• Investigator , Special Investigative Unit…

    Molina Healthcare (Yonkers, NY)
    …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... investigation, reporting, and when appropriate, recovery of money related to health care fraud , waste , and abuse. Duties include performing accurate and reliable… more
    Molina Healthcare (07/24/25)
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  • Associate Fraud Investigator

    City of New York (New York, NY)
    …surveillance; interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A ... combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets. Under supervision, with some… more
    City of New York (07/25/25)
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  • Senior Investigator

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability ... state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior...who will: - Conduct complex investigations into allegations of fraud , waste , and/or abuse of social services… more
    City of New York (05/14/25)
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  • Investigator

    New York State Civil Service (New York, NY)
    …will participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that may ... reports.Duties and Responsibilities:* Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste , and abuse by the MTA and its… more
    New York State Civil Service (08/01/25)
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  • Confidential Investigator

    City of New York (New York, NY)
    …of clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud , corruption, and ... will be responsible for the investigation of matters involving fraud , waste and abuse related to the...of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school… more
    City of New York (06/22/25)
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  • Senior Investigative Attorney/Assistant Inspector…

    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 ... in managing or assisting in larger complex investigations into fraud , waste , or other criminal activity. The...of Management & Budget approval for budgeted headcount SPECIAL INVESTIGATOR - 31130 Qualifications Juris Doctor (JD) degree from… more
    City of New York (08/02/25)
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  • Assistant Inspector General for Audit

    City of New York (New York, NY)
    …AIG will be expected to independently conduct complex financial investigations to identify fraud , waste , and misconduct, and to prepare written work product ... in and conduct confidential and sensitive financial investigations regarding allegations of fraud or other corrupt activities that may involve New York City… more
    City of New York (05/31/25)
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