Fraud Investigator jobs in Manhattan, NY

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Insurance Fraud Special Investigator
Lancer Insurance Company - Plainview, NY
Work closely with other Lancer employees, outsource vendors, external investigators, law enforcement and insurance fraud fighting community members....
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Senior BSA/AML Risk Investigator
City National Bank of New Jersey - Newark, NJ 07102
Senior BSA/AML High Risk Investigator. Ability to provide guidance and training to investigators within the department regarding AML, BSA, and OFAC-related...
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Background Investigator
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Confidential Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$50,227 - $65,000 a year
The successful Confidential Investigator will be conscientious, creative, detailed-oriented, self-motivated, and flexible enough to perform effectively both...

Investigator

United Nations - 472 reviews - New York, NY
Leads and supervises a team or teams of investigators; Within delegated authority, the Investigator will be responsible for the following duties:....

Investigator

New York State Office of the Attorney General - 23 reviews - New York, NY
Experienced investigators to conduct complex investigations into fraud committed by Medicaid. Robberies and several types of fraud crimes including insurance...

Background Investigator

KeyPoint Government Solutions - 158 reviews - Manhattan, NY   +5 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$41,996 - $55,000 a year
The Confidential Investigator is expected to:. The Confidential Investigator is responsible for conducting investigations concerning fraud and corruption, and...

Loss Prevention Investigator

Express - 1,112 reviews - New York, NY
Investigate and address subjects for retail theft and/or fraud. The Loss Prevention Investigator part-time role is responsible for preventing and improving...
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Legal Support Analyst - Criminal Enforcement and Financial C...

Attorney General, Office of the - 2 reviews - New York, NY
LSAs work closely with Assistant Attorneys General, investigators, and forensic auditors to investigate and prosecute complex financial schemes and white-collar...

SIU Investigator

Fidelis Care - 230 reviews - New York, NY
Accredited Healthcare Fraud Investigator, Certified Fraud Examiner, or Certified Professional Coder preferred....

Supervising Investigator

New York State Office of the Attorney General - 23 reviews - New York, NY
May address your cover letter to Investigator Jobs. Investigators, under supervision, conduct detailed investigations of the circumstances,....

Digital Forensic Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$47,000 - $79,000 a year
Duties include establishing and preserving the chain of custody of digital evidence, logging and securing property, assisting with computer related search...
Forensic Accounting Specialist, Investigator
Quant Media, Inc. - New York, NY
If you eventually want to lead a team of investigators, this is for you. Quant Media is looking for someone who can skim a balance sheet and spot an...
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Asset Protection Investigator
Saks Fifth Avenue - 1,193 reviews - Huntington Station, NY 11746
Responsibilities for this position include internal, external and fraud investigations; Successful candidates are motivated self-starters that are eager to...
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