- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting the ... evaluating and assessing the resources of Medicaid Nursing Home residents through computer bank matches, assessing the income and resources available to the… more
- MTA (New York, NY)
- …criminal justice, public administration, law, social sciences, physical sciences, forensic science, criminology, risk management, accounting, finance, computer ... Investigator Job ID: 12606 Business Unit: MTA Inspector...experience conducting investigations into financial frauds, white collar crime, computer /cyber-crimes, criminal groups or enterprises or other similarly related… more
- New York State Civil Service (New York, NY)
- …such as criminal?justice, public?administration,?law, social sciences, physical sciences, forensic science, criminology, risk management, accounting, finance, ... computer science, business law, forensic auditing or accounting, or other?related?law enforcement?or operational?field. * Knowledge of law enforcement procedures… more
- City of New York (New York, NY)
- …of Design and Construction (DDC), Law Division, seeks to hire an Investigator . The selected candidate will conduct investigations and research pertaining to this ... policies; conduct fact-finding interviews; prepare written and statistical reports; utilize computer systems to assist in the processing of investigations; maintain… more
- Molina Healthcare (Yonkers, NY)
- …Security Professional (CISSP), Certified Computer Examiner (CCE), or Certified Forensic Computer Examiner (CFCE), Certified Investigator . * Experience ... * Experience with AI/ML to improve operational efficiency. * Strong knowledge of computer hardware, operating systems, file systems, and forensic tools. *… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... assessing the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the...levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who… more