- 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)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A...justice administration and planning, and/or law or a related field and one year of satisfactory, full-time experience as… more
- MyFlorida (Tampa, FL)
- SENIOR FINANCIAL INVESTIGATOR -CP - 41000544 Date: Feb 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 846726 Agency: Office of the Attorney General Working Title: SENIOR FINANCIAL INVESTIGATOR -CP - 41000544 Pay Plan: Career Service Position… more
- CareFirst (Baltimore, MD)
- …**Education Level:** Bachelor's Degree. **Licenses/Certifications Preferred:** + Certified Insurance Fraud Investigator (CIFI) and + Certified Expert Coder-AHIMA ... anti- fraud software analysis, and appropriately sourced reference materials. Investigator ensures timely maintenance and organization of case file documentation… 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...justice administration and planning, and/or law or a related field and one year of satisfactory, full-time experience as… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for a Senior Investigator to join the Rackets Bureau's Worker Protection Unit (WPU) and ... its Construction Fraud Task Force. This unit investigates wage theft, construction...eligible for programs and how to apply at nyc.gov/studentloans. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- City of New York (New York, NY)
- …justice for all. KCDA has an exciting opportunity to work as a Senior Financial Investigator . Under general supervision, with latitude for independent initiative ... and subjects, either in the office or in the field , in furtherance of the investigation. - Assist in...developing evidence for federal or state prosecutors on complex fraud cases that were likely to go to trial.… more
- Truist (Fort Myers, FL)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this… more
- Truist (Winston Salem, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this… more
- OneMain Financial (Baltimore, MD)
- …as circumstances dictate. . Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. . Motivated ... The Claims Analyst/ Investigator has an above average understanding, background and...a fast-paced and high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting… 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
- ICW Group (Sacramento, CA)
- …combination of education and experience. **CERTIFICATES, LICENSES, REGISTRATIONS** Private Investigator 's License, fraud related certificates (CFE, CIFI) ... exists in order to protect company assets and deter insurance fraud . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Detects and investigates suspected fraudulent claims.… more
- New York State Civil Service (New York, NY)
- …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 ... HELP No Agency MTA Inspector General, Office of Title Construction Auditor/ Investigator Series Occupational Category Other Professional Careers Salary Grade NS… more
- Kohl's (Menomonee Falls, WI)
- …will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support field loss prevention associates, ... apprehensions or significant events, research fraudulent activity, advise partners on fraud patterns and behaviors, analyze data and summarize results. What You'll… more
- Southern Company (Atlanta, GA)
- **JOB SUMMARY:** We are seeking a highly skilled and experienced Corporate Investigator with a strong background in executive protection. The ideal candidate will be ... responsible for conducting thorough investigations into corporate fraud , misconduct, and other security-related incidents while ensuring the safety and security of… more
- Fallon Health (Worcester, MA)
- …is a plus, such as Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or other coding certifications or similar in the ... summary of purpose:** Under the general direction of the Senior Internal Audit Manager, theAnalyze and interpret patient medical...Director of Internal Audit in their leadership of the Fraud , Waste and Abuse (FWA) program. The FWA Manager… 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...justice administration and planning, and/or law or a related field and one year of satisfactory, full-time experience as… 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...to implement policies. - Oversee program unit, intake and field operations, eligibility, and shelter placement activities, which include… more
- Corewell Health (Grand Rapids, MI)
- … statutes and regulations, and of CMS guidelines. Required + CRT-Accredited Health Care Fraud Investigator (AHFI) - NHCAA National Health Care Anti- Fraud ... the Special Investigations Unit (SIU). Responsible for developing and directing the fraud , waste and abuse (FWA) program processes and oversight and coordination of… more