- Aston Carter (Rochester, NY)
- …clients and transactions to prevent fraudulent activities. + Handle inbound fraud concerns and escalations, ensuring timely investigation and resolution. ... in potential criminal actions. Essential Skills + Proficiency in fraud prevention and investigation . + Strong knowledge...Business - Required. + 1 year of experience in fraud , investigations , banking, compliance, business, finance. Work… more
- EFI Global (Brooklyn, 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
- EFI Global (Poughkeepsie, 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
- Robert Half Accountemps (Rochester, NY)
- …procedures aimed at minimizing fraud risks. Requirements * Proven experience in fraud investigation , financial crime prevention, or a related field. * Strong ... internal teams and external financial institutions. Responsibilities: * Conduct thorough investigations into reported fraud cases, ensuring accurate resolution… more
- City of New York (New York, NY)
- …and other professionals, and public interest frauds including real estate, housing, and insurance fraud including, but not limited to: o Collect, analyze, and ... the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this position will be… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Highmark Health (Albany, NY)
- …vendors to recover confirmed facility and professional provider over-payments. + Investigation Support: Assist with investigations : Assist in the interviews ... job is responsible for assisting in the processing and investigation of non-complex health care claims to determine the...will also conduct or assist with provider and subscriber investigations to verify the validity of services and charges;… more
- Robert Half (New York, NY)
- …the Following? Experience with or understanding of: + Assisting in internal investigations into fraud , asset misappropriation, whistleblower allegations + Apply ... JOB REQUISITION New York Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB… more
- New York State Civil Service (New York, NY)
- … investigations pursuant to the Public Health Law ("PHL"). This includes investigation of fraud , abuse, and misuse involving public-health systems and ... in law enforcement or as an investigator responsible for conducting white collar, fraud , or similar investigations . Prior experience as a police officer, peace… more
- Command Investigations (New York, NY)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...+ Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Be able to hold… more