- Independent Health (Buffalo, NY)
- …first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- ... fraud program, including a regular fraud risk assessment, and project managing the program, facilitating cross functional fraud control owners to ensure… more
- Meta (Albany, NY)
- …click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate ... anomalies (eg perform fraud reviews) on payments transactions and payment accounts. 2....payments products: Perform root cause assessment based on observed fraud behaviors ("bottom-up") and build scaled enforcement processes (eg… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... 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
- Elevance Health (New York, NY)
- …**Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraid Investigator II** is responsible for identifying issues and/or entities that may pose ... potential risk associated with fraud and abuse. **How you will make an impact:**...billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and… more
- Allied Universal (Rochester, NY)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... jobs! Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red flags… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... of Homeless Services (DHS) is recruiting for six (6) Fraud Investigators, Level II to function as Family Workers...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator - Albany, Syracuse, Long Island Occupational Category Enforcement or Protective Services ... with the email subject line Job ID 24-0143 "OIG Investigator + [Desired Location]" to: ###@IG.NY.gov Duties Description The...who work with the State are free from corruption, fraud , criminal activity, conflicts of interest, or abuse; The… more
- Meta (New York, NY)
- …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages ... transaction activity for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - ... with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud...Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate… more
- Elevance Health (Middletown, NY)
- **Senior Investigator ( Investigator Sr)** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of ... recover, eliminate, and prevent unnecessary medical-expense spending. The **Senior Investigator ** is responsible for the independent identification, investigation and… more
- Veterans Affairs, Inspector General (Buffalo, NY)
- …including health care, procurement, benefits, education, construction, and other fraud ; cybercrime and identity theft; bribery, embezzlement, and conflicts of ... promote integrity, patient safety, efficiency, and accountability within VA. The Criminal Investigator (Special Agent), located in Buffalo, New York in the Northeast… more
- City of New York (New York, NY)
- …veteran law enforcement professionals for the position of the 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
- Command Investigations (Albany, NY)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... + Minimum of 3 years' experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private.../Mobile and Stationary surveillance + Hold a valid Private Investigator license - where applicable. + Possession of a… more
- Travelers Insurance Company (Melville, NY)
- …1 **What Is the Opportunity?** Responsible for analyzing data to determine fraud schemes, trends and conducting major case investigations concerning medical and ... non-medical systemic and organized fraud investigations in all lines of business, including: Auto,...Liability and Workers Compensation. Provides investigative expertise to detect fraud , limit exposure and protect company assets. Focus is… more
- City of New York (New York, NY)
- …and entities that receive City funds. DOI is seeking a Confidential Investigator who will be responsible for conducting investigations concerning fraud ... auditors, and City agency department heads. The successful Confidential Investigator will be conscientious, creative, detailed-oriented, self-motivated, and flexible… more
- City of New York (New York, NY)
- …General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other improper activities by NYCHA employees, ... financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L1 who will be responsible for conducting criminal and policy… more
- SMBC (New York, NY)
- …investigations for SMBC. The Investigations team covers matters regarding: fraud , bribery, corruption, theft, financial accounting, internal accounting controls, ... other unethical conduct that violates SMBC's Code of Conduct or an applicable rule, law, or regulation, and retaliation for having raised a claim regarding such matters. They manage intake and triage for all case leads and inquiries, conduct and coordinate… more
- City of New York (New York, NY)
- …will conduct highly confidential and sensitive investigations regarding allegations of fraud , bribery, sexual abuse, assault, and other corrupt activities involving, ... primarily, New York City Department of Correction and Department of Probation officials, employees and persons or entities doing business with these agencies. The selected candidate will conduct interviews, analyze a variety of financial records and other… more
- New York State Civil Service (Albany, NY)
- …Civil Service Law.Preferred Qualifications: Background in law enforcement or as an investigator responsible for conducting white collar, fraud , or similar ... considered qualifying: experience in such positions as police detective, insurance investigator , licensed and registered private investigator , federal … more
- City of New York (New York, NY)
- …The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, conducts ... NYSDOH. BFI investigates active and closed cases suspected of fraud and abuse based on computer match data and...governmental entities. BFI is recruiting for (1) one Administrative Investigator NM II to function as a Director, who… more