• Fraud Support Associate (Hybrid)

    M&T Bank (Amherst, NY)
    …We also respond to requests from Internal departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist ... problems as appropriate. + Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and Card access to allow… more
    M&T Bank (09/19/25)
    - Related Jobs

  • Investigator, Special Investigative Unit - FLORIDA

    Molina Healthcare (Syracuse, NY)
    …opinions. + Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations . + Knowledge of Managed Care and the Medicaid and ... FWA or related work. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud … more
    Molina Healthcare (09/22/25)
    - Related Jobs

  • SIU Investigator - Part-Time

    Allied Universal (Albany, NY)
    …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
    Allied Universal (09/19/25)
    - Related Jobs

  • Claims Investigator - Part-Time

    Allied Universal (Saratoga Springs, NY)
    … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
    Allied Universal (09/28/25)
    - Related Jobs

  • Group Supervisor (Medicaid)

    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 ... the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as...investigative units engaged in Medicaid (MA) case reviews and investigations for the purpose of revenue recovery and/or referral… more
    City of New York (09/23/25)
    - Related Jobs

  • Manager, Fraud and Waste

    Humana (Albany, NY)
    …approach, resources, schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law enforcement ... of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of fraudulent… more
    Humana (09/24/25)
    - Related Jobs

  • AML Fraud Analyst

    ManpowerGroup (Philadelphia, NY)
    …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... gather relevant data and escalate findings. **What's Needed?** + Associate Degree or higher in a relevant field. +... prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with… more
    ManpowerGroup (09/18/25)
    - Related Jobs

  • Deputy Director - Investigations Unit

    City of New York (New York, NY)
    …been in an administrative, managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate degree or 60 ... civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of… more
    City of New York (09/26/25)
    - Related Jobs

  • Investigator - Office of Special…

    New York State Civil Service (Albany, NY)
    …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
    New York State Civil Service (07/10/25)
    - Related Jobs

  • Associate Attorney (Tax Enforcement)

    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
    New York State Civil Service (08/08/25)
    - Related Jobs