- Mastercard (Harrison, NY)
- …ensuring customer performance with Mastercard Rules and Standards * Conduct investigations to support Mastercard's Business Risk & Assessment Mitigation (BRAM) ... box" and offer the most efficient and practical solution * Analyze fraud trends and establish/leverage relationships with key stakeholders to develop actions plans… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... a year. The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise… more
- CDM Smith (Albany, NY)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data… more
- Meta (New York, NY)
- …as provide a messaging foundation for press inquiries on a range of fraud and scams topics. 5. Identify proactive opportunities to communicate key global priorities ... and anti- fraud and scams work being conducted by central teams...materials, and working collaboratively with cross-functional groups including Engineering, Investigations , Legal, Public Policy, Marketing, and Data Science 16.… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting the ... balances exceed the allowable levels. Claims and Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator, who will: - Send… more
- City of New York (New York, NY)
- …violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud , homicides, major narcotics offenses, organized gang activities and ... surveillance and undercover operations. - Manage complex and lengthy and sensitive investigations . - Provide protection in the transporting of witnesses. - Execute… more
- New York State Civil Service (White Plains, NY)
- …Force (OCTF) located in White Plains. OCTF conducts long-term criminal investigations related to gang activity, drug trafficking, firearms trafficking, loan ... sharking, bookmaking, money laundering, fraud , grand larceny, labor racketeering, and other white-collar crime as well as human trafficking. OCTF is comprised of… more
- EFI Global (Albany, NY)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- New York State Civil Service (Buffalo, NY)
- …be failing."LEMIO has a broad mandate to investigate "allegations of corruption, fraud , use of excessive force, criminal activity, conflicts of interest, or abuse" ... state and will partner with LEMIO's attorneys to facilitate investigations and other projects. The SIA will report to...and team protocols and promoting a consistent approach to investigations ; * Managing a caseload of active investigations… more
- City of New York (New York, NY)
- …of the position include, but are not limited to the following: - Conduct investigations on a wide variety of matters, including but not limited to: cold case ... theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; hate crimes; firearms. - Assist in transporting… more