- 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)
- …filed work involving early morning and late-night flexibility. 3. Have excellent computer and writing skills. INVESTIGATOR (EMPLOYEE DISCIPL - 31167 ... as well as coordinating and performing field surveillances. In addition, the Investigator will conduct personal service of various notices and other documentation,… 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 Bureau of Fraud Investigation (BFI) is mandated to detect ... Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who will: - Oversee the… 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