- Allied Universal (Batavia, NY)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Allied Universal (Albany, NY)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... with us and make a difference. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims through scene… more
- CVS Health (Albany, NY)
- …the United States. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- Capital One (Jericho, NY)
- …industry - Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML)...or equivalent certification - At least 1 year of fraud experience, or investigative experience, or compliance experience. -… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR The New York City Department of Homeless Services (DHS) is the ... a year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator , Level II to function as a Family Worker who will: - Handle… more
- 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 ... balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who will: - Oversee two… more
- 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 ... Work Location: 375 Pearl Street, NY NY Hours/Schedule: 9AM -5PM ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year high school diploma or… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...or equivalent certification + At least 1 year of fraud , investigative or compliance experience **Preferred Qualifications** **:** +… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over...various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID)… more