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Fraud Investigator jobs in Newark, NJ

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SIU Investigator
ISG - 20 reviews - Newark, NJ
SIU Investigator Experience:. Bachelor's Degree and/or law enforcement experience or recent experience as a SIU investigator desirable....
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ASSET PROTECTION SPECIALIST- Newark, NJ
One year experience as a Retail Loss Prevention Investigator preferred. Identifying incidents of theft and fraud (external and internal)....
Sponsored by The Home Depot
Field Investigator Queens, NY
CoventBridge Group - Queens, NY
Company paid investigator licensing fees. We are seeking an experienced Field Investigator in the *Queens, NY*....
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Financial Investigators - Asset Forfeiture -Newark

ASRC Federal - 22 reviews - Newark, NJ  +1 location
Senior Financial Investigator. Financial Investigators - Asset Forfeiture -Newark. Review documents to determine hidden assets and false statements used to hide...

Regulatory Investigator

Deutsche Bank - 810 reviews - Jersey City, NJ 07302 (Downtown area)
Experience in handling Sanctions/Regulatory and Fraud Related Inquiries. Full/Part-Time:....

Investigator

NYS Offices of the Inspector General - New York, NY
Certified Fraud Examiner (CFE). Investigator duties include, but are not limited to:. Office of the New York State Inspector General’s investigators, and...
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Investigations Specialist - Consumer & Community Banking

JPMorgan Chase - 10,307 reviews - Jersey City, NJ
Reviews evidence for SARs prepared by Investigators for cases including:. Ensuring Investigators adhere to Board-approved policy framework as well as Enterprise...

Investigator / NYC

State Inspector General, Office of - New York, NY
$85,000 - $110,000 a year
Investigator duties include, but are not limited to:. Office of the New York State Inspector General’s investigators, and particular senior investigator staff,...

Loss Prevention Investigator

Verizon - 10,694 reviews - Morristown, NJ 07960
Investigate cases of retail fraud including cash thefts, inventory thefts, bogus refunds, and bogus credit card transactions throughout assigned VZW Market with...

Principal Investigator - Multiple Locations

UnitedHealth Group - 3,963 reviews - New York, NY 10036 (Clinton area)
Fraud, waste, abuse, law, legal, enforcement, investigator, investigate, investigations, Medicare, Part D, Medicaid, Tricare, health healthcare, claims, Facets,...

Special Investigations Unit Manager

ProSight Specialty Insurance - 8 reviews - Morristown, NJ
Researches fraud trends to determine appropriate recognition/prevention methods. Trains existing claims staff how to recognize fraud indicators....

Unemployment Insurance Fraud, Waste and Abuse Consultant - E...

First Data - 1,339 reviews - New York, NY 10022 (Midtown area)
Certified Fraud Examiner/Specialist desirable. Unemployment Insurance Fraud, Waste and Abuse Consultant - Eastern US....

Regional Medicaid Fraud, Waste and Abuse Consultant - Easter...

First Data - 1,339 reviews - New York, NY 10022 (Midtown area)
Certified Fraud Examiner/Specialist desirable. Regional Medicaid Fraud, Waste and Abuse Consultant - Eastern US....
Risk Management Analyst
NYC Department of Buildings - 21 reviews - Manhattan, NY
$38,234 - $58,469 a year
Assist investigators in the development of information that may lead to the investigation, discipline and in some circumstances, arrest of problem contractors,...
Sponsored
Fraud and Abuse Investigator-Analytics
1199SEIU Family of Funds - New York, NY
Registered Health Information Administer (RHIA) Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) certification(s) preferred....
Sponsored

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