fraud, misconduct and money laundering. The Principal Investigator role is a challenging one, responsible for leading the timely...

Senior Investigator

BNY Mellon 1,111 reviews - New York, NY
The Sr Inv will conduct investigations of all types including wire fraud, check fraud, unusual correspondence, fraudulent or unauthorized transactions,...

Investigative Analytics Director

PwC 1,290 reviews - New York, NY
Businesses today are confronted daily by corruption, fraud and other unplanned events. Clear communication when writing, speaking and/or presenting to client...

E - Business Intelligence Services Associate

Deloitte 1,670 reviews - New York, NY
The Business Intelligence Services practice at Deloitte FAS consists of highly trained investigators and intelligence specialists with extensive experience in...
Claims Supervisor - Liability - East Meadow or Syracuse, NY
Farmers Insurance Group 1,386 reviews - East Meadow, NY
O Outgoing personality that would enjoy interacting with a wide variety of people including policyholders, claimants, agents, witnesses, fraud investigators,...
Sponsored by Farmers Insurance Group  - 15 days ago
DTBA - Data Analytics - Senior Associate
Deloitte 1,670 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  - 30+ days ago

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Investigator jobs in New York, NY
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.
Company with Fraud Investigator jobs
Farmers Insurance is one of the country's largest insurers of vehicles, homes and small businesses.