Senior Fraud Investigator jobs in New York, NY

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SENIOR INVESTIGATOR

Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims. Responsible for independently iden...

CompanyElevance Health
AddressNew York, NY
CategoryInformation Technology
Job typeFull-Time
Date Posted 3 days ago See detail

Senior Investigator

Elevance Health

New York, NY

Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims. Responsible for independently iden...

Senior Technical Program Manager, AWS Fraud Prevention

Pix11

New York, NY

Our TPM team owns, drives and delivers complex, cross-functional, Technical Programs and projects across engineering and science pillars with effectiveness and efficiency. Key job responsibilities* Own end-to-end delivery of techn...

Senior Fraud Operations Specialist

Ramp Financial

New York, NY

$127K - $161K a year

Analyze new account applications for indications of first party and third party fraud Investigate alerts and referrals for signs of fraud using internal and external data Review transaction activity, restrict accounts, and initiat...

Senior Hospital Care Investigator

Nyc Health And Hospitals/At Home

New York, NY

Every employee takes a person-centered approach that exemplifies the ICARE values (Integrity, Compassion, Accountability, Respect, and Excellence) through empathic communication and partnerships between all persons. Work Shifts To...

Senior Criminal Investigator (Polygraph Examiner)

Justice, Office Of The Inspector General

New York, NY

You must be a graduate of the National Center for Credibility Assessment's (NCAA) Psychophysiological Detection of Deception Program or one of its predecessors (e.g., Department of Defense Polygraph Institute, U.S. Army Military P...

Senior Counsel, Workplace Investigations

Modus Closing

New York, NY

$136,300 - $203,900 a year

Manage and directly conduct Workplace Investigations. Collaborate with human resources, legal colleagues, and business partners. Champion the standards of integrity, objectivity, thoroughness, and of treating investigation partici...

Senior Associate, Product Management, Card Fraud

Capital One

New York, NY

Human CenteredYou'll collaborate with tech teams to build comprehensive acceptance criteria, identifying and elevating any need for additional research to define future feature design.You'll breakdown business epics into features...

Senior AML Analyst, Investigations

Circle

New York, NY

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

Senior Hospital Care Investigator

Nyc Health + Hospitals

New York, NY

Comprehensive Health Benefits for employees hired to work 20+ hrs. per week. Retirement Savings and Pension Plans Loan Forgiveness Programs for eligible employees. Paid Holidays and Vacation in accordance with employees' Collectiv...

Senior Rackets Investigator

York County District Attorney's Office

New York, NY

$79,519 - $83,382 a year

Conducting, managing, and updating on-going criminal investigative caseloads with a focus on, but not limited to homicides. Conducting and managing fieldwork, consisting of surveillance, quality assurance checks, and various under...

Fraud/Special Investigations Paralegal - 1-3 Yrs Experience - New York, NY

Marshall Dennehey

New York, NY

Are you an organized, detail-oriented paralegal who wants to play an important role on our legal team? Can you manage fast-paced deadlines and independently maintain a caseload? Do you enjoy working with a diverse team, spanning v...

Senior Consultant - Capital Markets Investigator/Auditor

Treliant

New York, NY

As a firm of leading professionals from industry and government, we assist our clients in navigating regulatory requirements and on best practices, while meeting strategic and operational objectives. Key Responsibilities: Senior C...