- 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 ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… 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
- City of New York (New York, NY)
- …is seeking veteran law enforcement professionals for the position of the Senior Detective Investigator /Tech Team Supervisor. The responsibilities of the position ... crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; hate crimes; firearms. - Assist...number: 687513 - Click on the job business title: Senior Detective Investigator /Tech Team Supervisor - Click… 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 ... and review Provide on-going status updates to the D/C and Chief Detective Investigator . Ability to access and utilize various computer databases Ability to liaison… more
- Bank of America (New York, NY)
- …all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, ... to ensure investigative procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter expert ("SME") in the… more
- MTA (New York, NY)
- …Location: New York City, New York Hours: Full-Time Compensation : Construction Auditor/ Investigator $81, 157 - $101, 446 Senior Construction Auditor/ ... Construction oversight staff investigat e allegations of wrongdoing or fraud and conduct proactive reviews to identify and uncover...trade and five year s of relevant experience. + Senior Construction Auditor/ Investigator : A Bachelor's degree… more
- Bank of America (New York, NY)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey;… more
- New York State Civil Service (New York, NY)
- …OR a license in a trade and five years of relevant experience. Senior Construction Auditor/ Investigator : A Bachelor's degree (in fields such as construction ... HELP No Agency MTA Inspector General, Office of Title Construction Auditor/ Investigator Series Occupational Category Other Professional Careers Salary Grade NS… more
- RELX INC (New York, NY)
- …7+ years in the fraud industry with a focus on risk mitigation strategies. + Fraud investigator certifications are a plus. + Ability to travel up to 30% of ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… 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
- City of New York (New York, NY)
- …Brooklyn, New York, is currently accepting applications for the position of Senior Rackets Investigator . The prospective candidate will assist prosecuting ... violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud , homicides, major narcotics offenses, organized gang activities and… more