- New York State Civil Service (New York, NY)
- …a demonstrated focus on white collar crime, economic crime, insurance fraud , or other complex criminal investigations , and;* Documented experience in ... NYSIF. DCI's mission is to reduce the instances of insurance fraud and abuse against NYSIF, and...experience to gather, analyze and report information to support fraud investigations . * Assist with the prevention,… more
- Allied Universal (Batavia, NY)
- …course + Minimum of five (5) years of demonstrated experience conducting complex insurance investigations or adjusting complex insurance claims + Proficient ... Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud… more
- Allied Universal (Batavia, NY)
- …with a minimum of four (4) years of demonstrated experience conducting complex insurance investigations or adjusting complex claims + High school diploma with ... of six (6) years of demonstrated experience conducting complex insurance investigations or adjusting complex claims +...+ Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud… more
- New York State Civil Service (Buffalo, NY)
- …prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud ; an understanding of ... in support of DFS' efforts to enforce the Banking, Insurance and Financial Services laws. This may involve travel...public; * Plans the scope and method of an investigation based on office policy, accessibility of information and… more
- Highmark Health (Albany, NY)
- …**Required** + 3 years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + ... project, potential fraud , waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud , waste… more
- EFI Global (Syracuse, NY)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more
- RGP (New York, NY)
- …a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of complex cases. This role ... (e. . , CFE, CPA, CAMS) strongly preferred. + Experience in fraud investigations , forensic accounting, compliance, or related fields. + Demonstrated… 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
- Deloitte (New York, NY)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... + 5+ years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services + Experience in financial… more
- EFI Global (Buffalo, NY)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more