- Elevance Health (Woodbridge, NJ)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role enables associates to work virtually ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
- City of New York (New York, NY)
- …surveillance; interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A ... four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent… 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 ... arrears as stipulated in their agreement to repay. C&C is recruiting for (1) one Fraud Investigator II to function as a Senior Fraud Investigator , who… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR , BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE ... Saturday RDO) 4PM - 12AM, Tuesday - Saturday, (RDOs Sunday and Monday) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or its… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... Work Location: 375 Pearl Street, NY NY Hours/Schedule: 9AM -5PM ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year high school diploma or… more
- City of New York (New York, NY)
- …is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This ... position will report directly to the Chief Detective Investigator . The responsibilities of the position include, but are not limited to the following: - Supervise… more
- City of New York (New York, NY)
- …a veteran law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are not limited to ... 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)
- …In furtherance of this mission, the BXDA seeks experienced and enthusiastic Cold Case Investigator . A dedicated Cold Case Investigator would be able to assist in ... Sciences Unit Cold Case team which would allow for a focused investigator to be invested throughout long-term investigations. JOB RESPONSIBILITIES: Specific duties… more
- 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 project. The...of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several key New York ... investigative role, you will conduct complex and long-term investigations of fraud and corruption involving affordable housing subsidies, development tax credits,… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is eager to welcome an entry-level Investigator who is passionate about making a difference by uncovering fraud ... subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or its… more
- MVP Health Care (Tarrytown, NY)
- …investigation experience involving economic or insurance relatedmatters. + A clinical investigator must have in addition to the above requirements: A duly ... York State Nursing license required (RN preferred). Experience in health insurance fraud investigations preferred. + Obtain CPC and/or COC credential. + Maintain… more
- TD Bank (New York, NY)
- …proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital Assets and Cyber Enabled ... Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud /Scams, etc.) + Strong knowledge of financial crime typologies and AML… more
- TD Bank (New York, NY)
- …at a frequency determined by the business._** The _Financial Crime Risk Investigator II_ conducts investigations of moderate complexity for both internal and ... delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other… more
- City of New York (New York, NY)
- …Description Only permanent employees in the civil service titles of Administrative Investigator or Associate Investigator will be considered. This position is ... of Examinations is seeking to appoint one (1) Administrative Investigator (M2) to serve as the Deputy Director of...to identify or gather evidence of criminal activity or fraud , or to verify or evaluate qualifications of persons… more
- City of New York (New York, NY)
- …Construction (DDC), and Department of Parks and Recreation (DPR), seeks an experienced investigator to serve as an Assistant Inspector General. Squad 10 oversees a ... Inspector General (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to City agencies, employees and contractors. This… more
- City of New York (New York, NY)
- …and entities that receive City funds. DOI's Squad 5 seeks an experienced investigator to serve as an Assistant Inspector General ("AIG"). The AIG will lead ... and conduct investigations into fraud and corruption relating to City agencies, employees and...investigation, as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). SPECIAL INVESTIGATOR - 31130 Qualifications 1. A four-year high school… more
- New York State Civil Service (Bronx County, NY)
- …Bronx County, NY. The Food Inspector 1 or Trainee will prevent fraud , adulteration and misrepresentation in the processing, packaging, storage, distribution, and ... such as Environmental Health Technician, Sanitarian for food business, Food Inspector/ Investigator , Meat Inspector, Quality Control Technician for a food processing… more
- Deloitte (Jersey City, NJ)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- City of New York (New York, NY)
- …Inspector General (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to City agencies, employees and contractors. This ... within a unit that specializes in, among other things, embezzlement and fraud involving City contracts with the Economic Development Corporation and Departments of… more