• Director, Corporate Compliance Suburban Operations

    MTA (Jamaica, NY)
    …recommend corrective action, if necessary. Upon special request, conduct confidential investigations into allegations of departmental fraud , waste, and abuse. ... with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program… more
    MTA (08/16/25)
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  • Investigative Specialist 1/Trainee 1/Trainee 2

    New York State Civil Service (Albany, NY)
    …State NY Zip Code 12204 Duties Description The Division of Medicaid Investigations ensures the integrity of the Medicaid program by conducting investigations ... to assist in the investigation of providers for potential fraud . Duties of the position will include, but are...regulatory oversight agencies and law enforcement and conducting joint investigations as appropriate. * Serving as liaison with Managed… more
    New York State Civil Service (08/23/25)
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  • Assistant District Attorney

    Bronx County District Attorney's Office (Bronx, NY)
    … Bureau Functional Title:Assistant District Attorney Salary Range:$97,000-$178,000 Division: Investigations Division Description JOB SUMMARY: The Bronx District ... justice. The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and prosecutes cybercrimes, complex frauds involving… more
    Bronx County District Attorney's Office (07/24/25)
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  • Investigative Counsel

    New York State Civil Service (Albany, NY)
    …City. State NY Zip Code 12226 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as an ... expose, and eliminate criminal activity, misconduct, physical and sexual abuse, corruption, fraud , waste, and other improper behavior within DOCCS. The purpose of… more
    New York State Civil Service (07/19/25)
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  • Senior Program Integrity Specialist

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity...who will: - Conduct thorough, more complex and detailed investigations of documents that are submitted by IDNYC applicants… more
    City of New York (08/13/25)
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  • Investigator

    MTA (New York, NY)
    …Location: New York, NY, United States Regular/Temporary: Regular Department: ISD/Special Investigations Date Posted: Aug 25, 2025 Description JOB INFORMATION Resume ... September 8, 2025 Functional Job Title: Investigator Department/Division: ISD/Special Investigations Work Location: Randalls Island, NY This position is eligible… more
    MTA (08/26/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …The Senior Investigator is responsible for conducting a wide variety of investigations . Job Responsibilities: - Conduct thorough and professional investigations ... for court proceedings. - Testify before grand or petit juries regarding investigations . - Conduct complex and highly confidential investigations and relevant… more
    City of New York (08/13/25)
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  • Family Worker

    City of New York (New York, NY)
    …Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR. The Department of Homeless Services (DHS) comprises 2,000 employees and ... 365 days a year. The Department of Homeless Services (DHS) is recruiting one (1) Fraud Investigator Level II to function as a Family Worker who will: - Handle… more
    City of New York (08/15/25)
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  • North Regional Director

    City of New York (New York, NY)
    …The Bureau of Eligibility Verification (BEV) is mandated to deter cash assistance fraud at the application level. BEV contributes to the integrity of cash assistance ... Direct, plan and evaluate on-going special projects designed to detect and deter fraud and prevent homelessness in the Family Assistance and Safety Net programs. -… more
    City of New York (08/13/25)
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  • Family Worker

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Homeless Services (DHS) is comprised of 2,000 employees ... a year. The Department of Homeless Services (DHS) is recruiting for two (2) Fraud Investigators, Level II who will; - Handle applications in connection with families… more
    City of New York (08/13/25)
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