- EFI Global (Albany, 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 (Albany, 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 (Albany, 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 (Rochester, 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
- 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
- New York State Civil Service (New York, NY)
- …the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work ... of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position… more
- CVS Health (Albany, NY)
- …years or more previous experience with medical record review within a healthcare insurance company. - Prior special investigation unit experience. - Excellent ... state and federal policies. - Identify potential billing errors, abuse, and fraud . - Identify opportunities for savings related to potential cases which may… more
- New York State Civil Service (Albany, 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
- New York State Civil Service (White Plains, NY)
- …an Investigative Officer 1 (Spanish Language), you would independently undertake investigations requiring the knowledge and interpretation of a substantial variety ... or body of laws, rules or regulations, organized criminal activity, or fraud to determine and ensure compliance and secure information to take civil and/or criminal… more
- New York State Civil Service (Albany, NY)
- …or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic ... matter expertise in transaction monitoring including on-chain and off-chain alerts/ investigations ;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML),… more