- City of New York (New York, NY)
- …federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR...investigations into allegations of fraud , waste , and/or abuse of social services… more
- MTA (New York, NY)
- …Eligibility: Not eligible for paid overtime in accordance with FLSA RESPONSIBILITIES The Investigator will provide direct support to the Senior Director of ... of force, abuse of authority, discourtesy, offensive language (FADO), fraud , waste , abuse, theft, workplace violence, and...leave), and assisting with investigatory initiatives as directed by senior management. The Investigator may also be… more
- CVS Health (Albany, NY)
- …heart, each and every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker ... manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- City of New York (New York, NY)
- …entities that receive City funds. DOI's Squad 1 conducts investigations into corruption, fraud , waste , and other criminal conduct, occurring at or involving the ... Probation, and Board of Correction. Squad 1 seeks a Senior Investigative Attorney/Assistant Inspector General who will be primarily...in managing or assisting in larger complex investigations into fraud , waste , or other criminal activity. The… more
- City of New York (New York, NY)
- …you will lead and support investigations into complex financial matters to identify fraud , waste , and misconduct, and to prepare written work product reflecting ... that receive City funds. DOI is seeking a highly skilled and motivated Senior Investigative Auditor to join Squad 10, which oversees City agencies including the… more