- City of New York (New York, NY)
- …DSS complies with all statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations of ... Division (MID) is mandated to provide expanded levels of fraud detection, investigation and prevention to the...function as Senior Investigators, who will: - Conduct complex investigations into allegations of fraud , waste, and/or… more
- Allied Universal (Batavia, NY)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- Allied Universal (Buffalo, NY)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- Highmark Health (Albany, NY)
- …years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in ... project, potential fraud , waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud , waste… more
- City of New York (New York, NY)
- …investigative team. The Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...accounts, methods, personnel, or efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption,… more
- New York State Civil Service (Albany, NY)
- … investigations pursuant to the Public Health Law ("PHL"). This includes investigation of fraud , abuse, and misuse involving public-health systems and ... in law enforcement or as an investigator responsible for conducting white collar, fraud , or similar investigations . Prior experience as a police officer, peace… more
- City of New York (New York, NY)
- …The Investigation , Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, conducts ... investigations of individuals and organized groups allegedly committing fraudulent...ongoing projects and activities related to the Bureau of Fraud Investigation 's mission. - Monitor time and… more
- City of New York (New York, NY)
- …PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance ... fraud and misuse by conducting investigations of individuals and groups that attempt to or commit fraudulent acts against HRA as per SSL 348.2; 348.3. Within BFI,… more
- New York State Civil Service (New York, NY)
- …following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Experience supervising ... investigations ;* Monitors staff performance to ensure that incoming fraud referrals are being addressed efficiently, effectively, and in accordance with… more
- New York State Civil Service (Buffalo, NY)
- …of other Department programs regarding Interrelated Issues and activities related to tax fraud investigations or other CID programs.10. Works with Office of ... the assigned District Office. Specifically, the incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to… more