• Fraud Support Associate I (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 ... scheduling. **Education and Experience Preferred:** + Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center… more
    M&T Bank (08/20/25)
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  • SIU Investigator

    Allied Universal (Staten Island, NY)
    Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
    Allied Universal (09/06/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect ... and deter Public Assistance fraud and misuse by conducting investigations of...General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as… more
    City of New York (08/13/25)
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  • Manager, Fraud and Waste * Special…

    Humana (Albany, NY)
    …part of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... and determines approach, resources, schedules and goals. The Manager, Fraud and Waste coordinates investigation with law...10mpbs upload) is required. * Satellite and Wireless Internet service is NOT allowed for this role. A dedicated… more
    Humana (09/05/25)
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  • Claims Investigator

    Allied Universal (Buffalo, NY)
    Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
    Allied Universal (09/06/25)
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  • Unit Supervisor

    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 and deter Public Assistance fraud and misuse by conducting investigations of...internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as… more
    City of New York (08/13/25)
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  • 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 protecting the integrity of social services programs administered by the New York City Department...the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as… more
    City of New York (06/24/25)
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  • Senior Team Leader

    City of New York (New York, NY)
    …APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as...will: - Supervise a shift of Investigators and Social Service Employees engaged in registering, evaluating, interviewing, and assisting… more
    City of New York (08/13/25)
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  • VP, Fraud Models, Tools and Technology…

    Synchrony (New York, NY)
    …in the delivery of new clients and production. + Collaborate with authentication, fraud operations, special investigations , enterprise fraud team, and client ... Fraud , Credit, Marketing, Risk or Collections in Financial services , or in lieu of a Bachelor's degree, 10+...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
    Synchrony (09/04/25)
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  • Investigator - Office of Special…

    New York State Civil Service (Albany, NY)
    …Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade ... various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations ...law enforcement, or public safety experience; or a two-year associate degree or 60 college-level credits. Candidates should also… more
    New York State Civil Service (07/10/25)
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