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Senior Fraud Investigator jobs in New York

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SENIOR HOSPITAL CARE INVESTIGATOR

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...

CompanyNyc Health And Hospitals/At Home
AddressNew York, NY
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 weeks ago See detail

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...

2 weeks ago seen See more...

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...

a month ago seen See more...

FIU Senior Investigator

Societe Generale

New York, NY

Conduct investigations triggered by adverse media, global current events, and geopolitical changes. Perform independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the US...

2 months ago seen See more...

Forensic Auditor: Support Healthcare Fraud Investigations (6313)

Attorney General, Office Of The

Hauppauge, NY

$68,101 a year

A minimum of a four-year college degree, either specifically in accounting, finance, economics, computer science with data analysis, applied statistics or equivalent post-college work experience. Excellent analytical, communicatio...

2 months ago seen See more...

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...

3 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

Senior Rackets Investigator

Queens District Attorney's Office

Kew Gardens, NY

$65,815 a year

Conducting complex and highly confidential investigations. Gathering evidence and assisting Assistant District Attorneys in preparation of material for trial. Conducting undercover surveillance and investigations. Executing search...

a month ago seen See more...

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...

a month ago seen See more...

Team Leader, Fraud Claim Investigations

Cardworks/Merrick Bank

Woodbury, NY

Pay Type Salary. Employment Indicator Non-Class. Min Hiring Rate $62,280.00. Max Hiring Rate $71,000.00....

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

SIU Investigator Senior - field - NE United States

Usaa

New York, NY

Leads the execution of fraud prevention strategies and investigative operations. Leads high exposure, high profile and sensitive work assignments, and special investigations involving complex specialized fraud referrals, (examples...

2 months ago seen See more...

Senior Applied Scientist | Fraud

Ramp Financial

New York, NY

$181K - $229K a year

Employ statistical, machine learning, and econometric models on large datasets to discover patterns of fraud Prototype and productionalize machine learning models and rules-based systems to prevent fraud Partner closely with Risk...

2 months ago seen See more...

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Top Jobs in New York

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What companies are hiring for Senior Fraud Investigator jobs in New York?

The top companies hiring now for Senior Fraud Investigator jobs are Municipal Credit Union, Safra National Bank of New York,

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