Fraud Investigator Jobs in New York, NY
Vanguard Group Staffing, Inc.
$32 - $38
NEW YORK, NY
Some of what you will be doing includes: Conducting confidential investigations, collecting evidence, data analysis, and completing reports. Fraud and Abuse Investigator needed for long-term temporary opportunity.
Office of the Queens County District Attorney
$78699 - $109743
Kew Gardens, NY
Supervisory and extensive knowledge and investigative experience in one or more of the following areas is preferred: narcotics trafficking, gun trafficking, money laundering, violent crime, special victims cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes, technical services and forensic examinations. Current or renewable NYS police officer certification is also preferred, as well as fluency in a second language, knowledge and experience with court procedures and criminal trials, prior experience testifying in court proceedings, security detail, witness protection and the ability to use investigative surveillance equipment.
Office of the Queens County District Attorney
$60604 - $70087
Kew Gardens, NY
Extensive knowledge and investigative experience in one or more of the following areas is preferred: narcotics trafficking, gun trafficking, money laundering, violent crime, special victims cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes and technical services. Current or renewable NYS police officer certification is also preferred, as well as fluency in a second language, knowledge and experience with court procedures and criminal trials, prior experience testifying in court proceedings, security detail and the ability to use investigative equipment.
Office of the Queens County District Attorney
$74437
Kew Gardens, NY
Extensive knowledge and investigative experience in one or more of the following areas is preferred: narcotics trafficking, gun trafficking, money laundering, violent crime, special victims cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes, technical services and forensic examinations. Assisting with monitoring the QDA 24-hour hotline - a system where assistance from QDA can be requested and utilized to report allegations of criminal activity within Queens County; Notifying appropriate QDA personnel and relevant City and State agencies regarding breaking events/incidents occurring within Queens County.
District Attorney Kings County
$125000 - $145000
Brooklyn, NY
The prospective candidate will assist and oversee a group of supervising detective investigators and detective investigators who assist prosecuting attorneys with the investigation of cases involving burglaries, civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud, homicides, major narcotics offenses, organized gang activities and traditional organized crime activity, robberies and sex crimes. Prior experience working within the New York City criminal justice system and/or experience as a police officer managing and supervising other investigators including investigators in supervisory positions, within the State of New York, is a plus and highly preferred.
New Jersey Attorney General's Office
Newark, NJ
Ten (10) years of professional experience in the conduct of civil or criminal investigations related to compliance, enforcement, detection, and surveillance activity, including the preparation of investigative reports, or in the conduct of investigative administrative audits and/or regulatory examinations of records maintained by businesses and organizations, or in the conduct of investigations for the government, the military, consumer protection programs, public advocacy organizations, or the public interest, three (3) years of which shall have been in the administration of investigative programs, initiatives, and regulatory and administrative audits. The Division pursues its mission through its 51 professional and occupational boards that oversee 720,000 licensees in the state, its Regulated Business section that oversees 60,000 NJ registered businesses, as well as through its Office of Consumer Protection, Bureau of Securities, Charities Registration section, Office of Weights and Measures, and Legalized Games of Chance Control Commission.
Office of the Inspector General for Tax Administration
$105481 - $163062
New York City, NY
Specialized experience for this position includes: - Participating in the coordination of multi-agent cases or investigations that involve multiple subjects; AND - Performing criminal or administrative investigations; AND - Providing technical assistance, training, and consultation for criminal investigations, inspections and techniques, or coordinating criminal investigations and strategies; AND - Utilizing various investigative techniques to establish interrelationships of facts or evidence; AND - Investigating sensitive, controversial subjects or cases involving jurisdictional problems. If you are a displaced or surplus Federal employee (eligible for the Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP)) you must meet the following "well qualified" definition listed below and any education requirement to receive special selection priority: To be found well-qualified for this position, and in addition to meeting specialized experience, the applicant must have documented the following experience: Having a solid and comprehensive understanding of the position.
UnitedHealth Group
$58800 - $105000
Brooklyn, NY
We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes — an enterprise priority reflected in our mission. Today, however, there are still far too many barriers to good health which are disproportionately experienced by people of color, historically marginalized groups, and those with lower incomes.
Crum & Forster
MORRISTOWN, New Jersey
We believe you do well by doing good and want to encourage a spirit of social and community responsibility, matching donation program, volunteer opportunities, and an employee-driven corporate giving program that lets you participate and support your community. Salary ranges are available for all positions at this location, taking into account roles with a comparable level of responsibility and impact in the relevant labor market and these salary ranges are regularly reviewed and adjusted in accordance with prevailing market conditions.
Allied Universal
$32 - $38
Brooklyn, New York
JPMorgan Chase
$85500 - $120000
Jersey City, NJ
Our team is responsible for conducting investigations, developing safety policies and procedures, ensuring customer safety, pre-employment screening, fraud investigations, and managing security operations globally to support JPMorgan Chase, its employees, customers, assets, and facilities worldwide. The Global Security (GS) team at JPMorgan Chase is dedicated to safeguarding the firm's people and assets, ensuring the seamless operation of business activities through the integration of advanced technology, exceptional talent, and collaborative client relationships.
New York State Insurance Fund
New York, NY
Minimum Qualifications:• A minimum of 10 years of full-time law enforcement experience at the federal, state, or local level, with a demonstrated focus on white collar crime, economic crime, insurance fraud, or other complex criminal investigations, and;• Documented experience in conducting in-depth investigations involving financial records, organized fraud schemes, or multi-jurisdictional criminal activity, and;• Proven ability to lead or support investigations from intake to prosecution or resolution, including case development, evidence collection, interviews, report writing, and courtroom testimony. Assist with the prevention, detection, identification, elimination and exposing of criminal activity, misconduct, fraud, waste, abuse, corruption, and other improper behavior related to the NYS Workers’ Compensation and applicable NYS Laws.• Utilize familiarity with critical concepts such as compliance with discovery laws and practices, evidence collection, undercover operations and surveillance protocols, particularly for cases DCI refers for criminal prosecution.•
Ethos Risk Services
Jersey City, NJ
Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you with an industry leading FULLY PAID Investigator Training Program - no prior experience necessary! Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.
Ethos Risk Services
Jersey City, NJ
Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
CoventBridge Group
$26 - $30
Brooklyn, NY
CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
GreenLife Healthcare Staffing
New Rochelle, NY
Participate in surveys or complaint investigations to include allegations of abuse and neglect, and perform surveillance activities/tasks at nursing homes (long-term care) to determine compliance with Federal and State regulations. Greenlife Healthcare Staffing is currently seeking a Registered Nurse - Nursing Home Surveyor/Complaint Investigator to fill an opening with a Review Company located in New Rochelle, New York.
CoventBridge Group
Hackensack, NJ
CoventBridge Group is a global leader in full-service investigations providing Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact: Human Resources; 888-932-7364; humanresources@coventbridge.com.
Greenlife Healthcare Staffing
$120000 - $124000
New Rochelle, NY
Participate in surveys or complaint investigations to include allegations of abuse and neglect, and perform surveillance activities/tasks at nursing homes (long-term care) to determine compliance with Federal and State regulations. Greenlife Healthcare Staffing is a nationwide recruitment agency, matching both new grads and advanced practitioners to hospitals, clinics, nursing homes, multi-specialty groups, and private practices.
Coach Inc
$105000 - $130000
North Bergen, NJ
Manage relationships with payment providers and stay current on industry trends- Be responsible for ownership and compliance of merchant payment agreements- Strong understanding of card network rules and regulations- Maximize revenue and optimize payment fees- Manage fraud risk across various areas through an ideal combination of strategies, data, infrastructure, people and processes- Partner with fraud provider to continue to strengthen machine learning and our suite of automated controls- Ensure no gaps in data integration; increase real time monitoring and alerting on anomalous behavior, create stronger feedback loops- Dashboards / reporting and analytics (KPIs) including tracking optimizations / savings over time- Cross functional collaboration - Marketing, IT, Customer Service, Cyber Security, Product, Retail Accounting and FP&A- Additional projects and ad hoc work as necessaryThe accomplished individual will possess. - Certified Payments Professional and/or Certified Fraud Examiner or equivalent credential a plusOur Competencies for All Employees- Courage: Doesn't hold back anything that needs to be said; provides current, direct, complete, and "actionable" positive and corrective feedback to others; lets people know where they stand; faces up to people problems on any person or situation (not including direct reports) quickly and directly; is not afraid to take negative action when necessary.-
Discover Financial Services
$230400 - $263000
New York, NY
Advise on vendor partnerships: Partner with our business team and supplier management team to negotiate complex commercial agreements with ad tech vendors, data providers, and marketing partners. You’ll need to understand the law and work with our regulatory subject matter experts on novel issues, understand the business (e.g., consumer credit, customer identity management, fraud prevention), understand the technology, and put them all together as a trusted business advisor.