- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining ... unit's New York City office. The selected attorney will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in… more
- 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
- Amazon (New York, NY)
- …for the Audible Fraud Defense Program, you will lead and oversee fraud investigations and operations at Audible. Your responsibilities will include enhancing ... - Lead and guide the Fraud Operations team responsible for fraud investigations , corrective actions and communications - Serve as the point of escalation for… more
- American Express (New York, NY)
- …+ 3 years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or relevant audit experience + BA, BS, or ... as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG plays a meaningful role in ensuring that… 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)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… 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)
- …must have been in an administrative, managerial, or executive capacity, or supervising investigations of fraud , waste and abuse of public works projects, ... and the public wholesale markets. Under the direction of the Chief of Investigations , and with wide latitude for the use of independent judgment and initiative,… 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
- City of New York (New York, NY)
- …investigators and market agents assigned to enforce regulatory compliance and conduct investigations ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A ... and the public wholesale markets. Under the direction of the Chief of Investigations , and with wide latitude for the use of independent judgment and initiative,… more