Fraud Investigator jobs in new york state USA
70 fraud investigator jobs found in new york state: showing 1 - 50
Senior Team Leader
Company: City of New York |
Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE PERMANENT... a year. The Department of Homeless Services is recruiting one (1) Associate Fraud Investigator level II to functionLocation: The Bronx, NY, USA
| Salary: US$77211 - 88793 per year | Date posted: 12 Sep 2026
Cold Case Investigator
Company: City of New York |
day. 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 reviewing and cataloging Homicide and Sexual Assault cases that have beenLocation: The Bronx, NY, USA
| Salary: US$95000 per year | Date posted: 12 Sep 2026
Security Manager,unit
Company: Gategroup |
program focuses on prevention and control of losses from theft, fraud, vandalism, workplace violence, threats and a wide range...) w ASIS International CPP (Certified Protection Professional), or PCI (Professional Certified Investigator) is desirableLocation: New York City, NY, USA
| Salary: unspecified | Date posted: 12 Sep 2026
Investigative Officer 1 (sif)
Company: New York State |
Investigative Officer 1 (SIF) will serve as an entry-level investigator assigned to support and conduct workers' compensation fraud... investigation, arrest, indictment, and prosecution of individuals and businesses suspected of fraud involving NYSIF. DCI's missionLocation: New York City, NY, USA
| Salary: US$66844 - 83945 per year | Date posted: 11 Sep 2026
Investigative Officer 1 (sif)
Company: New York State |
Investigative Officer 1 (SIF) will serve as an entry-level investigator assigned to support and conduct workers' compensation fraud... investigation, arrest, indictment, and prosecution of individuals and businesses suspected of fraud involving NYSIF. DCI's missionLocation: New York City, NY, USA
| Salary: US$66844 - 83945 per year | Date posted: 10 Sep 2026
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claimsLocation: New York City, NY, USA
| Salary: US$25 - 30 per hour | Date posted: 07 Sep 2026
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claimsLocation: New York City, NY, USA
| Salary: US$25 - 30 per hour | Date posted: 05 Sep 2026
Labor Law Investigator
Company: City of New York |
one candidate as a Labor Law Investigator to support compliance oversight functions related to certified payroll review...: - Experience reviewing certified payroll reports or contractor compliance documentation - Background in financial, fraudLocation: New York City, NY, USA
| Salary: US$48206 - 76972 per year | Date posted: 05 Sep 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Registered Nurse - Nursing Home Surveyor/Complaint Investigator - New Rochelle, NY (#25141B) Greenlife Healthcare... Staffing is currently seeking a Registered Nurse - Nursing Home Surveyor/Complaint Investigator to fill an openingLocation: New Rochelle, NY, USA
| Salary: US$124800 per year | Date posted: 04 Sep 2026
Registered Nurse
Company: Greenlife Healthcare Staffing |
Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Albany, NY (#25316A) Location: Albany, NY (Travel... utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, OR Three (3Location: Albany, NY, USA
| Salary: US$104000 per year | Date posted: 04 Sep 2026
Senior Vendor Integrity Investigator
Company: City of New York |
misconduct, fraud, waste and inefficiency primarily involving vendors with City contracts. The selected candidate... will be responsible for assisting the IG and Director with managing investigative and compliance matters involving fraud, waste, and abuseLocation: Manhattan, NY, USA
| Salary: US$74642 - 80494 per year | Date posted: 04 Sep 2026
Siu Investigator
Company: Allied Universal |
to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post... certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law AssociateLocation: Melville, NY, USA
| Salary: US$32 - 38 per hour | Date posted: 04 Sep 2026
Siu Investigator
Company: Allied Universal |
to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post... certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law AssociateLocation: Commack, NY, USA
| Salary: US$32 - 38 per hour | Date posted: 04 Sep 2026
Siu Investigator - Part Time
Company: Allied Universal |
to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post... certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law AssociateLocation: Albany, NY, USA
| Salary: US$27 - 32 per hour | Date posted: 03 Sep 2026
Senior Financial Crime Investigator
Company: Klarna |
, translate signals into actionable insight, and help the team stay ahead of new fraud and financial crime patterns rather than... or financial crime investigations within fintech, banking, payments, or a regulatory/investigative body, or as an investigatorLocation: New York City, NY, USA
| Salary: US$130267 - 145898 per year | Date posted: 03 Sep 2026
Siu Investigator
Company: Allied Universal |
to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post... certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law AssociateLocation: New York City, NY, USA
| Salary: US$32 - 38 per hour | Date posted: 03 Sep 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conductLocation: New York City, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 02 Sep 2026
Senior Rackets Investigator
Company: City of New York |
day. In furtherance of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior... Investigator is responsible for conducting a wide variety of investigations. Job Responsibilities: - Conduct thoroughLocation: The Bronx, NY, USA
| Salary: US$89610 per year | Date posted: 02 Sep 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: New York City, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 01 Sep 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Syracuse, NY (#25304) Location: Syracuse, NY...) years of experience in performing utilization review, claims adjudication, medical review, fraud investigation, surveillanceLocation: Syracuse, NY, USA
| Salary: US$100000 - 104000 per year | Date posted: 31 Aug 2026
Claims Integrity & Compliance Officer - Workers' Compensation Division
Company: City of New York |
compliance, and fraud detection and prevention. The Officer will analyze broad claims data to identify trends and anomalies... and ensure program integrity. The Claims Integrity & Compliance Officer will develop and deliver internal and external fraudLocation: Brooklyn, NY, USA
| Salary: US$68214 - 99000 per year | Date posted: 30 Aug 2026
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claimsLocation: Buffalo, NY, USA
| Salary: US$25 - 30 per hour | Date posted: 29 Aug 2026
Financial Crime Investigator
Company: Klarna |
's Financial Crime function protects the integrity of our payments ecosystem - preventing fraud, money laundering, and terrorist... officer or investigator who kept digging past the obvious answer. Wherever you're coming from, you want to go deeperLocation: New York City, NY, USA
| Salary: unspecified | Date posted: 28 Aug 2026
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claimsLocation: Buffalo, NY, USA
| Salary: US$25 - 30 per hour | Date posted: 28 Aug 2026
Lieutenant
Company: City of New York |
, and monitor the progress of investigations. The Lieutenant is accountable to the Chief Detective Investigator..., fraud, financial crimes, traditional organized crime activity, and the use of electronic investigative equipmentLocation: The Bronx, NY, USA
| Salary: US$135000 per year | Date posted: 28 Aug 2026
Associate Bioservices Study Lead
Company: IQVIA |
oversight for method development, method validation, and sample analysis activities Serve as Principal Investigator for GLP.... IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraudLocation: Ithaca, NY, USA
| Salary: US$64200 - 133600 per year | Date posted: 25 Aug 2026
Confidential Investigator
Company: City of New York |
, individuals and entities that receive City funds. DOI is seeking an Associate Investigator to conduct confidential... investigations concerning fraud and corruption, and inquiries about the affairs, operations, methods, programs, accounts, personnelLocation: New York City, NY, USA
| Salary: US$69880 - 80362 per year | Date posted: 21 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conductLocation: The Bronx, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 19 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: The Bronx, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 19 Aug 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Job Description: Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Syracuse, NY (#25304) Location... in performing utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activitiesLocation: Syracuse, NY, USA
| Salary: US$50 per hour | Date posted: 19 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conductLocation: Long Island, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 18 Aug 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Syracuse, NY (#25304) Location: Syracuse, NY..., claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, required, OR Three (3Location: Syracuse, NY, USA
| Salary: US$50 per hour | Date posted: 18 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Long Island, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 18 Aug 2026
Fraud Intelligence Lead
Company: Plaid |
D.C., London and Amsterdam. Our Fraud Intelligence team's mission is to turn fraud signals into insight that our EPD..., device signals, identity linkages, and behavioral data are dramatically underleveraged tools in fraud preventionLocation: New York City, NY, USA
| Salary: unspecified | Date posted: 18 Aug 2026
Team Leader
Company: City of New York |
Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE PERMANENT... Services (DHS)is recruiting (1) Associate Fraud Investigator Level I to function as a Team Leader will: - Supervise FamilyLocation: Manhattan, NY, USA
| Salary: US$69880 - 80362 per year | Date posted: 15 Aug 2026
Senior Fraud Specialist
Company: Dime Community Bank |
Certification (CAFS), Certified Financial Crimes Investigator (CFCI), Certified AML and Fraud Professional (CAFP), or Certified Anti...Description : Summary: Dime Commercial Bank (Dime) is currently hiring for a Senior Fraud Specialist at itsLocation: Hauppauge, NY, USA
| Salary: US$60000 - 70000 per year | Date posted: 13 Aug 2026
Entry-level Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: New York City, NY, USA
| Salary: US$23 per hour | Date posted: 12 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conductLocation: Niagara Falls, NY, USA
| Salary: US$25 - 35 per hour | Date posted: 12 Aug 2026
Entry-level Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: Manhattan, NY, USA
| Salary: unspecified | Date posted: 12 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Niagara Falls, NY, USA
| Salary: US$25 - 35 per hour | Date posted: 11 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conductLocation: Rochester, NY, USA
| Salary: US$25 - 35 per hour | Date posted: 06 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conductLocation: Buffalo, NY, USA
| Salary: US$25 - 35 per hour | Date posted: 06 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conductLocation: Queens, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 06 Aug 2026
Entry-level Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: Queens, NY, USA
| Salary: US$23 per hour | Date posted: 06 Aug 2026
Entry-level Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: Queens, NY, USA
| Salary: unspecified | Date posted: 05 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Rochester, NY, USA
| Salary: US$25 - 35 per hour | Date posted: 05 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Queens, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 04 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Buffalo, NY, USA
| Salary: US$25 - 35 per hour | Date posted: 01 Aug 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Job Description: Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Albany, NY (#25316A) Location... utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, OR Three (3Location: Albany, NY, USA
| Salary: US$50 per hour | Date posted: 01 Aug 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Albany, NY (#25316A) Location: Albany, NY (Travel... utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, OR Three (3