Fraud Investigator jobs in New York, NY

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Senior Investigator - Special Investigating Unit
MetroPlus Health Plan - New York, NY
$100,000 a year
Certified Fraud Examiner designation and /or a Master’s Degree - Preferred. Investigating allegations of fraud, waste and abuse from internal and external...
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Sponsored by MetroPlus Health Plan
DTBA - Data Analytics - Senior Associate
Deloitte 1,717 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
Chief Investigator
MTA Office Of The Inspector General - New York, NY
$157,312 a year
A New York State Public Authority is looking for an experienced Chief Investigator to manage a unit that investigates fraud, theft, official misconduct,...
Sponsored by America's Job Exchange

Network Forensic Investigator

Verizon 7,278 reviews - New York, NY 10022 (Midtown area)
A strong background in evidentiary procedures, volatile criminal/civil situations, fraud analysis and incident response fundamentals are ideal....

Confidential Investigator

City of New York 63 reviews - New York, NY
$39,778 - $57,043 a year
Confidential investigators conduct interviews, analyze records and documents, conduct surveillance, prepare reports, testify at hearings, work with other...

Risk Operations Agent

Etsy 7 reviews - Brooklyn, NY
Evaluate high risk transactions for potential fraud; You're an exceptionally great problem solver and investigator....

Surveillance Investigator

Alliance Worldwide Investigative Group Inc. - Queens, NY
$25 an hour
Surveillance Investigator - 5 boroughs/Long Island. We are seeking Field Investigator candidates with a minimum five (5) years of prior experience conducting...
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Risk Management Analyst

City of New York 63 reviews - Manhattan, NY
$37,302 - $57,043 a year
Assist investigators in the development of information that may lead to the investigation, discipline and in some circumstances, arrest of problem contractors,...

Field Investigator / Field Monitor

Logisticare - Long Island City, NY
LogistiCare seeks a full time Field Monitor / Investigator for our NY City location, supporting the 5 boroughs....

Deputy Inspector General

City of New York 63 reviews - Manhattan, NY
$51,757 - $88,000 a year
The Deputy Inspector General will supervise attorneys and investigators in connection with investigations. A minimum of five years of experience leading complex...

SIU Investigator

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

Financial Crime Investigator

Robert Walters 12 reviews - New York, NY
$500 - $550 a day
2+ years of research and/or investigations including Fraud, AML, Credit or Risk. This role reports to a Vice President of Inquiries and Surveillance for...

Technical Investigator

City of New York 63 reviews - Manhattan, NY
$47,040 - $60,000 a year
NATIA Certified Technical Investigator. The Investigator will support a range of confidential investigations related to allegations of criminal activity...
Investigator - Undercover Parking Garage
Danbee Investigations - New York, NY
$41,680 a year
We provide all the training you’ll need to become a successful undercover investigator. Parking Attendant / Garage Security....
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Sponsored by Danbee Investigations
Deputy Chief Investigator
MTA Office Of The Inspector General - New York, NY
A New York State Public Authority is looking for an experienced Deputy Chief Investigator with a college degree plus ten years of field experience in...
Sponsored by America's Job Exchange

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