- Capital One (New York, NY)
- Locations: NY - New York, United States of America, New York, New York Principal Associate , Fraud Investigator Capital One, a Fortune 500 company and one of ... is a much-needed position to the business in deterring fraud and pursuing criminal elements targeting Capital One products...elements targeting Capital One products and our customers. The associate in this position will work closely with the… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... Housing Authority Inspector General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, who will:… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of ... 365 days a year. The Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who will:… more
- City of New York (New York, NY)
- …State Prison Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, ... Job Description The Bureau of Fraud Investigation (BFI) is mandated to detect and...in a supervisory or administrative capacity; or 2. An associate degree or 60 semester credits from an accredited… more
- Elevance Health (Woodbridge, NJ)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying...outcome of the investigation. **Minimum Requirements:** + Requires an Associate Degree in Nursing and/or current certification as a… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- Allied Universal (Queens, NY)
- … Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- 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...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- City of New York (New York, NY)
- …law enforcement professionals for the position of the Senior Detective Investigator /Tech Team Supervisor. The responsibilities of the position include, but are ... crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; hate crimes; firearms. - Assist...for witness protection at the direction of the Chief Investigator . - Other duties as assigned PREFERRED SKILLS -… more
- City of New York (New York, NY)
- …The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, conducts ... NYSDOH. BFI investigates active and closed cases suspected of fraud and abuse based on computer match data and...governmental entities. BFI is recruiting for (1) one Administrative Investigator NM II to function as a Director, who… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a ... and security purposes. IDNYC is recruiting for two (2) Fraud Investigator II's to function as Senior...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more