Fraud Investigator jobs in new york state USA
63 fraud investigator jobs found in new york state: showing 1 - 20
Confidential Investigator
Company: City of New York |
that specializes in, among other things, embezzlement and fraud involving City contracts. The Investigator's duties may including..., individuals and entities that receive City funds. DOI is seeking an entry-level Investigator to conduct confidential...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 21 Dec 2024
Unit Supervisor
Company: City of New York |
Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau... of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations...Location: New York City, NY, USA
| Salary: $74781 - 85998 per year | Date posted: 21 Dec 2024
Senior Detective Investigator/tech Team Supervisor
Company: City of New York |
Senior Detective Investigator/Tech Team Supervisor. The responsibilities of the position include, but are not limited to the...; welfare fraud; child abuse; gangs; hate crimes; firearms. - Assist in transporting witnesses for grand jury/court appearances...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 21 Dec 2024
Vendor Integrity Investigator
Company: City of New York |
, and MS Excel to track and submit data. As a subset of this work, the investigator may also investigate vendor fraud cases.... NYCHA-OIG is seeking a Vendor Integrity Investigator who will be responsible for conducting background checks of for-profit...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 21 Dec 2024
Family Worker
Company: City of New York |
Department of Homeless Services (DHS) is seeking to recruit one (1) Fraud Investigator, Level II to function as a Family Worker...Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATER CIVIL SERVICE TITLE. The Department...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 21 Dec 2024
Confidential Investigator
Company: City of New York |
, individuals and entities that receive City funds. DOI is seeking a Confidential Investigator who will be responsible... for conducting investigations concerning fraud and corruption, and inquiries about the affairs, functions, accounts, methods...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 21 Dec 2024
Senior Investigator
Company: City of New York |
Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE... Investigator II to function as Senior Investigators, who will: - Conduct complex investigations into allegations of fraud, waste...Location: Brooklyn, NY, USA
| Salary: unspecified | Date posted: 21 Dec 2024
Eligibility Specialist
Company: City of New York |
standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals...). - Review claims calculations and make determination of whether to re-budget, return to Investigator or refer to SNAP-CR...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 21 Dec 2024
Senior Rackets Investigator
Company: New York County District Attorney's Office |
Job Description Division/Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service... Title: Senior Rackets Investigator Salary Range: $79,519 - $83,382 Job Description: The New York County District...Location: New York, USA
| Salary: $79519 - 83382 per year | Date posted: 20 Dec 2024
Rackets Investigator
Company: New York County District Attorney's Office |
Job Description Division/Unit: Worker Protection Unit Position Title: Rackets Investigator Civil Service Title...: Rackets Investigator Salary Range: $64,067 - $67,930 Job Description: The New York County District Attorney's Office...Location: New York, USA
| Salary: $64067 - 67930 per year | Date posted: 20 Dec 2024
Entry-level Investigator
Company: Ethos Risk Services |
how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position..., specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Entry-level Investigator
Company: Ethos Risk Services |
how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position..., specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Entry-level Investigator
Company: Ethos Risk Services |
how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position..., specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Entry-level Investigator
Company: Ethos Risk Services |
how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position..., specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Financial Investigator
Company: New York County District Attorney's Office |
Investigator Position Title: Senior Financial Investigator Salary Range: $68,884 - $75,823 Job Description: The New York... County District Attorney's Office (DANY) has an immediate opening for a Senior Financial Investigator in the Forensic...Location: New York, USA
| Salary: $68884 - 75823 per year | Date posted: 19 Dec 2024
Ethics & Compliance Investigator (hybrid)
Company: Hepco |
Our client is seeking an Ethics & Compliance Investigator to join their team. The Ethics and Compliance team... is responsible for managing internal investigations and ensuring thorough and timely inquiries into irregularities, fraud...Location: Hicksville, NY, USA
| Salary: $27 - 30 per hour | Date posted: 19 Dec 2024
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... Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law...Location: Rochester, NY, USA
| Salary: $25 - 32 per hour | Date posted: 19 Dec 2024
Financial Investigator
Company: Contact Government Services |
Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking... a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS...Location: New York, USA
| Salary: $57677.01 - 78275.94 per year | Date posted: 19 Dec 2024
Investigative Officer 3 (sif)
Company: New York State |
investigation, arrest and indictment of individuals and businesses suspected of fraud involving NYSIF. DCI's mission is to reduce... the instances of insurance fraud and abuse against the NYSIF, and to prevent and mitigate fraud. DCI is comprised of four...Location: New York City, NY, USA
| Salary: $84156 - 106454 per year | Date posted: 19 Dec 2024
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... Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law...