- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The New York City Department of Homeless Services (DHS) is the largest ... The Department of Homeless Services (DHS) is seeking to recruit two (2) Fraud Investigators, Level-II to function as Family Workers who will; - Handle applications… more
- State of Michigan (Lansing, MI)
- …handles sensitive and complex legal assignments that pertain to criminal investigations and prosecutions of white-collar or financial crimes. This position will ... matters involving other types of financial crimes, including but not limited to insurance fraud , securities fraud , tax fraud , practicing as an unlicensed… more
- City of New York (New York, NY)
- …SERVICE EXAM WHEN IT BECOMES AVAILABLE. BFI is mandated to conduct investigations of individuals and organized groups allegedly committing fraudulent acts against ... the social service programs administered by HRA/DSS. Its investigations may result in Administrative Disqualification Hearings, Civil Litigation, other appropriate… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor,...investigative units engaged in Medicaid (MA) case reviews and investigations for the purpose of revenue recovery and/or referral… more
- City of New York (New York, NY)
- …Coordinator for the Rackets Bureau's Worker Protection Unit (WPU) and Construction Fraud Task Force. The WPU investigates wage theft, workplace injuries, safety ... hazards, and fraud targeting workers, particularly vulnerable populations. The Community Outreach Coordinator supports long-term investigations , analyze case… more
- Target (Goodyear, AZ)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Nordstrom (Vienna, VA)
- …programs designed to protect Company assets from loss due to internal/external theft, fraud and unsafe practices within a designated geographical area * Direct major ... to reduce loss * Investigate cases of internal and external theft or fraud and conduct interviews when appropriate * Develop, monitor, and interpret key performance… more
- Ultimate Care Inc (Brooklyn, NY)
- …to fraud , waste, and abuse. This role involves conducting investigations , resolving compliance issues, interacting with paraprofessional staff and clients, and ... thorough investigations into reported violations, paraprofessional conflicts, and potential fraud or abuse. + Identify risks and develop mitigation strategies to… more
- Truist (Baltimore, MD)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... process, Corporate Investigations (CI) develops and implements automated transaction monitoring rules,...Act as a point of contact for BSA and fraud related questions and support. Assist regional contacts and… more
- Office of the Inspector General for Tax Administration (Atlanta, GA)
- …of the Treasury Inspector General for Tax Administration's (TIGTA) Office of Investigations is to protect the Internal Revenue Service from internal and external ... the nation's tax laws. We detect and deter waste, fraud and abuse in IRS programs and operations and...most complex, and most sensitive criminal and occasionally non-criminal investigations which come under the jurisdiction of the Treasury… more