Fraud Investigator jobs in New York, NY

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SIU Major Case Team Investigator
Zurich North America 179 reviews - New York, NY
The Major Case Investigator investigates highly complex cases that relate to insurance fraud in the New York Metropolitan area....
Sponsored by Zurich North America - 12 days ago
STORE ASSET PROTECTION MGR-Brooklyn, NY #1256
The Home Depot 10,332 reviews - Brooklyn, NY
Position reports to District Investigator May be accountable for the direct supervision of the work activities of others....
Sponsored by Home Depot - 27 days ago

Seized Property Investigator

Deloitte 1,216 reviews - New York, NY
Deloitte Financial Advisory Services LLP’s ("Deloitte FAS") Federal practice advises clients on serious matters involving fraud, forensic investigations,...
16 hours ago - save job - block - email - more...

Senior Financial Investigator(s)-Retired FBI Special Agents

MVM 13 reviews - New York, NY
Senior Financial Investigators / Financial Investigators. Senior Financial Investigator. Similar to the Senior Financial Investigator, the Financial...
10 days ago - save job - block - email - more...

SIU Major Case Team Investigator

Zurich North America 179 reviews - New York, NY
The Major Case Investigator investigates highly complex cases that relate to insurance fraud in the New York Metropolitan area....
12 days ago - save job - block - email - more...

Corporate Fraud Investigator

Century 21 Department Stores 12 reviews - New York, NY
Internal and external fraud analysis through computer software programs (XBR). Identifying register policy non-compliance....
Century 21 - 17 days ago - save job - block - email - more...

Deputy Inspector General

DEPARTMENT OF INVESTIGATION 4 reviews - Manhattan, NY
$47,040 - $90,000 a year
The Special Investigator will train investigators and other agency staff; Experience supervising and training other investigators....
NYC Careers - 12 days ago - save job - block - email - more...

Investigative Data Analytics Manager

PwC 984 reviews - New York, NY
Businesses today are confronted daily by corruption, fraud and other unplanned events. Demonstrated ability to communicate clearly when writing, speaking and/or...
5 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. Monitors drivers and attendants using LGTC prescribed...
11 days ago - save job - block - email - more...

AP Investigator Times Square, NY

Toys R Us 3,409 reviews - New York, NY
Assist in training new In-Store AP Investigators. Assist upon request with detecting internal theft and fraud....
19 days ago - save job - block - email - more...

Special Investigator

Affinity Health Plan 60 reviews - Bronx, NY
The purpose the Special Investigator position is to protect Affinitys financial resources from fraudulent or erroneous billings and claims by identifying,...
CareerBuilder - 7 days ago - save job - block - email - more...

SIU/Life & Health Field Investigator

Examination Management Services, Inc. 131 reviews - Bronx, NY
Company paid investigator licensing fees. We are seeking an experienced SIU/Life & Health Field Investigator in the Bronx, NY area....
19 days ago - save job - block - email - more...
Financial Crimes - Investigations Unit
The Compliance Search Group - New York, NY
2+ years of research and/or investigations including Fraud, AML, Credit or Risk. Financial Crimes- Investigations Unit....
Sponsored by TheLadders.com - 19 days ago
Compliance Whistleblowing Program Manager
The Compliance Search Group - New York, NY
Bribery and corruption, fraud and other criminal behavior. Compliance Whistleblowing Program Manager - Investment Bank (VP)....
Sponsored by TheLadders.com - 25 days ago
Healthcare Fraud Investigation SME - Health IT
Northrop Grumman 1,374 reviews - United States
Northrop Grumman Information Systems sector is seeking a Healthcare Fraud Investigation SME lead to join our team of qualified, diverse individuals....
Sponsored by HireDiversity.com - 13 days ago

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