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Senior Detective Investigator

DISTRICT ATTORNEY RICHMOND COU - Staten Island, NY
$58,478 - $69,600 a year
The Richmond County District Attorney (RCDA) is seeking two (2) full time senior detective investigators to join its Detective Investigator Squad....
Desired Experience: Law Enforcement, Driver's License

Card Services Dispute Investigator

M&T Bank - 1,041 reviews - Amherst, NY
Operations Associate III – Card Services Dispute Investigator. Previous knowledge and understanding of Fraud investigation products, processes, regulations (Reg...
Desired Experience: Office Experience, Microsoft Office, Customer Service

Investigator

New York State Office of the Attorney General - 39 reviews - White Plains, NY   +3 locations
Experience investigating fraud, robberies, homicide. May address your cover letter to Investigator Jobs. The Office of the Attorney General is seeking qualified...
Desired Experience: Driver's License

Full-Time Surveillance Investigator

CoventBridge Group - 34 reviews - Ballston Spa, NY   +3 locations
Company paid investigator licensing fees. Surveillance Investigator - Ballston Spa, NY area. Experience as a Private Investigator or detective....
Desired Experience: Microsoft Word, Driver's License

Background Investigator

Perspecta - 3 reviews - Schenectady, NY   +11 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
Desired Experience: Reliable Transportation, Driver's License

Surveillance Investigator

VRC Investigations - 12 reviews - Syracuse, NY   +1 location
$17 an hour
\*A private investigator. \*Private Investigator license is mandatory in some states. We currently have career opportunities for experienced, self-determined,...
Desired Experience: Time Management, Microsoft Office, Driver's License, Surveillance, Private Investigator License
Easily apply

Quality Assurance Compliance Coordinator

AIM Independent Living Center - 6 reviews - Corning, NY
Individual must possess an OPWDD investigator certificate or be able to obtain one within 6 months’ time. Conduct program and reported fraud investigations and...
Desired Experience: Reliable Transportation, Clean Driving Record

Fraud Operations & Investigations Team Lead - New York

BankUnited - 119 reviews - Melville, NY 11747
Must have experience in the areas of fraud detection of plastic card/ACH fraud, Identity Theft, check fraud, wire fraud, online banking fraud, bank operations...
Desired Experience: ACH

Director of Vendor Integrity

DEPARTMENT OF INVESTIGATION - 27 reviews - Manhattan, NY
$80,000 - $117,874 a year
The selected candidate will be responsible for assisting the Inspector General with managing investigative matters involving fraud, waste, and abuse related to...
Desired Experience: Conflict Management, Interviewing

Legal Support Analyst

New York State Office of the Attorney General - 39 reviews - New York, NY
Medicaid Fraud Control Unit-New York City. MFCU utilizes a team-based approach to identify and investigate fraud committed by hospitals, nursing....
Desired Experience: Microsoft Word
SIU Investigator (Health Insurance)
Fidelis Care - 241 reviews - Rego Park, NY 11374
Accredited Healthcare Fraud Investigator, Certified Fraud Examiner, or Certified Professional Coder preferred....
Desired Experience: CFE, CPT-4, Microsoft Office, Medical Records, Medical Coding Certification
Easily apply
Investigator
Scott + Scott LLP - New York, NY
The law firm of Scott + Scott LLP is seeking an experienced Investigator to join the firm’s in-house investigation department....
Desired Experience: Legal Research, Employment & Labor Law, Securities
Easily apply
Principal Investigator
Certified Professional Coder (CPC) and/or Accredited Healthcare Fraud Investigator (AHFI) a plus. Minimum of four (4) years experience in healthcare fraud...
Desired Experience: Microsoft Powerpoint, CPT-4, Microsoft Office, Medical Terminology, Medical Coding, Medical Coding Certification