- City of New York (New York, NY)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... Interview clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school… 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
- New York State Civil Service (Albany, NY)
- …and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the ... NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or… more
- New York State Civil Service (Albany, NY)
- …superiors, peers, subordinates, facility staff, and all others. A Senior Investigator will ensure that OSI investigations are thorough, timely, and fair, ... NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective… more
- City of New York (New York, NY)
- …recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex investigations into allegations of ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR...all statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... variety of investigations . Job Responsibilities: - Conduct thorough and professional ...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but ... with CALEA; SYTECH system; Title III requirements. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $75,877-$91,304 Commensurate with experience;… more
- City of New York (New York, NY)
- …exceed the allowable levels. Claims and Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator , who will: - ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The...or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Investigator , Global Rules Program About the Opportunity: Mastercard's ... Rules Investigation Program (GRIP), by investigating incoming complaints or proactive investigations on Rule violations * Open compliance cases to investigate and… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Investigator , BRAM Program Overview: Mastercard's Franchise Brand ... ensuring customer performance with Mastercard Rules and Standards * Conduct investigations to support Mastercard's Business Risk & Assessment Mitigation (BRAM)… more