- 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 ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crimes & Fraud Mgmt **Job Description:** The Corporate Security Senior Investigator is responsible for complex investigations of both internal and ... external fraud . The Corporate Security Senior Investigator represents the company with outside agencies to pursue the recovery of losses resulting from … more
- Geisinger (Danville, PA)
- …considered necessary to successfully perform the job. This posting reflects an opening for Investigator Fraud Waste and Abuse and we are seeking candidates for ... = 2 years; Bachelor's Degree = 4 years). Preferred Certification(s): -Certified Fraud Examiner -Accredited HealthCare Fraud Investigator Education High… more
- Comcast (Pembroke Pines, FL)
- …embezzlement, and fraud . Investigative caseload is assigned by management or senior investigators. Works with moderate guidance in own area of knowledge. **Job ... any other basis protected by applicable law. **Skills:** Conducting Investigations; Fraud Prevention; Field Investigations; Piracy Investigations Base pay is one… more
- State of Massachusetts (Boston, MA)
- …to report suspected fraud , waste and abuse in public transportation spending. * Senior Investigator : Position Overview * The Senior Investigator ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...case teams, including lead investigators, investigators and analysts. The Senior Investigator will also review case teams'… more
- State of Massachusetts (Boston, MA)
- … in the White Collar & Public Integrity Division of the Criminal Bureau. This Senior Investigator will be responsible for investigating a broad range of criminal ... of the state ethics laws, campaign finance violations, tax fraud , forgery, perjury, financial fraud , and excessive...excessive use of force by law enforcement officers. The Senior Investigator will also support other matters… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective ... seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five...various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID)… more
- 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 IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability… more
- MTA (New York, NY)
- Senior Investigator Job ID: 11371 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular Department: Date Posted: ... JOB INFORMATION Resume Due Date: April 29, 2025 Functional Job Title: Senior Investigator Department/Division: Internal Affairs Work Location: Randalls Island,… more