- Molina Healthcare (Yonkers, NY)
- …opinions. + Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations . + Knowledge of Managed Care and the Medicaid and ... Healthcare Services, Member Services, Claims) to gather documentation pertinent to investigations . + Detects potential health care fraud , waste, and… more
- Tompkins Community Bank (Brewster, NY)
- …Diploma Required and a minimum of three (3) years' experience within a fraud , investigations , or financial crimes unit/team. Preferably in financial services or ... able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- Guardian Life (New York, NY)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- New York State Civil Service (New York, NY)
- …following:* Extensive experience overseeing and directing the work of other related to fraud and money laundering investigations , making decisions that impact an ... fraud ;* Extensive experience leading investigative teams in complex investigations involving large data sets of information including telephone records,… more
- 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 ... Investigator II to function as Senior Investigators, who will: - Conduct complex investigations into allegations of fraud , waste, and/or abuse of social services… 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 (New York, NY)
- …each leading a criminal investigative team in financial and insurance fraud investigations covering upstate and downstate regions;* Provides direction ... overseeing and directing the work of others related to fraud and money laundering investigations , making decisions...others related to fraud and money laundering investigations , making decisions that impact an organization, and managing… 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 ... for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District Office.… more
- New York State Civil Service (New York, NY)
- …the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work ... field operation investigations ; * Establishes goals and priorities for investigations involving diverse fraud schemes and other emerging criminal activity… more
- Huron Consulting Group (NY)
- …and investigations engagements, including forensic accounting, expert testimony, and fraud investigations + Work closely with Managing Directors to identify ... The Corporate Disputes Advisory practice focuses on high-profile litigation and investigations . We assist our companies, law firms, government agencies and… more