Fraud Investigator Jobs in New York
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Search Results - Fraud Investigator Jobs in New York
Mercor-New York-appcast.io-
research, and case reporting and provide expert feedback.
Required Qualifications
• 4+ years of experience as a Private Investigator, Private Detective, Licensed Investigator, Fraud Investigator, Insurance Investigator, or another closely related...
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Financial Industry Regulatory Authority-New York-
Overview
In this role you lead and complete high-risk fraud investigations within the securities industry, shaping outcomes through strong investigative judgment. You work with Enforcement, Risk, and RegOps to build solid factual records...
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Platinum Legal Search Group, LLC-New York-
/ insurance fraud work, including:
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• Medical provider fraud investigations
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• Fraudulent claims defense
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• Examinations Under Oath (EUOs)
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• Coverage opinions and advisory work
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• Carrier recovery efforts in high-value fraud matters
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/n...
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PwC-New York-
Overview
In this role you lead fraud investigations and forensics workstreams to identify and deter unlawful activity while supporting regulatory compliance. You will coach and develop a team, manage performance, and steer deliverables to meet...
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Platinum Legal Search Group, LLC-New York-
involvement in:
• FMCSA regulations
• Hours of Service / ELD compliance
• CSA scoring and safety standards
A portion of the role may also include SIU / insurance fraud work, including:
• Medical provider fraud investigations
• Fraudulent claims defense...
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Mercor-New York-careers-page.com-
Licensed Investigator, Fraud Investigator, Insurance Investigator, or another closely related investigative role.
• Experience gathering, analyzing, and compiling information on legal, financial, or personal matters, including background checks...
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Sunflower Bank-New York-
Overview
In this role you lead the bank's fraud program, shaping strategies to prevent losses and guide investigations. You will oversee monitoring, case management, and SAR filings while staying compliant with laws and regulations. You...
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Mercor-New York-careers-page.com-
Licensed Investigator, Fraud Investigator, Insurance Investigator, or another closely related investigative role.
• Experience gathering, analyzing, and compiling information on legal, financial, or personal matters, including background checks...
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Contact Government Services, LLC-New York-
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection...
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Marsh-New York-
Responsibilities
• Perform detailed financial analyses and modeling for damage quantification across matters such as business interruption, property damage, fidelity and fraud investigations, product recall, cyber, and liability claims
• Prepare and review working...
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Greenlife Healthcare Staffing-New York-workable.com-
fraud investigation, surveillance, or monitoring activities; OR
• 3 years of clinical or administrative experience; OR
• A Bachelor’s degree in Nursing and 2 years of clinical or administrative experience.
• At least 1 year of survey experience...
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