- Elevance Health (Woodbridge, NJ)
- ** Investigator II - Carelon Payment Integrity** **Location** : The ideal candidate will live within 50 miles of one of our OH, TN, IN, or NJ offices and will ... is determined to recover, eliminate, and prevent unnecessary medical-expense spending. ** Investigator II ** is responsible for the identification, investigation,… more
- Elevance Health (Woodbridge, NJ)
- **Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate will live ... Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities that may pose… more
- City of New York (New York, NY)
- …with 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...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... 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
- MTA (New York, NY)
- …Senior Equal Opportunity (EO) Investigator . Level II - Equal Opportunity Investigator ("Level II Investigator ") Will work under general direction of ... findings. + Other duties as assigned. Specific programmatic responsibilities of the Level II Investigator In addition to the tasks outlined for the Level I … more
- Capital One (Melville, NY)
- …(AML) Supervisor - Law Enforcement Team **The Anti-Money Laundering (AML) Senior Investigator II supervises various AML processes, which might include suspicious ... well as managing the workflow of the AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training and… more
- City of New York (New York, NY)
- …for 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...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- City of New York (New York, NY)
- …Authority Inspector General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, who will: - Offer ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and… more
- City of New York (New York, NY)
- …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: - ... 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)
- …days a year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as a Family Worker who will: - Handle ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- City of New York (New York, NY)
- …from the public and other governmental entities. BFI is recruiting for (1) one Administrative Investigator NM II to function as a Director, who will: - Manage, ... goals, improvements and outcomes. - Oversee two-unit area directors (Administrative Investigator NM-I's) by providing guidance, direction and assistance on extremely… more
- City of New York (New York, NY)
- …Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who will: - Oversee ... the daily activities of Investigators who conduct investigations from generated computer match reports from state and federal agencies concerning allegations of abuse of social services. - Review and assign case records to unit staff. Coordinate the workflow… more
- City of New York (New York, NY)
- …Employment Opportunity & Diversity Office seeks to hire an experienced EEO Investigator who will be responsible for conducting complex complaint investigations, as ... supervising more junior investigators in the execution of their assignments. The EEO Investigator will report directly to the Assistant Commissioner of EEO&D or the… more
- Bank of America (New York, NY)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Pennington, New Jersey; Hunt Valley, Maryland; ... Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines...Hunt Valley - 11333 MCCORMICK RD - HUNT VALLEY II (MD5032), US - NJ - Jersey City -… more
- City of New York (New York, NY)
- …and public assistance recipients. SID is recruiting for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct ... PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS...TAKE AND PASS THE EXAM TO REMAIN IN THE INVESTIGATOR OF DISCIPLINE TITLE. The DSS Accountability Office (DSS… more
- City of New York (New York, NY)
- …Deputy EEO Officer, with wide latitude for independent judgment, the EEO Investigator will support the agency's equal employment opportunity and diversity, equity ... and Inclusion initiatives. In furtherance of those goals, the EEO Investigator 's responsibilities will include but not be limited to the following:Composing… more
- City of New York (New York, NY)
- …for independent judgment and unreviewed action and decision, the EEO Investigator will support the agency's equal employment opportunity and diversity, equity ... Diversity and Inclusion initiatives. In furtherance of those goals, the EEO Investigator 's responsibilities will include but not be limited to the following:… more
- City of New York (New York, NY)
- …must be maintained for the duration of this employment. For Assignment to Level II 1. In addition to meeting the "Qualification Requirements" above, to be eligible ... for placement at Assignment Level II , individuals must be a licensed Physicians' Assistant or...one year of satisfactory full-time experience as a Medicolegal Investigator . For Assignment to Level III 1. In addition… more
- City of New York (New York, NY)
- …the "Qualification Requirements" above, to be eligible for placement at Assignment Level II , individuals must have one of the following: One year of satisfactory ... full-time experience as a Medicolegal Investigator at OCME; or Two years of full-time satisfactory...following: Three years of experience gained as a Medicolegal Investigator at OCME; or. Four years of full-time satisfactory… more
- City of New York (New York, NY)
- …Safety seeks to hire an Environmental, Health and Safety Incident/Workplace Violence Investigator located in Flushing, New York. Under general direction, but with ... be responsible for the following: 1) As a lead Investigator or part of an investigation team conduct investigations...environmental, health or employee health and safety regulations; or ( ii ) has been retaliated against by a supervisor for… more