- 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
- 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
- TD Bank (New York, NY)
- …writing skills and attention to detail. **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... Financial Crime Risk Management **Job Description:** **Department Introduction:** The Senior AML Financial Crime Risk Investigator conducts investigations… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft. As per NY Public Officers...NY Public Officers Law 2, 3-B, US citizenship required. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- Elevance Health (New York, NY)
- Job Description ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- MTA (New York, NY)
- …Full-Time - 8:30 am to 5:00 pm (7.5 hours/day) Compensation: Construction Auditor/ Investigator : $83,592 - $104,490 Senior Construction Auditor/ Investigator : ... a license in a trade and five years of relevant experience. + For Senior Construction Auditor/ Investigator : A Bachelor's degree (in fields such as construction… more
- Bank of America (New York, NY)
- Sr. Internal Investigator I Atlanta, Georgia;Jacksonville, Florida; Charlotte, North Carolina; New York, New York **Job Description:** At Bank of America, we are ... This job is responsible for the investigation of internal employee fraud , misconduct, and abuse (includes vendor/contractor). Key responsibilities include ensuring… more
- JPMorgan Chase (Jersey City, NJ)
- …a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for conducting complex ... in both North America and Latin America and coordinate with other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance, and/or… more
- Capital One (New York, NY)
- …Senior Supervisor, Special Investigations Unit (SIU) **The Anti-Money Laundering (AML) Senior Investigator III within the Special Investigations Unit (SIU) ... activities as well as managing the workflow of the AML analysis. The AML Investigator III coaches their team and teaches others about AML processes through training… more
- City of New York (New York, NY)
- …identification and security purposes. IDNYC is recruiting for two (2) Fraud Investigator II's to function as Senior Program Integrity Specialists who will: - ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a… more
- City of New York (New York, NY)
- …a year. The Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise ... Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Project Associate ( Senior Consultant) The Opportunity Do you have a passion for investigating and combating money laundering, terrorist ... motivated professional to join our Risk Advisory team as a Project Associate Senior Consultant in Anti-Money Laundering ("AML"). This role plays a crucial role… more