- New York State Civil Service (New York, NY)
- …following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Experience supervising ... Services (DFS) is seeking candidates for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance… more
- MTA (New York, NY)
- …INFORMATION Resume Due Date: September 8, 2025 Functional Job Title: Investigator Department/Division: ISD/Special Investigations Work Location: Randalls Island, ... Eligibility: Not eligible for paid overtime in accordance with FLSA RESPONSIBILITIES The Investigator will provide direct support to the Senior Director of… 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 ... Services (DFS) is seeking candidates for the position of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence… 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 ... Services (DFS) is seeking candidates for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance… more
- City of New York (New York, NY)
- …identification and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As...Conduct thorough, more complex and detailed investigations of documents that are submitted by IDNYC applicants… 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 ... investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct...investigations of known or suspected acts of healthcare fraud , waste and abuse. + Conduct Investigations … more
- Deloitte (Rochester, NY)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- City of New York (New York, NY)
- …Brooklyn, New York, is currently accepting applications for the position of Senior Rackets Investigator . The prospective candidate will assist prosecuting ... exam and a background check. 4) Must be qualified to carry a Firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school or… more
- City of New York (New York, NY)
- …The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of… more
- City of New York (New York, NY)
- …individuals and entities that receive City funds. DOI's Squad 1 conducts investigations into corruption, fraud , waste, and other criminal conduct, occurring ... of reports and policy and procedure recommendations derived from those investigations . The Senior Investigative Attorney/Assistant Inspector General may also… more