- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... and regulatory violations. The ideal candidate will bring specialized expertise in fraud detection, forensic analysis, and compliance , with a proven ability… more
- Guardian Life (New York, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
- City of New York (New York, NY)
- …ASSOCIATE FRAUD INVESTGATOR TITLE OR PROVIDE PROOF OF FILING FOR ASSOCIATE FRAUD INVESTIGATOR EXAM 4013 WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE ... (EIN) WHEN APPLYING AND INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR OR FILED FOR ASSOCIATE FRAUD INVESTIGATOR EXAM… more
- Allied Universal (Queens, NY)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... in the investigation, arrest and indictment of individuals and businesses suspected of fraud involving NYSIF. DCI's mission is to reduce the instances of insurance … more
- Allied Universal (Queens, NY)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... investigations or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in… more
- New York State Civil Service (Buffalo, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - ... of Financial Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate criminal and fraudulent… more
- City of New York (New York, NY)
- …of clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud , corruption, and ... will be responsible for the investigation of matters involving fraud , waste and abuse related to the project. The...regular audits/investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of ... of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a...for temporary housing assistance. - Investigate fraudulent activity, ensuring compliance with Federal, State and City regulations, and issuing… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for ... Eligibility Verification (BEV) is mandated to deter cash assistance fraud at the application level. BEV contributes to the...information. The BEV is recruiting for one (1) Administrative Investigator NM II, to function as a North Regional… more